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8-KThe WireRoutine

Shareholder Vote

Filed Oct 24, 2022 · 3y ago · Accession 0001564590-22-034947

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 20, 2022   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): ☐ 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 October 20, 2022.   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 19,615,407 392,953 24,752 1,346,227 Lisa S. Disbrow 19,256,423 752,626 24,063 1,346,227 Susan M. Gordon 19,670,143 338,904 24,065 1,346,227 William L. Jews 19,602,118 406,656 24,338 1,346,227 Gregory G. Johnson 19,211,107 797,284 24,721 1,346,227 Ryan D. McCarthy 19,863,396 25,865 143,851 1,346,227 John S. Mengucci 19,883,302 121,150 28,660 1,346,227 Philip O. Nolan 19,879,255 129,301 24,556 1,346,227 James L. Pavitt 19,646,726 361,113 25,273 1,346,227 Debora A. Plunkett 19,150,310 858,571 24,231 1,346,227 William S. Wallace 19,649,331 359,172 24,609 1,346,227     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 2022 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:   For Against Abstain Broker Non-Votes 19,102,585 890,601 39,926 1,346,227   Proposal 3   Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2023:   For Against Abstain   20,886,321 456,527 36,491       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 24 , 2022   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 24, 2022
Report date
Oct 20, 2022
Document
caci-8k_20221020.htm
Size
184 KB