Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): June 22, 2012

 

 

ARMSTRONG WORLD INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   1-2116   23-0366390

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2500 Columbia Avenue P.O. Box 3001

Lancaster, Pennsylvania

  17603
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (717) 397-0611

NA

(Former name or former address if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Section 5 – Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 22, 2012, Armstrong World Industries, Inc. (“Company”) held its Annual Meeting of Shareholders during which the shareholders elected all twelve nominees to the Company’s Board of Directors and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2012. The complete voting results are set forth in the tables below.

Election of Directors

 

     For    Withheld    Broker Non-Vote

Stan A. Askren

   56,640,591      9,492    683,613

Kevin R. Burns

   56,618,746    31,337    683,613

Matthew J. Espe

   56,620,718    29,365    683,613

James J. Gaffney

   56,616,811    33,272    683,613

Tao Huang

   56,641,675      8,408    683,613

Michael F. Johnston

   56,642,739      7,344    683,613

Jeffrey Liaw

   56,642,389      7,694    683,613

Larry S. McWilliams

   56,643,381      6,702    683,613

James C. Melville

   56,619,636    30,447    683,613

James J. O’Connor

   56,626,572    23,511    683,613

John J. Roberts

   56,615,862    34,221    683,613

Richard E. Wenz

   56,619,729    30,354    683,613

There were no abstentions with respect to the election of directors.

Ratification of the appointment of KPMG LLP

 

For   Against   Abstain   Broker Non-Vote

57,268,385

  60,308   5,003   0

 

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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.

 

    ARMSTRONG WORLD INDUSTRIES, INC.
    By:  

/s/ Mark A. Hershey

      Mark A. Hershey
      Senior Vice President, General Counsel and Secretary

Date: June 25, 2012

 

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