{"url_path":"/sec/awi/8-k/2026-06-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/7431/0001193125-26-273166-index.html","accession_number":"0001193125-26-273166","cik":"0000007431","ticker":"AWI","issuer_name":"ARMSTRONG WORLD INDUSTRIES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/7431/0001193125-26-273166-index.html","primary_entity_key":"0000007431","primary_entity_name":"ARMSTRONG WORLD INDUSTRIES INC"},"word_count":211,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn 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.\n\nElection of Directors\n\n \n\n \n\nFor\n\n \n\nWithheld\n\nBroker Non-Vote\n\nVictor D. Grizzle\n\n35,248,131\n\n \n\n1,475,013\n\n \n\n2,053,748\n\nMark A. Hershey\n\n36,447,673\n\n \n\n275,471\n\n \n\n2,053,748\n\nRichard D. Holder\n\n33,617,902\n\n \n\n3,105,242\n\n \n\n2,053,748\n\nKevin P. Holleran\n\n36,162,224\n\n \n\n560,920\n\n \n\n2,053,748\n\nBarbara L. Loughran\n\n35,723,948\n\n \n\n999,196\n\n \n\n2,053,748\n\nWilliam H. Osborne\n\n35,330,096\n\n \n\n1,393,048\n\n \n\n2,053,748\n\nKathleen E. Pitre\n\n36,379,779\n\n \n\n343,365\n\n \n\n2,053,748\n\nWayne R. Shurts\n\n36,036,608\n\n \n\n686,536\n\n \n\n2,053,748\n\nRoy W. Templin\n\n36,428,719\n\n \n\n294,425\n\n \n\n2,053,748\n\n \n\nRatification of the Appointment of KPMG LLP\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n37,098,530\n\n \n\n1,559,588\n\n \n\n118,774\n\n \n\n-\n\n \n\nApproval of 2026 Directors Stock Unit Plan\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n36,119,326\n\n \n\n482,889\n\n \n\n120,929\n\n \n\n2,053,748\n\n \n\nAdvisory Approval of Executive Compensation\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n35,408,662\n\n \n\n1,189,247\n\n \n\n125,235\n\n \n\n2,053,748\n\n \n\nSection 8 - Other Events"}