Shareholder Vote

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): November 12, 2020   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) 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 November 12, 2020.   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 20,433,027 175,561 13,638 1,897,814 Susan M. Gordon 20,581,988 27,634 12,604 1,897,814 William L. Jews 20,388,526 219,891 13,809 1,897,814 Gregory G. Johnson 20,175,561 433,712 12,953 1,897,814 J.P. London 20,134,049 464,257 23,920 1,897,814 John S. Mengucci 20,372,458 229,645 20,123 1,897,814 James L. Pavitt 20,320,637 287,490 14,099 1,897,814 Warren R. Phillips 18,105,942 2,501,244 15,040 1,897,814 Debora A. Plunkett 20,544,448 64,642 13,136 1,897,814 Charles P. Revoile 19,311,386 1,297,522 13,318 1,897,814 William S. Wallace 20,354,450 253,623 14,153 1,897,814     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 2020 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:   For Against Abstain Broker Non-Votes 19,864,779 638,037 119,410 1,897,814   Proposal 3   Shareholders approved the amendment of the Company’s 2016 Amended and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance:   For Against Abstain Broker Non-Votes 20,099,909 493,063 29,254 1,897,814     Proposal 4   Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2021:   For Against Abstain   22,074,330 342,708 103,002     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: November 17, 2020   By: /s/ J. William Koegel, Jr.       J. William Koegel, Jr.       Executive Vice President, General Counsel and Secretary