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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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): 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
- Company
- CACI INTERNATIONAL INC /DE/
- 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