---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-140691"
form_type: "8-K"
ticker: "MHH"
cik: "0001437226"
company_name: "Mastech Digital, Inc."
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T19:52:22.555081+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Mastech Digital shareholders approve stock plan extension to 2034, elect directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-140691
- form_type: 8-K
- ticker: MHH
- cik: 0001437226
- company_name: Mastech Digital, Inc.
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1437226/000119312524140691/0001193125-24-140691-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1437226/000119312524140691/d840015d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-140691
- JSON: https://secwatch.observer/filing/0001193125-24-140691.json
- Plain text: https://secwatch.observer/filing/0001193125-24-140691.txt

## Source-grounded claims
- claim_id: 124601e59702060aa7c68860e5214656ebc566b4
  claim: Mastech Digital, Inc. shareholders approved Election of Class I directors at the 2024-05-15 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437226/000119312524140691/0001193125-24-140691-index.htm
- claim_id: d2a99c63a9cb0244c6376f7b090485fbbec666d2
  claim: 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.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437226/000119312524140691/0001193125-24-140691-index.htm
- claim_id: e8c6b32e6e4e4e78ffbf6f9fc9389de979fb4985
  claim: Mastech Digital, Inc. shareholders approved Non-binding advisory vote on the compensation of the named executive officers at the 2024-05-15 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437226/000119312524140691/0001193125-24-140691-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.