Form 8-K ARMSTRONG WORLD INDUSTRI For: Jun 11
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Registrant’s telephone number, including area code: (
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻
Section 5 – Corporate Governance and Management
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
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For |
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Withheld |
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Broker Non-Vote |
Victor D. Grizzle |
35,248,131 |
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1,475,013 |
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2,053,748 |
Mark A. Hershey |
36,447,673 |
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275,471 |
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2,053,748 |
Richard D. Holder |
33,617,902 |
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3,105,242 |
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2,053,748 |
Kevin P. Holleran |
36,162,224 |
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560,920 |
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2,053,748 |
Barbara L. Loughran |
35,723,948 |
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999,196 |
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2,053,748 |
William H. Osborne |
35,330,096 |
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1,393,048 |
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2,053,748 |
Kathleen E. Pitre |
36,379,779 |
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343,365 |
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2,053,748 |
Wayne R. Shurts |
36,036,608 |
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686,536 |
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2,053,748 |
Roy W. Templin |
36,428,719 |
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294,425 |
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2,053,748 |
Ratification of the Appointment of KPMG LLP
For |
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Against |
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Abstain |
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Broker Non-Vote |
37,098,530 |
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1,559,588 |
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118,774 |
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- |
Approval of 2026 Directors Stock Unit Plan
For |
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Against |
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Abstain |
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Broker Non-Vote |
36,119,326 |
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482,889 |
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120,929 |
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2,053,748 |
Advisory Approval of Executive Compensation
For |
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Against |
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Abstain |
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Broker Non-Vote |
35,408,662 |
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1,189,247 |
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125,235 |
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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 |
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Members |
Audit |
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Richard D. Holder, Barbara L. Loughran (Chair), Kathleen E. Pitre and Wayne R. Shurts |
Finance |
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Richard D. Holder, Barbara L. Loughran, and Roy W. Templin (Chair) |
Management Development & Compensation |
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Kevin P. Holleran, William H. Osborne, Kathleen E. Pitre and Wayne R. Shurts (Chair) |
Nominating, Governance & Social Responsibility |
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Richard D. Holder (Chair), Kevin P. Holleran, and William H. Osborne |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ARMSTRONG WORLD INDUSTRIES, INC. |
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By: |
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/s/ Jessica M. Cicali |
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Jessica M. Cicali |
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Senior Vice President, General Counsel, Chief Compliance Officer & Secretary |
Date: June 16, 2026
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