Armstrong shareholders elect all 8 directors, approve say-on-pay at annual meeting

ARMSTRONG WORLD INDUSTRIES INC

All eight director nominees elected; Richard Holder received 36.2M for votes, 5.3M withheld.
KPMG ratified as 2023 independent auditor with 40.9M for, 1.5M against, 30.7K abstain.
Advisory vote on executive compensation approved: 40.3M for, 1.1M against, 32.1K abstain.
Shareholders voted for annual advisory vote frequency: 40.4M for 1-year, 116.5K for 2-year.
Board appointed committee chairs: Loughran (Audit), Templin (Finance), Shurts (Compensation), Holder (Nominating).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARMSTRONG WORLD INDUSTRIES INC shareholders approved Advisory Approval of Frequency Vote on Executive Compensation at the 2023-06-15 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

1 Year 2 Years 3 Years Abstain 40,421,275 116,498 914,134 31,779

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARMSTRONG WORLD INDUSTRIES INC shareholders approved Advisory Approval of Executive Compensation at the 2023-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

For Against Abstain Broker Non-Vote 40,348,733 1,102,854 32,099 1,038,486

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARMSTRONG WORLD INDUSTRIES INC shareholders approved Election of Directors at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

Victor D. Grizzle 41,187,425 298,253 1,038,486

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARMSTRONG WORLD INDUSTRIES INC shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023 at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

For Against Abstain Broker Non-Vote 40,948,721 1,542,779 30,672 --

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214 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ARMSTRONG WORLD INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000950170-23-028948

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