false000000743100000074312024-06-132024-06-13

 

 

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 13, 2024

 

 

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 13, 2024, Armstrong World Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the "Annual Meeting") during which shareholders: (i) elected all seven (7) 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 the fiscal year 2024, 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

Victor D. Grizzle

41,533,189

 

166,302

 

687,228

Richard D. Holder

36,965,151

 

4,734,340

 

687,228

Barbara L. Loughran

40,724,939

 

974,552

 

687,228

William H. Osborne

40,039,479

 

1,660,012

 

687,228

Wayne R. Shurts

41,033,367

 

666,124

 

687,228

Roy W. Templin

41,506,343

 

193,148

 

687,228

Cherryl T. Thomas

40,416,401

 

1,283,090

 

687,228

 

Ratification of the appointment of KPMG LLP

For

Against

Abstain

Broker Non-Vote

41,354,774

 

1,028,973

 

2,972

 

 --

Advisory Approval of Executive Compensation

For

Against

Abstain

Broker Non-Vote

25,500,734

 

16,193,247

 

5,510

 

687,228

 

Section 8 - Other Events
 

Item 8.01 Other Events.

 

Appointment of Board Committee Members and Chairs

 

Following the Annual Meeting, the Board appointed the following directors to be members of the Board's standing committees, effective immediately.

 

Committee

 

Members

Audit

 

Richard D. Holder, Barbara L. Loughran (Chair), Wayne R. Shurts and Roy W. Templin

Finance

 

Richard D. Holder, Barbara L. Loughran, and Roy W. Templin (Chair)

Management Development & Compensation

 

William H. Osborne, Wayne R. Shurts (Chair), and Cherryl T. Thomas

Nominating, Governance & Social Responsibility

 

Richard D. Holder (Chair), Barbara L. Loughran, William H Osborne, and Cherryl T. Thomas

 

 

 

 

 

 

 

 

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/ Austin K. So

 

Austin K. So

 

Senior Vice President, General Counsel, Secretary and Chief Compliance Officer

Date: June 17, 2024

 

 

3

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Document And Entity Information
Jun. 13, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 13, 2024
Entity Registrant Name ARMSTRONG WORLD INDUSTRIES, INC.
Entity Central Index Key 0000007431
Entity Emerging Growth Company false
Securities Act File Number 1-2116
Entity Tax Identification Number 23-0366390
Entity Address, Address Line One 2500 Columbia Avenue P.O. Box 3001
Entity Address, City or Town Lancaster
Entity Address, State or Province PA
Entity Address, Postal Zip Code 17603
City Area Code 717
Local Phone Number 397-0611
Entity Incorporation, State or Country Code PA
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol AWI
Security Exchange Name NYSE
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