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) |
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 Companys 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 Companys 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 |
LIBBEY INC. | ||||
Registrant |
Date: May 24, 2011 | By: | /s/ Susan A. Kovach | ||
Susan A. Kovach | ||||
Vice President, General Counsel & Secretary |