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MDCA > SEC Filings for MDCA > Form 8-K on 10-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The annual meeting of shareholders of MDC Partners Inc. was held on June 6, 2013, in New York, New York, at which time the matters described below were submitted to a vote of the Company's shareholders.

                               For         Against      Withheld      Non-Votes
1. To elect the following
persons as directors of
the Company:

Miles S. Nadal             25,484,263         -          111,498      2,948,972
Robert J. Kamerschen       20,817,722         -         4,778,039     2,948,972
Clare Copeland             19,925,837         -         5,669,924     2,948,972
Thomas N. Davidson         20,839,932         -         4,755,829     2,948,972
Scott L. Kauffman          20,817,722         -         4,778,039     2,948,972
Michael J.L. Kirby         20,817,322         -         4,778,439     2,948,972
Stephen M. Pustil          25,533,413         -          62,348       2,948,972
Irwin D. Simon             25,408,439         -          187,322      2,948,972

2. To appoint BDO USA LLP  28,517,537         -           8,909        18,287
as the Company's auditors
for 2013

3. To approve, in a        12,861,833     12,733,878        -         2,949,022
non-binding, advisory
vote the compensation of
the Company's named
executive officers
pursuant to SEC rules

4. To approve an           19,258,296      6,067,465        -         2,948,972
Amendment to the
Company's Stock
Appreciation Rights Plan

For more information about the matters voted on at the Shareholders' Meeting, see the Company's Definitive Proxy Statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 29, 2013.

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