UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2011
LIBBEY INC.
(Exact name of registrant as specified in its charter)
| Delaware (State of incorporation) |
1-12084 (Commission File Number) |
34-1559357 (IRS Employer identification No.) |
| 300 Madison Avenue Toledo, Ohio (Address of principal executive offices) |
43604 (Zip Code) |
Registrant’s telephone number, including area code: (419) 325-2100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligations of the registrant under any of the following provisions (see General
Instructions A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
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 19, 2011. 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
March 31, 2011.
| 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 | |||||||
| William A. Foley | 13,333,725 | 1,073,709 | 3,035,099 | ||||||
| Deborah G. Miller | 13,471,237 | 936,197 | 3,035,099 | ||||||
| Terence P. Stewart | 13,445,535 | 961,899 | 3,035,099 | ||||||
| 2. | The non-binding advisory resolution on the Company’s 2010 executive compensation was approved. The voting results were as follows: |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 13,147,092 | 1,181,159 | 79,183 | 3,035,099 | |||
| 3. | A non-binding vote was held with respect to the frequency of future advisory votes on executive compensation. The voting results were as follows: |
| Every year | Every Two Years | Every Three Years | Votes Abstained | Broker Non-Votes | ||||
| 8,036,788 | 620,098 | 5,461,096 | 289,452 | 3,035,099 | ||||
| 4. | Ernst & Young LLP was ratified as the Company’s independent auditors for the fiscal year ending December 31, 2011. The voting results were as follows: |
| Votes For | Votes Against | Votes Abstained | ||
| 17,165,320 | 215,893 | 61,320 | ||
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.
| LIBBEY INC. | ||||
| Registrant | ||||
| Date: May 24, 2011 | By: | /s/ Susan A. Kovach | ||
| Susan A. Kovach | ||||
| Vice President, General Counsel & Secretary | ||||