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LBY > SEC Filings for LBY > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for LIBBEY INC


17-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The information in this Item is furnished to, but not filed with, the Securities and Exchange Commission solely under Item 5.07 of Form 8-K, "Submission of Matters to a Vote of Security Holders."

The Annual Meeting of the Shareholders of the Company was held on May 14, 2013. The following are the final voting results on proposals considered and voted upon by shareholders, all of which are described in more detail in the Company's definitive proxy statement for the Annual Meeting filed April 2, 2013.

1. The following individuals were elected to serve as directors for a three year term. The voting results were as follows:

                       Votes For    Votes Withheld   Broker Non-Votes
Carlos V. Duno         15,589,916      224,464          3,061,787
Peter C. McC. Howell   14,778,687     1,035,693         3,061,787
Richard I. Reynolds    14,570,580     1,243,800         3,061,787

2. The non-binding advisory resolution on the Company's 2012 executive compensation was approved. The voting results were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 15,177,135 490,064 147,181 3,061,787

3. Ernst & Young LLP was ratified as the Company's independent auditors for the fiscal year ending December 31, 2013. The voting results were as follows:

Votes For Votes Against Votes Abstained 18,266,237 603,346 6,584


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