Libbey Inc. (NYSEMKT:LBY) Files An 8-K Submission of Matters to a Vote of Security Holders

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Libbey Inc. (NYSEMKT:LBY) Files An 8-K 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 17, 2017. 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 4, 2017.
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
17,385,935
517,367
2,304,705
Deborah G. Miller
16,723,126
1,180,176
2,304,705
Steve Nave
17,560,429
342,873
2,304,705
2.
The non-binding advisory resolution on the Company’s 2016
executive compensation was approved. The voting results
were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
16,409,617
1,446,056
47,629
2,304,705
3.
A non-binding advisory vote was held with respect to the
frequency of future say-on-pay votes. The voting results
were as follows:
1 year
2 years
3 years
Votes Abstained
Broker Non-Votes
15,366,942
34,631
2,428,846
72,883
2,304,705
In light of these results, the Company will continue its current
practice of holding a non-binding advisory say-on-pay vote every
year, until such time as our Board of Directors establishes a
different frequency.
4.
Deloitte Touche LLP was ratified as the Company’s
independent auditors for the fiscal year ending December
31, 2017. The voting results were as follows:
Votes For
Votes Against
Votes Abstained
19,432,247
88,178
687,582


About Libbey Inc.> (NYSEMKT:LBY)

Libbey Inc. is engaged in the design, production and sale of tableware and other products. The Company’s segments are U.S. & Canada; Latin America; Europe, the Middle East and Africa (EMEA) and Other. The U.S. & Canada segment includes sales of manufactured and sourced tableware having an end market destination in the United States and Canada, excluding glass products for original equipment manufacturers (OEMs), which remain in the Latin America segment. The Latin America segment includes primarily sales of manufactured and sourced glass tableware having an end market destination in Latin America, including glass products for OEMs that have an end market destination outside of Latin America. The EMEA segment includes primarily sales of manufactured and sourced glass tableware having an end market destination in Europe, the Middle East and Africa. The Other segment includes primarily sales of manufactured and sourced glass tableware having an end market destination in Asia Pacific.

Libbey Inc.> (NYSEMKT:LBY) Recent Trading Information

Libbey Inc.> (NYSEMKT:LBY) closed its last trading session 00.00 at 8.08 with 226,742 shares trading hands.

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