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<SEC-DOCUMENT>0000016058-10-000093.txt : 20101119
<SEC-HEADER>0000016058-10-000093.hdr.sgml : 20101119
<ACCEPTANCE-DATETIME>20101119134450
ACCESSION NUMBER:		0000016058-10-000093
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101117
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20101119
DATE AS OF CHANGE:		20101119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CACI INTERNATIONAL INC /DE/
		CENTRAL INDEX KEY:			0000016058
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				541345888
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31400
		FILM NUMBER:		101204928

	BUSINESS ADDRESS:	
		STREET 1:		1100 N GLEBE ST
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201
		BUSINESS PHONE:		7038417800

	MAIL ADDRESS:	
		STREET 1:		1100 NORTH GLEBE ROAD
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CACI INC /DE/
		DATE OF NAME CHANGE:	19870119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONSOLIDATED ANALYSIS CENTERS INC
		DATE OF NAME CHANGE:	19730102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CALIFORNIA ANALYSIS CENTER INC
		DATE OF NAME CHANGE:	19680603
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
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<P ALIGN="CENTER"><b>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549</b></P>

<P ALIGN="CENTER"><font size=3pt><b><b>Form 8-K</b></b></font></P>

<P ALIGN="CENTER"><font size=3pt><b>CURRENT REPORT</b></font></P>

<P ALIGN="CENTER">Pursuant to Section 13 or 15(d) of<br>the Securities Exchange Act of 1934</P>

<P ALIGN="CENTER"><B>Date of Report (Date of earliest event reported)<br>November 17, 2010</B></P>

<P ALIGN="CENTER"><font size=5><b>CACI International Inc</b></font><br><font size=2><i>(Exact name of registrant as specified in its Charter)</i></font></P>

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<TABLE BORDER="0" WIDTH="100%" cellpadding=0 align=center>
<tr>
<td width=30%></td>
<td width=5%></td>
<td width=30%></td>
<td width=5%></td>
<td width=30%></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER"><B>Delaware</B></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><B>001-31400</B></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><B>54-1345899</B></TD></TR>
<TR VALIGN="TOP"><TD ALIGN="CENTER"><font size=2><i>(State of other jurisdiction<br>of incorporation)</i></font></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><font size=2><i>(Commission File Number)</i></font></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><font size=2><i>(IRS Employer Identification Number)</i></font></TD></TR></TABLE>

<P ALIGN="CENTER"><B>1100 N. Glebe Road<br>Arlington, Virginia 22201</B><br><font size=2><i>(Address of principal executive offices)(ZIP code)</i></font></P>

<P ALIGN="CENTER"><B>(703) 841-7800</B><br><font size=2><i>(Registrant's telephone number, including area code)</i><font></P>

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<p align=justify><font size="2">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.</p>

<p>[ ]&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p>[ ]&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p>[ ]&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240a.14d-2(b))</p>

<p>[ ]&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240a.13e-4(c))</font><p>

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<tr><td width=15%></td>
<td width=85%></td></tr>

<tr><td valign=top><b>ITEM 5.07:<b></td>
<td><b>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.</b></td></tr></table>

<p align=justify>The Annual Meeting of Shareholders of the Company, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, was held on November 17, 2010.</p>

<p align=justify>The results detailed below represent the final voting results as certified by the Inspector of Elections:</p>

<p><b>Proposal 1</b><br>The following eleven nominees were elected to the Board of Directors:</p>

<table width=68% cellpadding=0 align=center>
<tr>
<td width=35%></td>
<td width=2%>
<td width=9%></td>
<td width=2%></td>
<td width=9%></td>
<td width=2%></td>
<td width=9%></td></tr>

<tr><td valign=bottom><b><font size="2">Director Name</font></b></td>
<td></td>
<td valign=bottom align=center><b><font size="2">For</font></b></td>
<td></td>
<td valign=bottom align=center><b><font size="2">Withheld</font></b></td>
<td></td>
<td valign=bottom align=center><b><font size="2">Broker<br>Non-Votes</font></b></td></tr>

<tr><td><hr line size=1></td>
<td></td>
<td><hr line size=1></td>
<td></td>
<td><hr line size=1></td>
<td></td>
<td><hr line size=1></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Dan R. Bannister</font></td>
<td></td>
<td align=center><font size="2">24,725,694</font></td>
<td></td>
<td align=center><font size="2">329,360</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>
<tr><td><font size="2">Paul M. Cofoni</font></td>
<td></td>
<td align=center><font size="2">24,720,013</font></td>
<td></td>
<td align=center><font size="2">335,041</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Gordon R. England</font></td>
<td></td>
<td align=center><font size="2">24,732,548</font></td>
<td></td>
<td align=center><font size="2">322,506</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">James S. Gilmore III</font></td>
<td></td>
<td align=center><font size="2">24,768,294</font></td>
<td></td>
<td align=center><font size="2">286,760</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Gregory G. Johnson</font></td>
<td></td>
<td align=center><font size="2">24,779,593</font></td>
<td></td>
<td align=center><font size="2">275,461</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Richard L. Leatherwood</font></td>
<td></td>
<td align=center><font size="2">24,641,470</font></td>
<td></td>
<td align=center><font size="2">413,584</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">J. P. London</font></td>
<td></td>
<td align=center><font size="2">24,725,627</font></td>
<td></td>
<td align=center><font size="2">329,427</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">James L. Pavitt</font></td>
<td></td>
<td align=center><font size="2">24,775,555</font></td>
<td></td>
<td align=center><font size="2">279,499</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Warren R. Phillips</font></td>
<td></td>
<td align=center><font size="2">24,645,994</font></td>
<td></td>
<td align=center><font size="2">409,060</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">Charles P. Revoile</font></td>
<td></td>
<td align=center><font size="2">24,588,948</font></td>
<td></td>
<td align=center><font size="2">466,106</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr>

<tr><td colspan=7></td></tr>
<tr><td colspan=7></td></tr>

<tr><td><font size="2">William S. Wallace</font></td>
<td></td>
<td align=center><font size="2">24,775,609</font></td>
<td></td>
<td align=center><font size="2">279,445</font></td>
<td></td>
<td align=center><font size="2">2,182,649</font></td></tr></table>

<p align=justify><b>Proposal 2</b><br>The appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2011 was ratified with a vote of 27,041,418 shares for, 189,677 shares against, and 6,618 abstentions.</p>

<p align=justify><b>Proposal 3</b><br>The proposal to transact such other business as may otherwise come before the Annual Meeting or any adjournment thereof was not approved with a vote of 2,672,283 shares for, 19,002,626 shares against, 567,995 abstentions, and 4,891,219 broker non-votes.</p>


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<P ALIGN="CENTER"><b>SIGNATURE</b></P>

<P align=justify>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 hereunto duly authorized.</P>

<TABLE BORDER="0" WIDTH="50%" cellpadding=0>
<TR VALIGN="TOP">
<TD width=5%></TD>
<TD width=45%></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2" ALIGN="CENTER">CACI International Inc</TD></TR>
<tr><td colspan=2><hr line size=1></td></tr>
<TR VALIGN="TOP"><TD COLSPAN="2" ALIGN="CENTER">Registrant</TD></TR>
<TR><TD COLSPAN="2"></TD></TR>
<TR><TD COLSPAN="2"></TD></TR>
<TR VALIGN="TOP"><TD>By:</TD>
<TD>&nbsp;&nbsp;&nbsp;/s/ Arnold D. Morse<TD></TR>
<tr><td></td>
<td><hr line size=1></td></tr>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD></TD>
<TD>Arnold D. Morse<br>Senior Vice President,<br>Chief Legal Officer and Secretary</TD></TR></TABLE>
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