Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): May 10, 2012

 

 

ManTech International Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-49604   22-1852179

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

12015 Lee Jackson Highway, Fairfax, VA   22033
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (703) 218-6000

(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.):

 

¨ 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.

ManTech held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”) on May 10, 2012. For each proposal submitted to our stockholders at the Annual Meeting, holders of Class A common stock were entitled to cast one vote for each share of Class A common stock held, and holders of Class B common stock were entitled to cast ten votes for each share of Class B common stock held. For more information regarding the following proposals, see our definitive proxy statement dated April 2, 2012, the relevant portions of which are hereby incorporated by reference.

Proposal 1: The Company’s stockholders elected nine (9) persons to serve as members of the Board of Directors until the 2013 Annual Meeting of Stockholders. The votes regarding this proposal were as follows:

 

                   Broker  

Director Name

   For      Withheld      Non-Votes  

George J. Pedersen

     151,604,685         1,128,128         1,145,502   

Richard L. Armitage

     152,596,447         136,366         1,145,502   

Mary K. Bush

     152,555,748         177,066         1,145,502   

Barry G. Campbell

     151,824,639         908,174         1,145,502   

Walter R. Fatzinger, Jr.

     151,823,295         909,518         1,145,502   

David E. Jeremiah

     152,471,030         261,783         1,145,502   

Richard J. Kerr

     151,175,583         1,557,230         1,145,502   

Kenneth A. Minihan

     151,825,293         907,520         1,145,502   

Stephen W. Porter

     151,935,921         796,842         1,145,502   

Proposal 2: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012. The votes regarding this proposal were as follows:

 

                  Broker  
For     Against     Abstain     Non-Votes  
  153,791,574        89,129        21,612        0   


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.

 

    ManTech International Corporation
Date: May 16, 2012     By:  

/s/ Michael R. Putnam

      Michael R. Putnam
      Senior Vice President – Corporate & Regulatory Affairs