Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 8, 2011
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
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (703) 707-6900
(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:
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))


Item 5.07. Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Stockholders was held on June 8, 2011 (the “Annual Meeting”). The following proposals were voted upon at the Annual Meeting:
  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 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   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                  
        For   Against   Abstain   Votes        
Proposal 2
  Advisory vote on executive compensation     59,496,740       142,603       7,405       478,942          
        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  
        For   Against   Abstain   Votes        
Proposal 4
  Retain Ernst & Young LLP as NCI’s Independent Registered Public Accounting Firm     60,079,029       45,601       1,060                




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, 2011  By:   /s/ Brian J. Clark    
    Brian J. Clark   
    Executive Vice President and Chief Financial Officer