Shareholder Vote

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): November 14, 2019   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.)       1100 N. Glebe Road Arlington , Virginia   22201 (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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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   ☐   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 ☐           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 November 14, 2019.   The results detailed below represent the final voting results:   Proposal 1   The following ten nominees were elected to the Board of Directors of the Company:   Director Name For Against Abstain Broker Non-Votes   Michael A. Daniels 20,337,926 232,746 11,379 1,827,731 William L. Jews 20,558,404 51,567 12,080 1,827,731 Gregory G. Johnson 20,336,864 273,763 11,424 1,827,731 J.P. London 20,349,027 262,401 10,623 1,827,731 John S. Mengucci 20,479,168 132,330 10,553 1,827,731 James L. Pavitt 20,364,018 246,857 11,176 1,827,731 Warren R. Phillips 18,284,533 2,325,469 12,049 1,827,731 Debora A. Plunkett 20,562,185 49,973 9,983 1,827,731 Charles P. Revoile 19,254,405 1,355,567 12,079 1,827,731 William S. Wallace 20,470,811 140,097 11,143 1,827,731     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 2019 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:   For Against Abstain Broker Non-Votes 19,901,305 659,281 61,465 1,827,731   Proposal 3   Shareholders approved an amendment to the Company’s 2002 Employee Stock Purchase Plan:   For Against Abstain Broker Non-Votes 20,574,453 27,435 20,163 1,827,731   Proposal 4   Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2020:   For Against Abstain   21,987,796 447,123 14,863       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: November 20, 2019   By: /s/ J. William Koegel, Jr.       J. William Koegel, Jr.       Executive Vice President, General Counsel and Secretary