0001193125-16-615340.txt : 20160607 0001193125-16-615340.hdr.sgml : 20160607 20160607163133 ACCESSION NUMBER: 0001193125-16-615340 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160607 DATE AS OF CHANGE: 20160607 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: 161701600 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 d196881d8k.htm 8-K 8-K

 

 

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 1, 2016

 

 

 

LOGO

NCI, Inc.

(Exact name of Registrant as Specified in its Charter)

 

 

 

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)

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

The Annual Meeting of Stockholders of NCI, Inc. (the “Company”) was held on June 1, 2016 (the “Annual Meeting”). The following proposals were voted upon at the Annual Meeting:

 

  Proposal 1: To elect seven persons as directors of the Company, each to serve for a term of one year or until their respective successors shall have been duly elected and qualified.

 

  Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company 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      Abstentions/Broker
Non-Votes		  
   Charles K. Narang      51,490,646         41,075         1,579,084   
   Brian J. Clark      51,495,591         36,130         1,579,084   
   James P. Allen      51,481,115         50,606         1,579,084   
   Paul V. Lombardi      51,481,115         50,606         1,579,084   
   Cindy E. Moran      51,496,694         35,027         1,579,084   
   Austin J. Yerks      51,496,593         35,128         1,579,084   
   Daniel R. Young      51,481,117         50,604         1,579,084   
Proposal 2         For      Against      Abstentions/Broker
Non-Votes		  
   Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm      53,087,216         6,419         17,170   

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 7, 2016     By:  

/s/ Lucas J. Narel

      Lucas J. Narel
      Executive Vice President, Chief Financial Officer and Treasurer
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