Corporate GovernanceMay 19, 2026, 02:51 PM
Medpace Amends Bylaws to Remove Supermajority Vote, Allow Special Meetings
AI Summary
Medpace Holdings, Inc. announced that stockholders approved significant amendments to its Restated Certificate of Incorporation and Bylaws at the 2026 Annual Meeting. These changes remove supermajority voting requirements and grant stockholders the right to call special meetings, subject to a 25% ownership threshold held for one year. Additionally, stockholders elected five directors, ratified Deloitte & Touche LLP as the independent auditor, and approved the advisory vote on executive compensation and a one-year frequency for future compensation votes.
Key Highlights
- Stockholders approved amendments to remove supermajority voting requirements from the Certificate of Incorporation.
- Stockholders approved amendments to remove the limitation on stockholders calling special meetings.
- Bylaws were amended to allow stockholders owning at least 25% of voting power for one year to call special meetings.
- Five directors (Brian T. Carley, Femida H. Gwadry-Sridhar, Robert O. Kraft, August J. Troendle, Dani S. Zander) were elected.
- Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2026.
- The advisory vote on the compensation of Named Executive Officers was approved.
- A one-year frequency for future advisory votes on executive compensation was approved.
Price Impact
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