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