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 21, 2013
Multi-Color Corporation
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
| Ohio | 0-16148 | 31-1125853 | ||
| (STATE OR OTHER JURISDICTION | (COMMISSION | (IRS EMPLOYER | ||
| OF INCORPORATION) | FILE NUMBER) | IDENTIFICATION NO.) |
| 4053 Clough Woods Dr., Batavia, Ohio | 45103 | |
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) | (ZIP CODE) |
Registrant’s telephone number, including area code (513) 381-1480
(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):
| ¨ | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Multi-Color Corporation convened its annual meeting of shareholders on August 21, 2013. The voting results on the proposals considered at the meeting are:
Proposal No. 1: Election of Directors
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Ari J. Benacerraf |
14,197,388 | 107,298 | 897,033 | |||||||||
| Robert R. Buck |
14,136,030 | 168,656 | 897,033 | |||||||||
| Charles B. Connolly |
14,103,430 | 201,256 | 897,033 | |||||||||
| Lorrence T. Kellar |
14,080,750 | 223,936 | 897,033 | |||||||||
| Roger A. Keller |
13,481,914 | 822,772 | 897,033 | |||||||||
| Thomas M. Mohr |
14,136,230 | 168,456 | 897,033 | |||||||||
| Simon T. Roberts |
14,130,421 | 174,265 | 897,033 | |||||||||
| Nigel A. Vinecombe |
14,198,088 | 106,598 | 897,033 | |||||||||
Proposal No. 2: Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014
| Votes For |
15,182,845 | |||
| Votes Against |
18,220 | |||
| Abstentions |
654 | |||
| Broker Non-Votes |
0 |
Proposal No. 3: Advisory (Non-Binding) Approval of Executive Compensation
| Votes For |
14,097,798 | |||
| Votes Against |
161,717 | |||
| Abstentions |
45,171 | |||
| Broker Non-Votes |
897,033 |
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.
| MULTI-COLOR CORPORATION | ||||||
| Date: August 27, 2013 | By: | /s/ Sharon E. Birkett | ||||
| Name: | Sharon E. Birkett | |||||
| Title: | Vice President, Chief Financial and Accounting Officer, Secretary | |||||