Delaware | 000-51579 | 20-3211574 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
11730 Plaza America Drive, Reston, VA |
20190 |
|
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Proposal 1: | The election of nine directors to serve a one year term or until their respective successors have been duly elected and qualified. | |||
Proposal 2: | To hold an advisory vote on executive compensation. | |||
Proposal 3: | To hold an advisory on the frequency of holding an advisory vote on executive compensation. | |||
Proposal 4: | To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the current fiscal year. |
Broker | ||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||
Proposal 1 | Election of Directors | For | Withheld | Votes | ||||||||||||||||||||
Charles K. Narang | 59,615,148 | 31,600 | 478,942 | |||||||||||||||||||||
Terry W. Glasgow | 59,639,114 | 7,634 | 478,942 | |||||||||||||||||||||
James P. Allen | 59,572,983 | 73,765 | 478,942 | |||||||||||||||||||||
John E. Lawler | 59,639,113 | 7,635 | 478,942 | |||||||||||||||||||||
Paul V. Lombardi | 59,572,530 | 74,218 | 478,942 | |||||||||||||||||||||
J. Patrick McMahon | 59,639,113 | 7,635 | 478,942 | |||||||||||||||||||||
Philip O. Nolan | 59,638,665 | 8,083 | 478,942 | |||||||||||||||||||||
Stephen L. Waechter | 59,639,565 | 7,183 | 478,942 | |||||||||||||||||||||
Daniel R. Young | 59,572,030 | 74,718 | 478,942 | |||||||||||||||||||||
Broker | ||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||
For | Against | Abstain | Votes | |||||||||||||||||||||
Proposal 2
|
Advisory vote on executive compensation | 59,496,740 | 142,603 | 7,405 | 478,942 | |||||||||||||||||||
Broker | ||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||
1 Year | 2 Years | 3 Years | Abstain | Votes | ||||||||||||||||||||
Proposal 3
|
Frequency of advisory vote on executive compensation | 5,222,764 | 54,245 | 54,367,859 | 1,879 | 478,943 | ||||||||||||||||||
Broker | ||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||
For | Against | Abstain | Votes | |||||||||||||||||||||
Proposal 4 |
Retain Ernst & Young LLP as NCIs Independent Registered Public Accounting Firm | 60,079,029 | 45,601 | 1,060 | |
NCI, Inc. |
||||
Date: June 10, 2011 | By: | /s/ Brian J. Clark | ||
Brian J. Clark | ||||
Executive Vice President and Chief Financial Officer | ||||
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