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): July 10, 2015

 

 

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 July 10, 2015, Armstrong World Industries, Inc. (“Company”) held its Annual Meeting of Shareholders during which the shareholders elected all twelve (12) 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 2015. The voting results are set forth in the tables below.

Election of Directors

 

     For      Withheld      Broker Non-Vote  

Stan A. Askren

     46,595,509         1,864,045         2,119,487   

Matthew J. Espe

     46,625,629         1,833,925         2,119,487   

James J. Gaffney

     43,354,843         5,104,711         2,119,487   

Tao Huang

     46,552,456         1,907,098         2,119,487   

Michael F. Johnston

     46,603,082         1,856,472         2,119,487   

Jeffrey Liaw

     46,552,133         1,907,421         2,119,487   

Larry S. McWilliams

     46,552,237         1,907,317         2,119,487   

James C. Melville

     45,920,264         2,539,290         2,119,487   

James J. O’Connor

     45,925,630         2,533,924         2,119,487   

John J. Roberts

     45,805,740         2,653,814         2,119,487   

Gregory P. Spivy

     48,351,151         108,403         2,119,487   

Richard E. Wenz

     46,552,456         1,907,098         2,119,487   

Ratification of the appointment of KPMG LLP

 

For

 

Against

 

Abstain

 

Broker Non-Vote

50,290,101   251,480   37,460   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

Chief Compliance Officer

 

Date:

July 10, 2015

 

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