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

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