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 12, 2010

 

 

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 Annual Meeting of Stockholders on May 12, 2010. For more information regarding the following proposals, see the Company’s proxy statement dated April 1, 2010, the relevant portions of which are hereby incorporated by reference.

 

   

The Company’s stockholders elected each of the ten nominees to the Board of Directors for a one-year term.

The following table states the number of votes cast for or withheld as to the election of directors, as well as the number of broker non-votes. There were no abstentions on this matter. Holders of Class B Stock were entitled to cast 10 votes for each share of Class B Stock held.

 

Director Name

   For    Withheld    Broker
Non-Votes

George J. Pedersen

   155,711,639    368,389    778,027

Richard L. Armitage

   155,619,857    460,171    778,027

Mary K. Bush

   155,703,448    376,580    778,027

Barry G. Campbell

   154,531,435    1,548,593    778,027

Walter R. Fatzinger, Jr.

   154,550,935    1,529,093    778,027

David E. Jeremiah

   155,947,901    132,127    778,027

Richard J. Kerr

   154,547,848    1,532,180    778,027

Kenneth A. Minihan

   155,964,171    115,857    778,027

Stephen W. Porter

   155,839,362    240,666    778,027

Lawrence B. Prior, III

   155,709,667    370,361    778,027

 

   

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as ManTech’s independent registered public accounting firm.

The following table states the number of votes cast for and against the ratification of the appointment of Deloitte & Touche LLP, as well as the number of abstentions with respect to the ratification of the appointment of Deloitte & Touche LLP. There were no broker non-votes on this matter. Holders of Class B Stock were entitled to cast 10 votes for each share of Class B Stock held.

 

For

   156,595,644

Against

   193,717

Abstain

   68,694

Total

   156,858,055


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 13, 2010   By:  

/s/ Michael R. Putnam

    Michael R. Putnam
    SVP – Corporate & Regulatory Affairs