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LIBBEY INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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 13, 2014. 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, 2014.

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 14,869,069 1,163,682 2,672,493 Theo Killion 15,583,158 449,593 2,672,493 Deborah G. Miller 14,927,578 1,105,173 2,672,493 2. The non-binding advisory resolution on the Company's 2013 executive compensation was approved. The voting results were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 15,479,354 495,425 57,972 2,672,493 3. Ernst & Young LLP was ratified as the Company's independent auditors for the fiscal year ending December 31, 2014. The voting results were as follows: Votes For Votes Against Votes Abstained 17,712,437 971,750 21,057



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Source: Edgar Glimpses


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