Current Report Filing (8-k)
May 15 2015 - 7:01AM
Edgar (US Regulatory)
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 13, 2015
MASTECH HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Pennsylvania
(State or Other Jurisdiction
of Incorporation)
|
|
|
001-34099 |
|
26-2753540 |
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
|
|
1305 Cherrington Parkway, Suite 400, Moon
Township, PA |
|
15108 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
(412) 787-2100
(Registrants Telephone Number, Including Area Code)
(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:
|
¨ |
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)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 13, 2015, 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, as amended. At the Annual Meeting, the shareholders of the Company: (1) elected the two nominees for
Class I director, and (2) approved the compensation of the Companys named executive officers. Notwithstanding the vote required by the Companys bylaws, Proposal 2 (an advisory vote on named executive officer compensation) is an
advisory vote only and is not binding on the Company.
The final results of the votes regarding each proposal are set forth below.
Proposal 1 Election to the Companys Board of Directors of two (2) Class I directors to serve for three-year terms or until their respective
successors shall have been elected and qualified:
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominee |
|
Votes For |
|
|
Votes Withheld |
|
|
Broker Non-Votes |
|
Sunil Wadhwani |
|
|
3,125,453 |
|
|
|
211,851 |
|
|
|
0 |
|
Gerhard Watzinger |
|
|
3,177,938 |
|
|
|
159,366 |
|
|
|
0 |
|
Proposal 2 A non-binding advisory vote on the compensation of the named executive officers of the Company.
|
|
|
|
|
|
|
Votes For |
|
Votes Against |
|
Abstentions |
|
Broker Non-Votes |
3,318,159 |
|
12,706 |
|
6,439 |
|
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.
|
|
|
MASTECH HOLDINGS, INC. |
|
|
By: |
|
/s/ John J. Cronin |
Name: |
|
John J. Cronin |
Title: |
|
Chief Financial Officer |
May 15, 2015
Mastech Digital (AMEX:MHH)
Historical Stock Chart
From Jun 2024 to Jul 2024
Mastech Digital (AMEX:MHH)
Historical Stock Chart
From Jul 2023 to Jul 2024