Form 8-K

 

 

U. S. 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

November 20, 2014

(Date of Report–Date of Earliest Event Reported)

 

 

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)

(703) 841-7800

(Registrant’s telephone number, including area code)

 

 

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:

 

  ¨ 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 240.142-12)

 

  ¨ 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))

 

 

 


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 20, 2014.

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 (the “Board of Directors”):

 

Director Name

   For      Withheld      Broker
Non-Votes
 

Kenneth Asbury

     20,205,732         127,827         1,731,057   

Michael A. Daniels

     18,650,482         1,683,077         1,731,057   

James S. Gilmore III

     20,073,089         260,470         1,731,057   

William L. Jews

     20,227,964         105,595         1,731,057   

Gregory G. Johnson

     20,073,108         260,451         1,731,057   

J.P. London

     20,199,866         133,693         1,731,057   

James L. Pavitt

     20,071,395         262,164         1,731,057   

Warren R. Phillips

     20,069,208         264,351         1,731,057   

Charles P. Revoile

     19,974,357         359,202         1,731,057   

William S. Wallace

     20,235,313         98,246         1,731,057   

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 2014 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:

 

For

    

Against

    

Abstain

    

Broker

Non-Votes

 
  14,769,974         5,520,993         42,592         1,731,057   

Proposal 3

Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditor for fiscal year 2015:

 

For

    

Against

    

Abstain

 
  21,845,344         203,148         16,124   


SIGNATURE

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 hereunto duly authorized.

 

CACI International Inc
By:  

/s/    J. William Koegel, Jr.        

  J. William Koegel, Jr.
  Executive Vice President, General Counsel and Secretary

Dated: November 24, 2014