8-KThe WireRoutine
Shareholder Vote
Filed Jun 25, 2021 · 5y ago · Accession 0000950123-21-008216
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 24, 2021
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
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
AWI
New York Stock Exchange
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 June 24, 2021, Armstrong World Industries, Inc. (the “ Company ” ) held its Annual Meeting of Shareholders during which shareholders: (i) elected all nine (9) 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 2021, 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
41,899,107
3,161,431
852,021
Victor D. Grizzle
44,952,869
107,669
852,021
Tao Huang
44,710,133
350,405
852,021
Barbara L. Loughran
44,784,693
275,845
852,021
Larry S. McWilliams
44,930,033
130,505
852,021
James C. Melville
44,502,039
558,499
852,021
Wayne R. Shurts
44,784,054
276,484
852,021
Roy W. Templin
41,307,519
3,753,019
852,021
Cherryl T. Thomas
44,731,109
329,429
852,021
Ratification of the appointment of KPMG LLP
For
Against
Abstain
Broker Non-Vote
45,220,925
688,289
3,345
--
Advisory Approval of Executive Compensation
For
Against
Abstain
Broker Non-Vote
44,398,689
655,675
6,174
852,021
2
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: June 25, 2021
3
Filing details
- Ticker
- AWI
- CIK
- 7431
- Form type
- 8-K
- Filing date
- Jun 25, 2021
- Report date
- Jun 24, 2021
- Document
- awi-20210625.htm
- Size
- 186 KB