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CACI International Inc (NYSE:CACI) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

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