-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HK6ZdPN2dYGbCAQ0HaaS+/aI/7h+1RCjP3X2NKvD23eIL7sGsB417sZkz2U8Z4sg m/WMhh9SNYQeC5J/euuLdw== 0001181431-10-032522.txt : 20100610 0001181431-10-032522.hdr.sgml : 20100610 20100610171933 ACCESSION NUMBER: 0001181431-10-032522 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100610 DATE AS OF CHANGE: 20100610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NCI, Inc. CENTRAL INDEX KEY: 0001334478 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 203211574 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 10891035 BUSINESS ADDRESS: STREET 1: 11730 PLAZA AMERICA DRIVE CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: (703) 707-6900 MAIL ADDRESS: STREET 1: 11730 PLAZA AMERICA DRIVE CITY: RESTON STATE: VA ZIP: 20190 8-K 1 rrd278667.htm 2010 ANNUAL MEETING RESULTS DC8961.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): June 9, 2010

NCI, INC.

(Exact name of Registrant as Specified in its Charter)

Delaware    000-51579    20-3211574 
(State or Other Jurisdiction    (commission file number)    (IRS Employer 
         of Incorporation)        Identification No.) 
 
11730 Plaza America Drive, Reston, VA    20190 
(Address of Principal Executive Offices)    (Zip Code) 
 
 
                 Registrant’s telephone number, including area code:    (703) 707-6900 

N/A

(Former Name or Former Address, if Changed Since Last Report)

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:

  • Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  • Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  • Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  • Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07. Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held on June 9, 2010 (the “Annual Meeting”). The following proposals were voted upon at the Annual Meeting:

                   Proposal 1:    The election of eight directors to serve a one year term or until their respective successors 
        have been duly elected and qualified.             
 
                   Proposal 2:    To ratify the appointment of Ernst & Young, LLP as the Company’s independent 
        registered public accounting firm for the current fiscal year.         
 
A summary of the voting for proposals voted upon at the Annual Meeting is as follows:         
 
 Proposal 1    Election of Directors    For    Withheld     
       Charles K. Narang    59,148,905    330,827     
       Terry W. Glasgow    59,444,493    35,239     
       James P. Allen        56,778,465    2,701,267     
       John E. Lawler        59,445,881    33,851     
       Paul V. Lombardi    56,778,465    2,701,267     
       J. Patrick McMahon    59,445,881    33,851     
       Stephen L. Waechter    59,445,881    33,851     
       Daniel R. Young    56,778,365    2,701,367     
 
            For    Against    Abstain 
 Proposal 2    Retain Ernst & Young, LLP as NCI’s Independent Registered Public             
    Accounting Firm        59,622,284    282,362    37,115 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

NCI, Inc.

Date: June 10, 2010

By: /s/ Judith L. Bjornaas
Judith L. Bjornaas

Executive Vice President and Chief Financial Officer

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