CACI shareholders ratify PwC appointment and approve executive pay

CACI International Inc disclosed the final results of its annual meeting of shareholders held on October 15, 2026, in a Form 8-K filed with the U.S. Securities and Exchange Commission. The vote confirmed the re-election of the company's board nominees and the retention of its independent auditor.

Under Proposal 1, shareholders elected all ten nominated directors to the CACI board. The filing lists Lisa S. Disbrow, Michael Gilday, Susan M. Gordon, David F. Keffer, John S. Mengucci, Scott C. Morrison, Philip O. Nolan, Debora A. Plunkett, Stanton D. Sloane, and Charles L. Szews as the elected directors. Voting totals for each nominee varied slightly, with "for" votes ranging from 17,235,126 for Plunkett to 18,559,292 for Keffer. All ten nominees received more than 17 million affirmative votes.

In Proposal 2, shareholders approved the compensation paid to CACI's named executive officers on an advisory basis. The vote covered the compensation details disclosed in the 2026 Proxy Statement, including the Compensation Discussion and Analysis and compensation tables. The proposal received 17,309,703 votes in favor, 1,240,939 against, and 37,829 abstentions.

Proposal 3 resulted in the ratification of PricewaterhouseCoopers LLP as CACI's independent registered public accounting firm for fiscal year 2027. This measure received strong support, with 20,008,303 votes in favor and only 130,325 against. There were 12,418 abstentions on this proposal.

The Form 8-K was signed on October 21, 2026, by J. William Koegel, Jr., who serves as Executive Vice President, General Counsel and Secretary for CACI International Inc. The company is incorporated in Delaware and maintains its principal executive offices in Reston, Virginia.