ARMSTRONG WORLD INDUSTRIES, INC. (NYSE:AWI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ARMSTRONG WORLD INDUSTRIES, INC. (NYSE:AWI) 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.

On July 13, 2017, Armstrong World Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders during which shareholders: (i) elected all ten (10) nominees to the Company’s Board of Directors, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2017, (iii) approved, on an advisory basis, the Company’s executive compensation program and (iv) approved, on an advisory basis, a frequency of annually with which shareholders will be presented with a non-binding proposal to approve 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

42,288,480

5,670,902

2,463,217

Victor D. Grizzle

47,807,888

151,494

2,463,217

Tao Huang

47,003,020

956,362

2,463,217

Larry S. McWilliams

46,725,860

1,233,522

2,463,217

James C. Melville

47,140,340

819,042

2,463,217

James J. O’Connor

47,540,595

418,787

2,463,217

John J. Roberts

46,711,842

1,247,540

2,463,217

Gregory P. Spivy

47,520,057

439,325

2,463,217

Roy W. Templin

47,063,719

895,663

2,463,217

Cherryl T. Thomas

47,027,846

931,536

2,463,217

Ratification of the appointment of KPMG LLP

For

Against

Abstain

Broker Non-Vote

48,795,737

1,624,952

1,910

Advisory Approval of Executive Compensation

For

Against

Abstain

Broker Non-Vote

46,957,223

993,839

8,320

2,463,217

Advisory Approval of Frequency Vote on Executive Compensation

1 Year

2 Years

3 Years

Abstain

46,509,231

2,353

1,398,935

48,863


About ARMSTRONG WORLD INDUSTRIES, INC. (NYSE:AWI)

Armstrong World Industries, Inc. is a producer of flooring products and ceiling systems for use in the construction and renovation of residential, commercial and institutional buildings. The Company operates in four segments: Building Products, which produces suspended mineral fiber, soft fiber and metal ceiling systems for use in commercial, institutional and residential settings; Resilient Flooring, which designs, manufactures, sources and sells a range of floor coverings primarily for homes and commercial and institutional buildings; Wood Flooring segment, which designs, manufactures, sources and sells hardwood flooring products for use in new residential construction and renovation, with some commercial applications in stores, restaurants and high-end offices, and Unallocated Corporate. Its brands include Armstrong, Alterna, BBT, BioBased Tile, BioGuard, Bruce, Cirrus, Dune, Excelon, Huiyi, Imperial, Initiator, Laurel, Luxe Plank, Medintech, MetalWorks, Optima and Perla.