- Current report filing (8-K)
May 17 2012 - 12:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2012
MASTECH HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Pennsylvania
(State or Other Jurisdiction of Incorporation)
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001-34099
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26-2753540
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1000 Commerce Drive, Suite 500, Pittsburgh, PA
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15275
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(Address of Principal Executive Offices)
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(Zip Code)
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(412) 787-2100
(Registrants Telephone Number, Including Area Code)
N/A
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 16, 2012, Mastech Holdings, Inc. (the Company) held its Annual Meeting of Shareholders (the Annual Meeting). The Company solicited Proxies for the Annual Meeting
pursuant to Regulation 14A under the Securities Exchange Act of 1934. The Shareholders of the Company elected each of the Companys nominees for the board of directors (the Board) as set forth in the table below.
Proposal 1. Election to the Board of two (2) Class I directors to serve for three-year terms:
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Nominee
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Votes For
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Votes
Withheld
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Votes
Abstained
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Sunil Wadhwani
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3,006,508
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135,609
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0
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Gerhard Watzinger
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3,049,523
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92,054
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0
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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.
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MASTECH HOLDINGS, INC.
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By:
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/s/ John J. Cronin, Jr.
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Name:
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John J. Cronin, Jr.
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Title:
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Chief Financial Officer
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May 17, 2012
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