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AWI > SEC Filings for AWI > Form 8-K on 20-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

On June 20, 2014, Armstrong World Industries, Inc. ("Company") held its Annual Meeting of Shareholders during which the shareholders elected all eleven nominees to the Company's Board of Directors, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2014 and provided advisory approval of the Company's executive compensation. At least 97 percent of the votes cast were in support of each of the three proposals. The complete voting results are set forth in the tables below.

Election of Directors

                                   For           Withheld        Broker Non-Vote

         Stan A. Askren          47,699,418       1,470,344             1,396,558
         Matthew J. Espe         48,311,516         858,246             1,396,558
         James J. Gaffney        48,032,468       1,137,294             1,396,558
         Tao Huang               48,178,799         990,963             1,396,558
         Michael F. Johnston     48,238,014         931,748             1,396,558
         Jeffrey Liaw            48,234,414         935,348             1,396,558
         Larry S. McWilliams     48,143,610       1,026,152             1,396,558
         James C. Melville       48,309,176         860,586             1,396,558
         James J. O'Connor       48,103,076       1,066,686             1,396,558
         John J. Roberts         47,906,058       1,263,704             1,396,558
         Richard E. Wenz         48,236,708         933,054             1,396,558

Ratification of the appointment of KPMG LLP

For Against Abstain Broker Non-Vote

49,079,796 659,375 827,149 0

Advisory Approval of Executive Compensation

For Against Abstain Broker Non-Vote

47,936,758 402,842 830,162 1,396,558

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