CACI INTERNATIONAL INC (NYSE:CACI) shareholders approved the company's 2025 Incentive Compensation Plan and elected ten nominees to its Board of Directors at the Annual Meeting held on October 16, 2025.
The 2025 Incentive Compensation Plan received 17,750,993 votes in favor, 833,817 against, and 27,030 abstentions. This new plan replaces the company's 2016 Amended and Restated Incentive Compensation Plan, under which no further awards will be granted.
Shareholders also approved, on an advisory basis, the compensation paid to named executive officers with 17,611,682 votes for, 965,909 against, and 34,249 abstentions. Additionally, they ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026, with 19,629,748 votes for, 568,027 against, and 15,369 abstentions.
The ten director nominees elected to the Board were Lisa S. Disbrow, Susan M. Gordon, William L. Jews, Ryan D. McCarthy, John S. Mengucci, Scott C. Morrison, Philip O. Nolan, Debora A. Plunkett, Stanton D. Sloane, and Charles L. Szews.
