MEDPACE HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

    (a) On May 15, 2020, Medpace Holdings, Inc. (the "Company") held its 2020
        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 I Directors until the Company's 2023 Annual Meeting of Stockholders based upon the following votes:

                     Votes            Votes           Broker
                      For            Withheld        Non-Votes
Brian T. Carley     20,003,616       11,971,146       1,275,641
Thomas C. King      31,778,293        196,469         1,275,641
Robert O. Kraft     19,900,547       12,074,215       1,275,641

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, 2020 was ratified based upon the following votes:

  Votes        Votes          Votes          Broker
   For        Against       Abstained       Non-Votes
33,084,140     154,417         11,846              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 not approved based upon the following votes:

  Votes         Votes            Votes          Broker
   For         Against         Abstained       Non-Votes
10,493,264     21,455,484         26,014        1,275,641

Proposal 4 - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers

The proposal on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers received the following votes:

Votes For     Votes For        Votes For          Votes
 One Year     Two Years       Three Years       Abstained
31,281,283       6,429           671,923           15,127


(c) Not applicable.

(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.

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