CACI Sets Stockholder Meeting Date

TL;DR

CACI's annual shareholder meeting is set for Dec 12, record date Nov 14. Vote on company matters.

AI Summary

CACI International Inc. announced on October 17, 2024, that its Board of Directors has set November 14, 2024, as the record date for its upcoming annual meeting of stockholders. The meeting will be held on December 12, 2024, to vote on matters presented by the company.

Why It Matters

This filing sets the official date for CACI's annual stockholder meeting, a key event for shareholders to vote on corporate matters and potentially influence company direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a meeting date, with no immediate financial or operational risks disclosed.

Key Players & Entities

• CACI International Inc. (company) — Registrant
• November 14, 2024 (date) — Record date for annual meeting
• December 12, 2024 (date) — Date of annual meeting

FAQ

Filing Documents

• caci-20241017.htm (8-K) — 43KB
• 0000016058-24-000192.txt ( ) — 163KB
• caci-20241017.xsd (EX-101.SCH) — 2KB
• caci-20241017_lab.xml (EX-101.LAB) — 21KB
• caci-20241017_pre.xml (EX-101.PRE) — 12KB
• caci-20241017_htm.xml (XML) — 3KB

07 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 pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, was held on October 17, 2024. 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 16,766,098 2,019,922 14,159 1,569,882 Lisa S. Disbrow 18,657,631 128,189 14,359 1,569,882 Susan M. Gordon 18,416,060 365,447 18,672 1,569,882 William L. Jews 18,403,935 382,053 14,191 1,569,882 Ryan D. McCarthy 15,749,433 3,031,397 19,349 1,569,882 John S. Mengucci 18,614,672 89,310 96,197 1,569,882 Scott C. Morrison 18,679,362 23,941 96,876 1,569,882 Philip O. Nolan 18,172,292 613,588 14,299 1,569,882 Debora A. Plunkett 18,449,411 336,458 14,310 1,569,882 Stanton D. Sloane 18,689,655 95,978 14,546 1,569,882 Charles L. Szews 18,650,157 53,281 96,741 1,569,882 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 2024 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion: For Against Abstain Broker Non-Votes 18,266,359 417,349 116,471 1,569,882 Proposal 3 Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025: For Against Abstain 19,597,800 755,378 16,883

SIGNATURES

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 23, 2024 By: s/ J. William Koegel, Jr. J. William Koegel, Jr. Executive Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR