CACI International Inc (NYSE:CACI) Files An 8-K Submission of Matters to a Vote of Security Holders
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 to Regulation 14A
under the Securities Exchange Act of 1934, as amended, was held
on November 17, 2016.
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:
|
Director Name |
For |
Against |
Abstain |
Broker Non-Votes |
|
Kenneth Asbury |
20,613,180 |
50,940 |
5,328 |
1,688,089 |
|
Michael A. Daniels |
20,533,691 |
130,215 |
5,542 |
1,688,089 |
|
James S. Gilmore III |
20,527,312 |
136,585 |
5,551 |
1,688,089 |
|
William L. Jews |
20,531,999 |
131,617 |
5,832 |
1,688,089 |
|
Gregory G. Johnson |
20,534,384 |
129,757 |
5,307 |
1,688,089 |
|
J.P. London |
20,589,993 |
74,759 |
4,696 |
1,688,089 |
|
James L. Pavitt |
20,532,771 |
130,534 |
6,143 |
1,688,089 |
|
Warren R. Phillips |
19,968,322 |
695,530 |
5,596 |
1,688,089 |
|
Charles P. Revoile |
19,998,667 |
664,489 |
6,292 |
1,688,089 |
|
William S. Wallace |
20,637,057 |
27,108 |
5,283 |
1,688,089 |
Proposal 2
Shareholders approved, on an advisory basis, the compensation
paid to the Companys named executive officers, as disclosed to
Item 402 of Regulation S-K and contained in the 2016 Proxy
Statement, including the Compensation Discussion and Analysis,
compensation tables and narrative discussion:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
20,419,113 |
218,012 |
32,323 |
1,688,089 |
Proposal 3
Shareholders approved the 2016 Amended and Restated Incentive
Compensation Plan:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
20,187,968 |
450,351 |
31,129 |
1,688,089 |
Proposal 4
Shareholders ratified the appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for fiscal
year 2017:
|
For |
Against |
Abstain |
|
22,204,644 |
133,606 |
19,287 |
About CACI International Inc (NYSE:CACI)
CACI International Inc is a simulation technology company. The Company provides information solutions and services. The Company operates through two segments: domestic operations and international operations. It serves clients in the United States federal government and commercial markets, primarily throughout North America and internationally on behalf of the United States customers, as well as in the United Kingdom and the Netherlands. The Company’s primary customers are agencies and departments of the United States government. The Company’s domestic operations segment provides information solutions and services to its domestic customers in market areas, which include business systems; command and control; communications; cyber security, and enterprise information technology. Its international operations are conducted through its subsidiaries in Europe, including CACI Limited and CACI BV. Its international operations segment provides IT services, and data and software products. CACI International Inc (NYSE:CACI) Recent Trading Information
CACI International Inc (NYSE:CACI) closed its last trading session up +3.05 at 129.15 with 116,689 shares trading hands.
