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 12, 2018

 

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Section 5 – Corporate Governance and Management

 

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

On July 12, 2018, Armstrong World Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”) during which shareholders: (i) elected all nine (9) nominees to the Company’s Board of Directors (the “Board”), (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2018, and (iii) approved, on an advisory basis, the Company’s executive compensation program. The voting results are set forth in the tables below.

Election of Directors

 

     For      Withheld      Broker
Non-Vote
 

Stan A. Askren

     41,612,029        2,088,725        1,733,934  

Victor D. Grizzle

     43,571,887        128,867        1,733,934  

Tao Huang

     43,553,307        147,447        1,733,934  

Larry S. McWilliams

     43,550,808        149,946        1,733,934  

James C. Melville

     42,708,057        992,697        1,733,934  

John J. Roberts

     43,079,843        620,911        1,733,934  

Gregory P. Spivy

     43,570,923        129,831        1,733,934  

Roy W. Templin

     43,573,233        127,521        1,733,934  

Cherryl T. Thomas

     43,577,428        123,326        1,733,934  

Ratification of the appointment of KPMG LLP

 

For

  

Against

  

Abstain

  

Broker Non-Vote

44,779,375    648,855    6,458    0

Advisory Approval of Executive Compensation

 

For

  

Against

  

Abstain

  

Broker Non-Vote

42,870,466    816,656    13,632    1,733,934

Section 8 – Other Events

 

Item 8.01 Other Events.

Appointment of Chairman and Board Committee Members

Following the Annual Meeting, the Board appointed Larry McWilliams to serve as the Chairman of the Board and the following directors to be members of the Board’s standing committees, effective immediately:

 

Committee

 

Members

Audit   John J. Roberts (Chair), Stan A. Askren, Tao Huang, Roy W. Templin and Cherryl T. Thomas
Finance   Roy W. Templin (Chair), Tao Huang, James C. Melville and Gregory P. Spivy
Management Development & Compensation   Stan A. Askren (Chair), James C. Melville, Gregory P. Spivy and Cherryl T. Thomas
Nominating and Governance   James C. Melville (Chair), John J. Roberts and Roy W. Templin

Non-Employee Director Compensation Program

Following the Annual Meeting, the Board approved a decrease of $40,000 for the annual retainer fee (cash) for the Chair and a decrease of $40,000 for the annual retainer fee (equity) for the Chair, effective immediately.


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,

Secretary and Chief Compliance Officer

Date: July 13, 2018

 

3