0000902274-12-000016.txt : 20120522 0000902274-12-000016.hdr.sgml : 20120522 20120522080743 ACCESSION NUMBER: 0000902274-12-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120522 DATE AS OF CHANGE: 20120522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIBBEY INC CENTRAL INDEX KEY: 0000902274 STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220] IRS NUMBER: 341559357 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12084 FILM NUMBER: 12860470 BUSINESS ADDRESS: STREET 1: 300 MADISON AVE STREET 2: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 419-325-2100 MAIL ADDRESS: STREET 1: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43699-0060 8-K 1 form8-k.htm FORM 8-K Form8-K

 

UNITED STATES
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): May 17, 2012
________________________
Libbey Inc.
(Exact name of registrant as specified in its charter)
________________________

Delaware
 
1-12084
 
34-1559357
(State of incorporation)
 
(Commission File Number)
 
(IRS Employer identification No.)

300 Madison Avenue
Toledo, Ohio
 
43604
(Address of principal executive offices)
 
(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 17, 2012. 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 5, 2012.

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
Carol B. Moerdyk
 
14,562,404
 
489,369
 
2,756,658
John C. Orr
 
14,312,124
 
739,647
 
2,756,658
Stephanie A. Streeter
 
14,274,277
 
777,494
 
2,756,658

2.
The non-binding advisory resolution on the Company's 2011 executive compensation was approved. The voting results were as follows:

Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Votes
 
14,440,097
 
502,590
 
109,084
 
2,756,658
 

3.
Ernst & Young LLP was ratified as the Company's independent auditors for the fiscal year ending December 31, 2012. The voting results were as follows:

Votes For
 
Votes Against
 
Votes Abstained
 
17,469,953
 
226,241
 
112,235
 

    




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 22, 2012 
By:  
/s/ Susan Allene Kovach  
 
 
 
Susan Allene Kovach  
 
 
 
Vice President, General Counsel & Secretary