Armstrong World Industries Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 04:02

Proxy Results (Form 8-K)

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

On June 11, 2026, Armstrong World Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") during which the Company's shareholders: (i) elected all nine (9) 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 2026 fiscal year, (iii) approved the 2026 Directors Stock Unit Plan, and (iv) 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

35,248,131

1,475,013

2,053,748

Mark A. Hershey

36,447,673

275,471

2,053,748

Richard D. Holder

33,617,902

3,105,242

2,053,748

Kevin P. Holleran

36,162,224

560,920

2,053,748

Barbara L. Loughran

35,723,948

999,196

2,053,748

William H. Osborne

35,330,096

1,393,048

2,053,748

Kathleen E. Pitre

36,379,779

343,365

2,053,748

Wayne R. Shurts

36,036,608

686,536

2,053,748

Roy W. Templin

36,428,719

294,425

2,053,748

Ratification of the Appointment of KPMG LLP

For

Against

Abstain

Broker Non-Vote

37,098,530

1,559,588

118,774

-

Approval of 2026 Directors Stock Unit Plan

For

Against

Abstain

Broker Non-Vote

36,119,326

482,889

120,929

2,053,748

Advisory Approval of Executive Compensation

For

Against

Abstain

Broker Non-Vote

35,408,662

1,189,247

125,235

2,053,748

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), Kathleen E. Pitre and Wayne R. Shurts

Finance

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

Management Development & Compensation

Kevin P. Holleran, William H. Osborne, Kathleen E. Pitre and Wayne R. Shurts (Chair)

Nominating, Governance & Social Responsibility

Richard D. Holder (Chair), Kevin P. Holleran, and William H. Osborne

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