SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of l934
Filed by the Registrant [x]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
THE VINCAM GROUP, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[x] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
1) Title of each class of securities to which transaction
applies:
______________________________________________________________
2) Aggregate number of securities to which transaction applies:
______________________________________________________________
3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):
______________________________________________________________
4) Proposed maximum aggregate value of transaction:
______________________________________________________________
5) Total fee paid:
______________________________________________________________
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
______________________________________________________________
2) Form, Schedule or Registration Statement No:
______________________________________________________________
3) Filing Party:
______________________________________________________________
4) Date Filed:
______________________________________________________________
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THE VINCAM GROUP, INC.
2850 DOUGLAS ROAD
CORAL GABLES, FLORIDA 33134
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Carlos A. Saladrigas and Carlos A.
Rodriguez, and each of them, with full power of substitution, proxies of the
undersigned to vote all shares of common stock of The Vincam Group, Inc. which
the undersigned would be entitled to vote at the Annual Meeting of Shareholders
to be held on May 21, 1998, or at any adjournment thereof, upon the matters
referred to on the reverse side and, in their discretion, upon any other
business as may come before the meeting.
(CONTINUED AND TO BE SIGNED ON OTHER SIDE)
<PAGE>
PLEASE DATE, SIGN AND MAIL YOUR
PROXY CARD BACK AS SOON AS POSSIBLE!
ANNUAL MEETING OF SHAREHOLDERS
THE VINCAM GROUP, INC.
MAY 21, 1998
Please Detach and Mail in the Envelope Provided
A [X] Please mark your
votes as in this
example.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF THE PROPOSALS.
WITHHOLD
authority
FOR all nominees to vote for all
except as indicated nominees
1. ELECTION
OF [ ] [ ]
DIRECTORS
Nominees: Carlos A. Saladrigas
Jose M. Sanchez
Howard E. Cox, Jr.
Charles M. Hazard, Jr.
John H. McArthur
(INSTRUCTION: To withhold authority to vote for
any individual nominee, strike a line through that
nominee's name in the list at right).
FOR AGAINST ABSTAIN
2. To approve the amendment to The
Vincam Group, Inc. 1996 Long Term
Incentive Plan. [ ] [ ] [ ]
3. To adopt The Vincam Group, Inc. 1998
Long Term Incentive Plan. [ ] [ ] [ ]
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE
VOTED FOR THE PROPOSALS SET FORTH HEREIN.
The undersigned acknowledges receipt of the Notice of Annual Meeting of
Shareholders dated on or about April 22, 1998, and the accompanying Proxy
Statement.
In their discretion, the proxies are authorized to vote upon such other
business as may properly come before the meeting.
PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY USING THE ENCLOSED
ENVELOPE.
Signture(s)______________________________________ Dated:___________, 1998
________________________________ Dated:_____________, 1998
SIGNATURE IF SHARES HELD JOINTLY
NOTE: Please sign exactly as name appears hereon. When shares are held by joint
tenants, both should sign. When signing as attorney, executor, administrator,
trustee or guardian, please give full title as such. If a corporation, please
sign in full corporate name by the President or other authorized officer. If a
partnership, please sign in partnership name by authorized person.
