Current Report Filing (8-k)
11 August 2018 - 3:57AM
Edgar (US Regulatory)
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 8, 2018
Multi-Color
Corporation
(EXACT NAME OF
REGISTRANT AS SPECIFIED IN CHARTER)
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Ohio
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0-16148
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31-1125853
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(STATE OR OTHER JURISDICTION
OF INCORPORATION)
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(COMMISSION
FILE NUMBER)
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(IRS EMPLOYER
IDENTIFICATION NO.)
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4053 Clough Woods Dr., Batavia, Ohio
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45103
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP CODE)
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Registrants 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):
☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting Material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
240.12b-2).
Emerging
growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
At the Multi-Color Corporation (the Company) Annual Meeting
of Shareholders which was held on August 8, 2018, the shareholders of the Company approved an amendment to the Companys 2012 Stock Incentive Plan (the 2012 Plan) to increase the amount of equity awards that can be awarded to
non-employee
directors. Prior to the amendment, the 2012 Plan capped
non-employee
director equity awards at a value of $100,000 per year and provided that director equity
awards could only be increased by ten percent (10%) from the prior year. Shareholders approved the amendment to the 2012 Plan to remove the ten percent (10%) restriction and to increase the cap on the value of director equity awards to $150,000 per
year. The amendment to the 2012 Plan was previously approved by the Board of Directors subject to shareholder approval.
Under the 2012 Plan, officers and
key employees of the Company and the Companys
non-employee
directors are eligible to receive awards. The 2012 Plan is an omnibus stock plan that provides for a variety of equity award
vehicles to maintain flexibility. The 2012 Plan permits the grant of stock options, stock appreciation rights, restricted share awards, restricted share units and unrestricted share awards.
The foregoing summary of the 2012 Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the 2012 Plan to be
filed as an exhibit to the Companys next quarterly report on Form
10-Q.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Multi-Color Corporation convened its annual meeting of shareholders on August 8, 2018. The voting results on the proposals considered at the meeting are:
Proposal No. 1: Election of Directors
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Name
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Votes For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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Alexander Baumgartner
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15,798,027
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468,971
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3,767
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3,527,593
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Ari J. Benacerraf
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15,952,175
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314,771
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3,819
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3,527,593
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Robert R. Buck
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16,011,816
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255,182
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3,767
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3,527,593
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Charles B. Connolly
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12,910,117
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3,356,881
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3,767
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3,527,593
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Michael J. Henry
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16,138,765
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128,805
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3,195
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3,527,593
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Robert W. Kuhn
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16,187,943
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79,055
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3,767
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3,527,593
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Roland Lienau
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16,213,890
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53,056
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3,819
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3,527,593
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Vadis A. Rodato
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16,113,966
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153,726
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3,073
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3,527,593
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Nigel A. Vinecombe
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15,919,867
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347,825
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3,073
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3,527,593
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Proposal No. 2: Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accountants for
Fiscal Year 2019
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Votes For
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19,781,012
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Votes Against
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8,701
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Abstentions
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8,645
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Proposal No. 3: Advisory
(Non-Binding)
Approval of Executive
Compensation
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Votes For
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16,214,808
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Votes Against
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40,883
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Abstentions
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15,074
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Broker
Non-Votes
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3,527,593
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Proposal No. 4: Approval of Amendment to the 2012 Stock Incentive Plan
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Votes For
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15,841,364
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Votes Against
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426,191
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Abstentions
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3,210
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Broker
Non-Votes
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3,527,593
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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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MULTI-COLOR CORPORATION
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Date: August 10, 2018
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By:
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/s/ Sharon E. Birkett
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Name:
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Sharon E. Birkett
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Title:
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Vice President, Chief Financial Officer,
Secretary
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