---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-273166"
form_type: "8-K"
ticker: "AWI"
cik: "0000007431"
company_name: "ARMSTRONG WORLD INDUSTRIES INC"
filed_at: "2026-06-17T01:20:32+00:00"
generated_at: "2026-06-17T10:06:16.363227+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Shareholders elect all nine directors, ratify KPMG, approve 2026 stock plan and executive compensation

## Summary
- All nine director nominees elected; Victor Grizzle received 35.2M votes for, 1.5M withheld.
- Ratification of KPMG as auditor for 2026 passed with 37.1M for, 1.6M against.
- 2026 Directors Stock Unit Plan approved with 36.1M for, 0.5M against.
- Advisory vote on executive compensation approved with 35.4M for, 1.2M against.
- Committee chairs: Loughran (Audit), Templin (Finance), Shurts (M&D Comp), Holder (Nominating).

## SEC filing metadata
- accession: 0001193125-26-273166
- form_type: 8-K
- ticker: AWI
- cik: 0000007431
- company_name: ARMSTRONG WORLD INDUSTRIES INC
- filed_at: 2026-06-17T01:20:32+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/0001193125-26-273166-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/awi-20260611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-273166
- JSON: https://secwatch.observer/filing/0001193125-26-273166.json
- Plain text: https://secwatch.observer/filing/0001193125-26-273166.txt

## Key facts
- Shareholder Votes
  ARMSTRONG WORLD INDUSTRIES INC shareholders approved Approval of 2026 Directors Stock Unit Plan at the 2026-06-11 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Approval of 2026 Directors Stock Unit Plan For Against Abstain Broker Non-Vote 36,119,326 482,889 120,929 2,053,748
  evidence_url: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/0001193125-26-273166-index.htm
- Shareholder Votes
  ARMSTRONG WORLD INDUSTRIES INC shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-06-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Ratification of the Appointment of KPMG LLP For Against Abstain Broker Non-Vote 37,098,530 1,559,588 118,774 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/0001193125-26-273166-index.htm
- Shareholder Votes
  ARMSTRONG WORLD INDUSTRIES INC shareholders approved Advisory approval of executive compensation at the 2026-06-11 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Advisory Approval of Executive Compensation For Against Abstain Broker Non-Vote 35,408,662 1,189,247 125,235 2,053,748
  evidence_url: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/0001193125-26-273166-index.htm
- Shareholder Votes
  ARMSTRONG WORLD INDUSTRIES INC shareholders approved Election of nine directors at the 2026-06-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Victor D. Grizzle 35,248,131 1,475,013 2,053,748
  evidence_url: https://www.sec.gov/Archives/edgar/data/7431/000119312526273166/0001193125-26-273166-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.