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MANT > SEC Filings for MANT > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for MANTECH INTERNATIONAL CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

ManTech held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on May 9, 2013. 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 each proposal submitted to stockholders at the Annual Meeting. For more information regarding the following proposals, see our definitive proxy statement dated April 1, 2013, 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 2014 Annual Meeting of Stockholders. The votes regarding this proposal were as follows:

     Director Name                   For           Withheld        Broker Non-Votes
     George J. Pedersen           149,208,376       3,373,496              1,151,738
     Richard L. Armitage          150,336,385       2,245,487              1,151,738
     Mary K. Bush                 150,353,487       2,228,385              1,151,738
     Barry G. Campbell            149,001,621       3,580,251              1,151,738
     Walter R. Fatzinger, Jr.     148,999,884       3,581,988              1,151,738
     David E. Jeremiah            149,023,852       3,558,019              1,151,738
     Richard J. Kerr              150,341,862       2,240,010              1,151,738
     Kenneth A. Minihan           150,364,616       2,217,256              1,151,738
     Stephen W. Porter            150,340,200       2,241,672              1,151,738

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, 2013. The votes regarding this proposal were as follows:

                         For       Against   Abstain   Non-Votes
                     153,659,463   56,181    17,966        0

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