SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported) August 10, 2011

Multi-Color Corporation

(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders was held on August 10, 2011. At the meeting, the shareholders voted on the following items:

Proposal No. 1: Election of Directors

Proposal No. 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

Shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012 based on the following votes:

Proposal No. 3: Advisory (Non-Binding) Vote on Executive Compensation

Shareholders recommended, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Company’s proxy statement for its 2011 Annual Meeting of Shareholders pursuant to SEC compensation disclosure rules by the following vote:

Proposal No. 4: Advisory (Non-Binding) Vote on the Future Frequency of Executive Compensation

Shareholders recommended, on an advisory basis, that the Company conduct future shareholder advisory votes on named executive compensation on an annual basis, by the following vote:

The Board of Directors has considered the shareholder vote regarding the frequency of the shareholder advisory votes on named executive officer compensation and determined that it will hold an advisory vote annually on its named executive officer compensation.

Multi-Color Corporation (NASDAQ:LABL) announced on August 10, 2011 that its Board of Directors declared the Company's quarterly cash dividend for the second quarter of fiscal year 2012. The dividend is a payment of five cents per common share, payable September 1, 2011, to shareholders of record at the close of business on August 24, 2011.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits:

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Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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