MANT Mantech International

Filed: 26 May 21, 8:00am












Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2021



ManTech International Corporation

(Exact name of registrant as specified in its charter)




Delaware 000-49604 22-1852179

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)


 2251 Corporate Park Drive Herndon VA 20171 
 (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. below):



Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425)



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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class





Name of each exchange

on which registered

Class A Common Stock MANT Nasdaq

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 5.07

Submission of Matters to a Vote of Security Holders.

ManTech held its 2021 Annual Meeting of Stockholders (Annual Meeting) on May 21, 2021. 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 16, 2021, 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 2021 Annual Meeting of Stockholders. The votes regarding this proposal were as follows:


Director Name

  For   Withheld   Broker Non-Votes 

George J. Pedersen

   156,239,398    484,599    747,033 

Kevin M. Phillips

   155,365,160    1,358,837    747,033 

Richard L. Armitage

   147,535,285    9,188,712    747,033 

Mary K. Bush

   155,587,949    1,136,048    747,033 

Barry G. Campbell

   149,048,400    7,675,597    747,033 

Richard J. Kerr

   149,552,723    7,171,274    747,033 

Peter B. LaMontagne

   156,642,795    81,202    747,033 

Kenneth A. Minihan

   150,372,192    6,351,805    747,033 


Proposal 2:  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, 2021. The votes regarding this proposal were as follows:








Broker Non-Votes

156,530,147 932,579 8,304 0


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 26, 2021


/s/ Michael R. Putnam

   Michael R. Putnam
   SVP – Corporate & Regulatory Affairs