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LABL > SEC Filings for LABL > Form 8-K on 27-Aug-2013All Recent SEC Filings

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Form 8-K for MULTI COLOR CORP


27-Aug-2013

Submission of Matters to a Vote of Security Holders


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


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