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NCI, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 10, 2014



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 4, 2014 (the "Annual Meeting"). The following proposals were voted upon at the Annual Meeting:

Proposal 1: To elect eight 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. Proposal 3: To re-approve the material terms of the performance goals under the Amended and Restated 2005 Performance Incentive Plan. Proposal 4: To hold an advisory vote on executive compensation. A summary of the voting for proposals voted upon at the Annual Meeting is as follows: Abstentions/Broker Election of Directors For Withheld Non-Votes Proposal 1 Charles K. Narang 53,258,308 165,840 1,356,720 Brian J. Clark 53,263,429 160,719 1,356,720 James P. Allen 52,987,975 436,173 1,356,720 John E. Lawler 53,262,028 162,120 1,356,720 Paul V. Lombardi 53,087,975 336,173 1,356,720 Philip O. Nolan 53,087,975 336,173 1,356,720 Austin J. Yerks 53,262,029 162,119 1,356,720 Daniel R. Young 53,087,975 336,173 1,356,720 Abstentions/Broker For Against Non-Votes Proposal 2 Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm 54,775,990 1,374 3,504 Abstentions/Broker For Against Non-Votes Proposal 3 To re-approve the material terms of the performance goals under the Amended and Restated 2005 Performance Incentive Plan 52,795,905 520,494 1,464,469 Abstentions/Broker For Against Non-Votes Proposal 4 To hold an advisory vote on executive compensation 53,285,850 35,751 1,459,267



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Source: Edgar Glimpses


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