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MANT > SEC Filings for MANT > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for MANTECH INTERNATIONAL CORP

Form 8-K for MANTECH INTERNATIONAL CORP


13-May-2014

Submission of Matters to a Vote of Security Holders


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

ManTech held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on May 8, 2014. 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 4, 2014, the relevant portions of which are hereby incorporated by reference.

Proposal 1: The Company's stockholders elected eight (8) persons to serve as members of the Board of Directors until the 2015 Annual Meeting of Stockholders. The votes regarding this proposal were as follows:

     Director Name                   For            Withheld       Broker Non-Votes
     George J. Pedersen           152,344,356          428,995               904,140
     Richard L. Armitage          140,585,584       12,187,767               904,140
     Mary K. Bush                 152,550,198          223,153               904,140
     Barry G. Campbell            152,184,301          589,050               904,140
     Walter R. Fatzinger, Jr.     152,231,432          541,919               904,140
     Richard J. Kerr              152,573,936          199,415               904,140
     Kenneth A. Minihan           152,591,721          181,630               904,140
     Stephen W. Porter            151,987,006          786,345               904,140

Proposal 2: The Company's stockholders approved, on an advisory basis, the compensation of the named executive officers, as disclosed in the Company's 2014 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 146,246,391 5,714,458 812,500 904,142

Proposal 3: 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, 2014. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 153,614,190 46,717 16,512 0


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