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8-KThe WireRoutine

Shareholder Vote

Filed Nov 17, 2021 · 4y ago · Accession 0001564590-21-057449

Plain English

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

Read the source below for the full document.

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 11, 2021   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 11, 2021.   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 19,674,271 261,451 12,111 1,545,496 Lisa S. Disbrow 19,919,759 18,343 9,731 1,545,496 Susan M. Gordon 19,826,624 111,784 9,425 1,545,496 William L. Jews 19,540,757 395,524 11,552 1,545,496 Gregory G. Johnson 19,608,650 328,319 10,864 1,545,496 Ryan D. McCarthy 19,921,012 15,476 11,345 1,545,496 John S. Mengucci 19,720,321 98,761 128,751 1,545,496 Philip O. Nolan 19,913,363 22,534 11,936 1,545,496 James L. Pavitt 19,465,960 471,087 10,786 1,545,496 Debora A. Plunkett 19,821,657 114,245 11,931 1,545,496 William S. Wallace 19,642,813 294,025 10,995 1,545,496     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 2021 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:   For Against Abstain Broker Non-Votes 19,330,997 584,506 32,330 1,545,496   Proposal 3   Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022:   For Against Abstain   20,821,931 654,654 16,744       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 17, 2021   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
Nov 17, 2021
Report date
Nov 11, 2021
Document
caci-8k_20211111.htm
Size
184 KB