2008 Annual Stockholders' Meeting
June 6, 2008
8000 Jones Branch Drive
McLean, Virginia

I. Opening

II. Report of Notice of Annual Stockholders’ Meeting

III. Appointment of Inspectors of Election

IV. Matters to be Voted Upon:

  • Election of 11 directors

  • Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2008

  • Approval of the amendment and restatement of the 2004 Stock Compensation Plan

V. Opening and Closing of Polls

VI.  Report to Stockholders

VII. Election Report

VIII.  General Question Period

IX. Adjournment