Annual meeting results: all director nominees elected, KPMG ratified, say-on-pay approved

ARMSTRONG WORLD INDUSTRIES INC

All seven director nominees elected with strong support; Victor Grizzle received 99.8% of votes cast.
Ratification of KPMG LLP as independent auditor approved with 39.65M for, 0.9M against.
Advisory vote on executive compensation passed with 33.17M for (84.7% of votes cast) vs 5.97M against.
Board appointed committee chairs and members for Audit, Finance, Management Dev & Comp, and Nominating committees.

item 5.07item 8.01

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