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.
Filing text
View original ↗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
- Company
- CACI INTERNATIONAL INC /DE/
- 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