MASTECH DIGITAL, INC. (NYSEMKT:MHH) Files An 8-K Submission of Matters to a Vote of Security Holders


MASTECH DIGITAL, INC. (NYSEMKT:MHH) Files An 8-K Submission of Matters to a Vote of Security Holders


Submission of Matters to a Vote of Security

On May17, 2017, Mastech Digital, Inc. (the Company) held its
Annual Meeting of Shareholders (the Annual Meeting). The Company
solicited proxies for the Annual Meeting 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 ClassIII 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 III directors to serve for three-year terms or until
their respective successors shall have been elected and


VotesFor Votes Withheld Broker Non-Votes

John Ausura

3,357,058 73,511

Brenda Galilee

3,366,470 64,099

Proposal 2 A non-binding advisory vote on the compensation of the
named executive officers of the Company.

Votes For

VotesAgainst Abstentions Broker Non-Votes


113,583 5,216



Mastech Digital, Inc., formerly Mastech Holdings, Inc., is an information technology (IT) staffing and digital transformation services company. The Company offers Social, Mobility, Analytics and Cloud (SMAC), Automation and Internet of Things (IoT) technologies. It is engaged in providing IT associates in digital and mainstream technologies, digital transformation services around and SAP HANA, as well as digital learning services. SAP HANA is an in-memory platform both for Systems, Applications and Products (SAP) and non-SAP customers. Its stack of digital transformation services focuses on providing customer relationship management (CRM) on the cloud through Salesforce, driving IT efficiencies through SAP HANA and using digital methods. Its digital learning services puts together a custom training program for various organizational needs. The Company serves a range of industries, including insurance, banking, healthcare, aviation, manufacturing and telecommunication.

MASTECH DIGITAL, INC. (NYSEMKT:MHH) Recent Trading Information

MASTECH DIGITAL, INC. (NYSEMKT:MHH) closed its last trading session down -0.16 at 6.77 with 50,111 shares trading hands.

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