{"url_path":"/sec/medp/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1668397/0001193125-26-230425-index.html","accession_number":"0001193125-26-230425","cik":"0001668397","ticker":"MEDP","issuer_name":"Medpace Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1668397/0001193125-26-230425-index.html","primary_entity_key":"0001668397","primary_entity_name":"Medpace Holdings, Inc."},"word_count":482,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\n \n\n \n(a)\n\nOn May 15, 2026, the Company held its 2026 Annual Meeting.\n\n \n\n \n(b)\n\nStockholders voted on the matters set forth below.\n\nProposal 1 — Election of Directors\n\nThe following nominees were elected to the Company’s Board of Directors to serve as Directors until the Company’s 2027 Annual Meeting of Stockholders based upon the following votes:\n\n \n\n \n  \nVotes\nFor\n \n  \nVotes\nWithheld\n \n  \nBroker\nNon-Votes\n \n\nBrian T. Carley (Class I)\n\n  \n \n22,251,529\n \n  \n \n2,170,699\n \n  \n \n1,545,538\n \n\nFemida H. Gwadry-Sridhar (Class I)\n\n  \n \n23,736,619\n \n  \n \n685,609\n \n  \n \n1,545,538\n \n\nRobert O. Kraft (Class I)\n\n  \n \n22,148,880\n \n  \n \n2,273,348\n \n  \n \n1,545,538\n \n\nAugust J. Troendle (Class III)\n\n  \n \n23,900,589\n \n  \n \n521,639\n \n  \n \n1,545,538\n \n\nDani S. Zander (Class III)\n\n  \n \n23,721,072\n \n  \n \n701,156\n \n  \n \n1,545,538\n \n\n \n\nProposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm\n\nThe appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified based upon the following votes:\n\n \n\nVotes\nFor\n\n  \n\nVotes\nAgainst\n\n  \n\nVotes\nAbstained\n\n  \n\nBroker\nNon-Votes\n\n25,269,569\n  \n675,125\n  \n23,072\n  \n— \n\nProposal 3 — Advisory Vote on the Compensation of Our Named Executive Officers\n\nThe proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers was approved based upon the following votes:\n\n \n\nVotes\nFor\n\n \n\nVotes\nAgainst\n\n \n\nVotes\nAbstained\n\n \n\nBroker\nNon-Votes\n\n22,656,335\n \n1,737,558\n \n28,335\n \n1,545,538\n\nProposal 4 — Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive Officers\n\nThe proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s Named Executive Officers received the following votes:\n\n \n\nVotes For\n\nOne Year\n\n \n\nVotes For\n\nTwo Years\n\n \n\nVotes For\n\nThree Years\n\n \n\nVotes Abstained\n\n23,989,262\n \n12,741\n \n402,376\n \n17,849\n\nProposal 5 — Amendment to the Company’s Certificate of Incorporation to Remove Supermajority Voting Requirements.\n\nThe proposal to amend the Company’s Certificate of Incorporation to remove supermajority voting requirements was approved based upon the following votes:\n\n \n\nVotes\n\nFor\n\n \n\nVotes\n\nAgainst\n\n \n\nVotes\n\nAbstained\n\n \n\nBroker\n\nNon-Votes\n\n24,311,938\n \n95,085\n \n15,205\n \n1,545,538\n\nProposal 6 — Amendment to the Company’s Certificate of Incorporation to Remove the Limitation on Stockholders Calling Special Meetings of Stockholders.\n\nThe proposal to amend the Company’s Certificate of Incorporation to remove the limitation on stockholders calling special meetings of stockholders was approved based upon the following votes:\n\n \n\nVotes\n\nFor\n\n \n\nVotes\n\nAgainst\n\n \n\nVotes\n\nAbstained\n\n \n\nBroker\n\nNon-Votes\n\n22,596,141\n \n322,485\n \n1,503,602\n \n1,545,538\n\n \n\nProposal 7 — Advisory Vote on Stockholder Proposal\n\nThe non-binding advisory stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting received the following votes:\n\n \n\nVotes\n\nFor\n\n \n\nVotes\n\nAgainst\n\n \n\nVotes\n\nAbstained\n\n \n\nBroker\n\nNon-Votes\n\n8,306,071\n\n \n16,081,493\n \n34,664\n \n1,545,538\n\n(c) Not applicable.\n\n(d) Based upon the results set forth in item (b) (Proposal 4) above, and consistent with the Board’s recommendation, the Board of Directors has determined that advisory votes on executive compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes."}