8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 12, 2015
 
THE KEYW HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Maryland
(State or other jurisdiction of incorporation)
 
001-34891
(Commission File Number)
 
27-1594952
(IRS Employer Identification No.)
 
7740 Milestone Parkway, Suite 400
Hanover, Maryland 21076
(Address of principal executive offices) (Zip Code)
 
(443) 733-1600
(Registrant's telephone number, including area code)
 
Not Applicable
(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 (see General Instruction A.2. below):
 
 
¨
 
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 (the “Annual Meeting”) of The KEYW Holding Corporation (“KEYW” or the “Company”) was held on August 12, 2015. At the Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

1.    Election of Directors.

NOMINEE
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
Deborah A. Bonanni
 
27,329,697
 
128,853
 
4,792,904
William I. Campbell
 
23,284,164
 
4,174,386
 
4,792,904
Pierre A. Chao
 
27,329,747
 
128,803
 
4,792,904
John G. Hannon
 
23,283,613
 
4,174,937
 
4,792,904
Kenneth A. Minihan
 
27,328,834
 
129,716
 
4,792,904
Arthur L. Money
 
23,283,845
 
4,174,705
 
4,792,904
Caroline S. Pisano
 
27,333,065
 
125,485
 
4,792,904
Mark A. Willard
 
27,275,644
 
182,906
 
4,792,904

2.
Ratification of the Appointment of Grant Thornton, LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2015.

FOR
 
AGAINST
 
ABSTAINED
 
BROKER NON-VOTES
32,083,953
 
139,940
 
27,561
 
0

3.
Ratification and Approval of an Amendment to the 2013 Stock Incentive Plan.

FOR
 
AGAINST
 
ABSTAINED
 
BROKER NON-VOTES
20,072,429
 
7,375,717
 
10,404
 
4,792,904

4.
Approval, on a Non-Binding Advisory Basis, the Compensation of the Company’s Named Executive Officers.

FOR
 
AGAINST
 
ABSTAINED
 
BROKER NON-VOTES
9,187,073
 
18,187,805
 
83,672
 
4,792,904





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
THE KEYW HOLDING CORPORATION
 
(Registrant)
 
 
 
 
 
 
 
/s/ Philip L. Calamia
DATE: August 13, 2015
Philip L. Calamia
 
Chief Financial Officer