--- schema_version: "secwatch.filing_event.v1" accession: "0001668397-23-000036" form_type: "8-K" ticker: "MEDP" cik: "0001668397" company_name: "Medpace Holdings, Inc." filed_at: "2023-05-19T23:59:59+00:00" generated_at: "2026-06-14T19:51:21.600614+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.05 calibrated_materiality_score: 0.05 confidence: "high" source: SEC EDGAR --- # Medpace stockholders elect three directors, ratify auditor, approve say-on-pay ## Summary - Elected Brian T. Carley, Femida H. Gwadry-Sridhar, and Robert O. Kraft as Class I directors until 2026. - Ratified Deloitte & Touche LLP as independent auditor for FY2023 with 28.3M votes for, 0.6M against. - Advisory vote on named executive officer compensation approved: 26.1M for, 1.7M against. - Broker non-votes of 1,172,784 on director elections and say-on-pay proposals. ## SEC filing metadata - accession: 0001668397-23-000036 - form_type: 8-K - ticker: MEDP - cik: 0001668397 - company_name: Medpace Holdings, Inc. - filed_at: 2023-05-19T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.05 - calibrated_materiality_score: 0.05 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1668397/000166839723000036/0001668397-23-000036-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1668397/000166839723000036/medp-20230519.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001668397-23-000036 - JSON: https://secwatch.observer/filing/0001668397-23-000036.json - Plain text: https://secwatch.observer/filing/0001668397-23-000036.txt ## Key facts - Shareholder Votes Medpace Holdings, Inc. shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2023-05-19 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-19 source text: if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On May 19, 2023, Medpace Holdings, Inc. (the "Company") held its 2023 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 2026 Annual Meeting of Stockholders based upon the following votes: Votes For Votes Withheld Broker Non-Votes Brian T. Carley 15,744,076 12,066,720 1,172,784 Femida H. Gwadry-Sridhar 27,027,873 782,923 1,172,784 Robert O. Kraft 15,166,913 12,643,883 1,172,784 Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s i evidence_url: https://www.sec.gov/Archives/edgar/data/1668397/000166839723000036/0001668397-23-000036-index.htm - Shareholder Votes Medpace Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-19 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-19 source text: if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On May 19, 2023, Medpace Holdings, Inc. (the "Company") held its 2023 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 2026 Annual Meeting of Stockholders based upon the following votes: Votes For Votes Withheld Broker Non-Votes Brian T. Carley 15,744,076 12,066,720 1,172,784 Femida H. Gwadry-Sridhar 27,027,873 782,923 1,172,784 Robert O. Kraft 15,166,913 12,643,883 1,172,784 Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s i evidence_url: https://www.sec.gov/Archives/edgar/data/1668397/000166839723000036/0001668397-23-000036-index.htm - Shareholder Votes Medpace Holdings, Inc. shareholders approved Election of Directors at the 2023-05-19 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-19 source text: if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On May 19, 2023, Medpace Holdings, Inc. (the "Company") held its 2023 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 2026 Annual Meeting of Stockholders based upon the following votes: Votes For Votes Withheld Broker Non-Votes Brian T. Carley 15,744,076 12,066,720 1,172,784 Femida H. Gwadry-Sridhar 27,027,873 782,923 1,172,784 Robert O. Kraft 15,166,913 12,643,883 1,172,784 Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s i evidence_url: https://www.sec.gov/Archives/edgar/data/1668397/000166839723000036/0001668397-23-000036-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.