Virginia
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001-33037
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20-1417448
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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6830 Old Dominion Drive
McLean, Virginia 22101
(Address of principal executive offices including zip code)
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[ ]
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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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[ ]
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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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Item 5.07
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Submission of Matters to a Vote of Security Holders
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1.
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To elect three (3) directors of Class II to serve on the Board of Directors of the Company until the Company’s 2014 annual meeting of stockholders, and each until their successors are duly elected and qualified, or until their earlier resignation or removal;
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2.
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To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2011;
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3.
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To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers; and
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4.
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To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding the compensation of the Company’s named executive officers.
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1.
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Election of three Class II directors to serve for a term of three years:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Frederick L. Bollerer
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7,578,477
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26,809
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2,380,621
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Neil J. Call
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7,576,561
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28,725
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2,380,621
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John J. Forch
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7,576,561
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28,725
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2,380,621
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2.
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To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for 2011:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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9,982,320
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2,751
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836
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0
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3.
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Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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7,350,975
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174,865
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79,446
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2,380,621
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4.
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Advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding 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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Votes Abstained
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Broker Non-Votes
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6,587,710
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16,692
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918,114
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96,820
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2,366,571
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