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 21, 2013

 

 

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 21, 2013, 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 2013. The complete voting results are set forth in the tables below.

Election of Directors

 

     For      Withheld      Broker Non-Vote  

Stan A. Askren

      56,412,533         219,918         636,382   

Kevin R. Burns

      55,585,791         1,046,660         636,382   

Matthew J. Espe

      55,429,795         1,202,656         636,382   

James J. Gaffney

      56,318,943         313,508         636,382   

Tao Huang

      56,480,440         152,011         636,382   

Michael F. Johnston

      55,586,259         1,046,192         636,382   

Jeffrey Liaw

      55,653,605         978,846         636,382   

Larry S. McWilliams

      56,480,569         151,882         636,382   

James C. Melville

      56,541,179         91,272         636,382   

James J. O’Connor

      56,311,441         321,010         636,382   

John J. Roberts

      56,317,189         315,262         636,382   

Richard E. Wenz

      55,585,445         1,047,006         636,382   

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

Ratification of the appointment of KPMG LLP

 

For    Against      Abstain      Broker Non-Vote

57,222,041

      26,937         19,855       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 24, 2013

 

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