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 17, 2017

 

ManTech International Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

000-49604

 

22-1852179

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ( § 203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ( § 240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 


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

ManTech held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”) on May 17, 2017. 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 7, 2017, the relevant portions of which are hereby incorporated by reference.

Proposal 1:  The Company’s stockholders elected seven (7) persons to serve as members of the Board of Directors until the 2018 Annual Meeting of Stockholders. The votes regarding this proposal were as follows:

 

Director Name

 

For

 

Withheld

 

Broker Non-Votes

George J. Pedersen

 

154,520,995

 

798,690

 

693,952

Richard L. Armitage

 

154,465,302

 

854,383

 

693,952

Mary K. Bush

 

154,494,308

 

825,377

 

693,952

Barry G. Campbell

 

154,370,595

 

949,090

 

693,952

Walter R. Fatzinger, Jr.

 

154,538,502

 

781,183

 

693,952

Richard J. Kerr

 

154,393,781

 

925,904

 

693,952

Kenneth A. Minihan

 

140,650,697

 

14,668,988

 

693,952

 

Proposal 2:  The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2017 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

155,092,496

 

201,773

 

25,410

 

693,958

 

Proposal 3:  The Company stockholders approved, on an advisory basis, holding an advisory vote on the compensation of the Company’s named executive officers once every three years. The votes regarding this proposal were as follows:

 

1 Year

 

2 Years

 

3 Years

 

Abstain

14,730,631

 

11,921

 

140,557,419

 

19,083

 

The Board of Directors recommended that stockholders vote to hold future advisory votes to approve compensation of our named executive officers every three years. Consistent with such recommendation and in light of the results of the stockholder’s vote, we will hold future advisory votes to approve compensation of our named executive officers every three years until the next required vote on the frequency of stockholders votes on the compensation of the Company’s named executive officers (which would be at the 2023 Annual Meeting of the Stockholders unless presented earlier).

 

Proposal 4: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.  The votes regarding this proposal were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

155,369,666

 

640,029

 

3,942

 

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 22, 2017

 

By:

/s/ Michael R. Putnam

 

 

 

Michael R. Putnam

 

 

 

Senior Vice President – Corporate & Regulatory Affairs