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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>August 15, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE KEYW HOLDING CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Maryland</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction <BR>
of incorporation)</B></P></TD>
    <TD STYLE="width: 1%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>001-34891</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Commission File Number)</B></P></TD>
    <TD STYLE="width: 1%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>27-1594952</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(IRS Employer Identification No.)</B></P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>7740 Milestone Parkway, Suite 400</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Hanover, Maryland 21076</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)
(Zip Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(443) 733-1600</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant's telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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
(<U>see</U> General Instruction A.2. below):</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.75in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>THE KEYW HOLDING CORPORATION</U></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify; text-indent: -0.75in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07&#9;Submission of Matters to
a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Annual Meeting of Stockholders (the
&ldquo;Annual Meeting&rdquo;) of The KEYW Holding Corporation (&ldquo;KEYW&rdquo; or the &ldquo;Company&rdquo;) was held on August
15, 2012. At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">1.</TD><TD STYLE="text-align: justify">Election of Directors.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR>
    <TD STYLE="width: 31%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">NOMINEE</TD>
    <TD STYLE="width: 5%; vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 18%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">FOR</TD>
    <TD STYLE="width: 5%; vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 18%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">WITHHELD</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 18%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">BROKER NON-VOTES</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">William I. Campbell</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,161,650</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,264,713</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">Pierre A. Chao</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,140,821</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,285,542</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">John G. Hannon</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,106,090</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,320,273</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">Kenneth A. Minihan</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,124,016</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,302,347</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">Arthur L. Money</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,110,451</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,315,912</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">Leonard E. Moodispaw</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">14,642,697</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">5,783,666</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">Caroline S. Pisano</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">13,174,076</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,252,287</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">Ratification of the Appointment of Grant Thornton, LLP as Independent Registered Public Accounting
Firm for Fiscal Year Ending December 31, 2012.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">FOR</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">AGAINST</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">ABSTAINED</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">BROKER NON-VOTES</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">23,612,485</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">51,053</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,827</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">0</TD></TR>
</TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">Ratification and Approval of the 2013 Stock Incentive Plan.</TD></TR></TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 25%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">FOR</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">AGAINST</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">ABSTAINED</TD>
    <TD STYLE="width: 4%; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: windowtext 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; font-weight: bold; text-align: center">BROKER NON-VOTES</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">12,787,850</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">7,635,413</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,100</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; layout-grid-mode: line; text-align: right">3,241,002</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>THE KEYW HOLDING CORPORATION</U></B></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&#9;SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

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    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="layout-grid-mode: line; text-align: justify">THE KEYW HOLDING CORPORATION</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify; width: 35%">(Registrant)</TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify; border-bottom: Black 1pt solid">/s/ John E. Krobath</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify">DATE: August 15, 2012</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify">John E. Krobath</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line; text-align: justify">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line; text-align: justify">Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
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{"company-data": {"conformed-name": "KEYW HOLDING CORP", "cik": "0001487101", "assigned-sic": "7373", "irs-number": "271594952", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34891", "film-number": "121037254"}, "business-address": {"street1": "7740 MILESTONE PARKWAY,", "street2": "SUITE 400", "city": "HANOVER", "state": "MD", "zip": "21076", "phone": "(443) 733-1600"}, "mail-address": {"street1": "7740 MILESTONE PARKWAY,", "street2": "SUITE 400", "city": "HANOVER", "state": "MD", "zip": "21076"}}
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 15, 2012
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))
THE KEYW HOLDING CORPORATION
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
15, 2012. At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:
1.
Election of Directors.
NOMINEE
FOR
WITHHELD
BROKER NON-VOTES
William I. Campbell
13,161,650
7,264,713
3,241,002
Pierre A. Chao
13,140,821
7,285,542
3,241,002
John G. Hannon
13,106,090
7,320,273
3,241,002
Kenneth A. Minihan
13,124,016
7,302,347
3,241,002
Arthur L. Money
13,110,451
7,315,912
3,241,002
Leonard E. Moodispaw
14,642,697
5,783,666
3,241,002
Caroline S. Pisano
13,174,076
7,252,287
3,241,002
2.
Ratification of the Appointment of Grant Thornton, LLP as Independent Registered Public Accounting
Firm for Fiscal Year Ending December 31, 2012.
FOR
AGAINST
ABSTAINED
BROKER NON-VOTES
23,612,485
51,053
3,827
0
3.
Ratification and Approval of the 2013 Stock Incentive Plan.
FOR
AGAINST
ABSTAINED
BROKER NON-VOTES
12,787,850
7,635,413
3,100
3,241,002
THE KEYW HOLDING CORPORATION
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/ John E. Krobath
DATE: August 15, 2012
John E. Krobath
Chief Financial Officer