FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Oct 23, 2024 · 1y ago · Accession 0000016058-24-000192

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 _________________________________________ FORM 8-K _________________________________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):  October 17, 2024 _________________________________________ CACI International Inc (Exact name of Registrant as Specified in Its Charter) _________________________________________ Delaware 001-31400 54-1345888 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 12021 Sunset Hills Road Reston ,  Virginia 20190 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: ( 703 )  841-7800 Not Applicable (Former Name or Former Address, if Changed Since Last Report) _________________________________________ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock CACI New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act o Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of CACI International Inc (the “Company”), for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, was held on October 17, 2024. The results detailed below represent the final voting results: Proposal 1 The following eleven nominees were elected to the Board of Directors of the Company: Director Name For Against Abstain Broker Non-Votes Michael A. Daniels 16,766,098 2,019,922 14,159 1,569,882 Lisa S. Disbrow 18,657,631 128,189 14,359 1,569,882 Susan M. Gordon 18,416,060 365,447 18,672 1,569,882 William L. Jews 18,403,935 382,053 14,191 1,569,882 Ryan D. McCarthy 15,749,433 3,031,397 19,349 1,569,882 John S. Mengucci 18,614,672 89,310 96,197 1,569,882 Scott C. Morrison 18,679,362 23,941 96,876 1,569,882 Philip O. Nolan 18,172,292 613,588 14,299 1,569,882 Debora A. Plunkett 18,449,411 336,458 14,310 1,569,882 Stanton D. Sloane 18,689,655 95,978 14,546 1,569,882 Charles L. Szews 18,650,157 53,281 96,741 1,569,882 Proposal 2 Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2024 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion: For Against Abstain Broker Non-Votes 18,266,359 417,349 116,471 1,569,882 Proposal 3 Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2025: For Against Abstain 19,597,800 755,378 16,883 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. CACI International Inc Date: October 23, 2024 By: s/ J. William Koegel, Jr. J. William Koegel, Jr. Executive Vice President, General Counsel and Secretary
Filing details
Ticker
CACI
CIK
16058
Form type
8-K
Filing date
Oct 23, 2024
Report date
Oct 17, 2024
Document
caci-20241017.htm
Size
163 KB