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CACI > SEC Filings for CACI > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for CACI INTERNATIONAL INC /DE/

Form 8-K for CACI INTERNATIONAL INC /DE/


20-Nov-2012

Change in Directors or Principal Officers, Submission of Matters to a


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Compensation of Mr. Daniel D. Allen. On November 15, 2012, the Board of Directors approved an amendment to Mr. Daniel D. Allen's compensation in connection with his position as President and Chief Executive Officer of the Company.

Effective January 1, 2013, Mr. Allen's annual base salary will be changed from $750,000 to $800,000. In addition, Mr. Allen's incentive bonus target, which is based upon achievement of Company profitability, revenue, and other operational goals, will be changed from $1,000,000 to $1,400,000.



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 15, 2012.

The results detailed below represent the final voting results:

Proposal 1

The following nine nominees were elected to the Board of Directors of the Company (the "Board of Directors"):

                                                                     Broker
           Director Name                For          Withheld       Non-Votes
           Daniel D. Allen            16,790,256       219,878       2,547,592
           James S. Gilmore III       16,462,276       547,858       2,547,592
           Gregory G. Johnson         16,474,307       535,827       2,547,592
           Richard L. Leatherwood     16,381,179       628,955       2,547,592
           J.P. London                16,332,742       677,392       2,547,592
           James L. Pavitt            16,475,479       534,655       2,547,592
           Warren R. Phillips         16,381,933       628,201       2,547,592
           Charles P. Revoile         16,379,865       630,269       2,547,592
           William S. Wallace         16,474,192       535,942       2,547,592

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 2012 Proxy Statement, including the
Compensation Discussion and Analysis, compensation tables and narrative
discussion:



                                                        Broker
                         For       Against   Abstain   Non-Votes
                      16,394,227   552,570   63,337    2,547,592


--------------------------------------------------------------------------------
Proposal 3

Shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2013:

For Against Abstain 19,306,945 218,876 31,905


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