Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) OnMay 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
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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