8-K
filed May 16, 2024, 7:59 PM ET
ticker MHH
CIK 0001437226
other material
confidence high
sentiment neutral
materiality 0.20
Mastech Digital shareholders approve stock plan extension to 2034, elect directors
Mastech Digital, Inc.
- Annual Meeting held May 15; two Class I directors elected – Sunil Wadhwani (8.6M for) and Vladimir Rak (9.7M for).
- Shareholders approved amended stock incentive plan, extending termination from 2024 to 2034; 5.4M shares authorized.
- Advisory vote on named executive officer compensation passed with 9.6M for vs 509K against.
- The plan extension is a routine governance change with no financial impact.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Mastech Digital, Inc. shareholders approved Election of Class I directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 1 — Election to the Company’s 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 8,597,924 1,528,195 0 Vladimir Rak 9,736,986 389,133 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Mastech Digital, Inc. shareholders approved Approval of the Restated Plan to extend the termination date of the Stock Incentive Plan at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 2 — Approval of the Restated Plan to extend the termination date of the Plan from May 14, 2024 to May 14, 2034: Votes For Votes Against Abstentions Broker Non-Votes 8,509,996 1,612,956 3,167 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Mastech Digital, Inc. shareholders approved Non-binding advisory vote on the compensation of the named executive officers at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 3 — A non-binding advisory vote on the compensation of the named executive officers of the Company: Votes For Votes Against Abstentions Broker Non-Votes 9,613,422 509,276 3,421 0
View on SEC.gov
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