UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
| (a) | On May 20, 2022, Medpace Holdings, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders. |
| (b) | Stockholders voted on the matters set forth below. |
Proposal 1 — Election of Directors
The following nominees were elected to the Company’s Board of Directors to serve as Class III Directors until the Company’s 2025 Annual Meeting of Stockholders based upon the following votes:
| Votes For |
Votes Withheld |
Broker Non-Votes |
||||||||||
| August J. Troendle |
23,374,363 | 7,211,789 | 680,332 | |||||||||
| Ashley M. Keating |
12,863,441 | 17,722,711 | 680,332 | |||||||||
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified based upon the following votes:
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 30,576,845 | 676,331 | 13,308 | 0 |
Proposal 3 — Advisory Vote on the Compensation of our Named Executive Officers
The proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers was approved based upon the following votes:
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 22,093,994 | 8,458,621 | 33,537 | 680,332 |
| (c) | Not applicable. |
| (d) | Not applicable. |
SIGNATURE
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.
| MEDPACE HOLDINGS, INC. | ||||||
| Date: May 20, 2022 | By: | /s/ Stephen P. Ewald | ||||
| Name: | Stephen P. Ewald | |||||
| Title: | General Counsel and Corporate Secretary | |||||