Maryland
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27-1594952
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(State or other jurisdiction of
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(IRS Employer ID No.)
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incorporation or organization)
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1334 Ashton Road, Suite A
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Hanover, Maryland
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21076
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(Address of principal executive office)
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(Zip Code)
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Registrant's telephone number, including area code:
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(443) 270-5300
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Former name or former address, if changed since last report
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Not Applicable
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Directors.
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NOMINEE
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FOR
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WITHHELD
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BROKER NON-VOTES
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|||
William I. Campbell
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21,115,019
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84,859
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2,320,024
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|||
Pierre A. Chao
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20,984,002
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215,876
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2,320,024
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|||
John G. Hannon
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20,323,403
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876,475
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2,320,024
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|||
Kenneth A. Minihan
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21,093,810
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106,068
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2,320,024
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|||
Arthur L. Money
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21,034,203
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165,675
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2,320,024
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|||
Leonard E. Moodispaw
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16,834,780
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4,365,098
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2,320,024
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|||
Caroline S. Pisano
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20,376,946
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822,932
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2,320,024
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2.
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Ratification of the Appointment of Grant Thornton, LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2011.
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FOR
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AGAINST
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ABSTAINED
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BROKER NON-VOTES
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|||
23,319,950
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198,494
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1,458
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0
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3.
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Approval, on a Non-Binding Advisory Basis, the Compensation of the Company’s Named Executive Officers.
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FOR
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AGAINST
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ABSTAINED
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BROKER NON-VOTES
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|||
14,176,332
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7,021,739
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1,807
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2,320,024
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4.
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Approval, on a Non-Binding Advisory Basis, the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers.
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1 YEAR
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2 YEARS
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3 YEARS
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ABSTAIN
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BROKER NON-VOTES
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||||
12,779,711
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264,465
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7,999,102
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156,600
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2,320,024
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THE KEYW HOLDING CORPORATION
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(Registrant)
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/s/ John E. Krobath
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DATE: August 18, 2011
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John E. Krobath
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Chief Financial Officer
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