Armstrong World Industries Holds Annual Stockholder Meeting

TL;DR

AWIN held its annual shareholder meeting on 6/13. Nothing else to see here.

AI Summary

Armstrong World Industries, Inc. announced on June 13, 2024, that it held its Annual Meeting of Stockholders. The company also reported on other events, though specific details regarding votes or outcomes were not provided in this initial filing.

Why It Matters

This filing indicates a routine corporate governance event, the annual meeting of shareholders, which is a standard process for publicly traded companies.

Risk Assessment

Risk Level: low — The filing reports on a routine annual shareholder meeting, which typically does not introduce new risks.

Key Numbers

• 1-2116 — State of incorporation file number (Identifies the jurisdiction of incorporation.)
• 23-0366390 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• ARMSTRONG WORLD INDUSTRIES, INC. (company) — Registrant
• June 13, 2024 (date) — Date of earliest event reported
• Pennsylvania (location) — State of incorporation
• 2500 Columbia Avenue (address) — Principal executive offices
• Lancaster (location) — City of principal executive offices
• 17603 (zip_code) — Zip code of principal executive offices

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value per share AWI New York St

Filing Documents

• awi-20240613.htm (8-K) — 77KB
• 0000950170-24-074249.txt ( ) — 187KB
• awi-20240613.xsd (EX-101.SCH) — 25KB
• awi-20240613_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 13, 2024, Armstrong World Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") during which shareholders: (i) elected all seven (7) 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 fiscal year 2024, and (iii) approved, on an advisory basis, the Company's executive compensation program. The voting results are set forth in the tables below. Election of Directors For Withheld Broker Non-Vote Victor D. Grizzle 41,533,189 166,302 687,228 Richard D. Holder 36,965,151 4,734,340 687,228 Barbara L. Loughran 40,724,939 974,552 687,228 William H. Osborne 40,039,479 1,660,012 687,228 Wayne R. Shurts 41,033,367 666,124 687,228 Roy W. Templin 41,506,343 193,148 687,228 Cherryl T. Thomas 40,416,401 1,283,090 687,228 Ratification of the appointment of KPMG LLP For Against Abstain Broker Non-Vote 41,354,774 1,028,973 2,972 -- Advisory Approval of Executive Compensation For Against Abstain Broker Non-Vote 25,500,734 16,193,247 5,510 687,228 Section 8 - Other Events

01 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 Members Audit Richard D. Holder, Barbara L. Loughran (Chair), Wayne R. Shurts and Roy W. Templin Finance Richard D. Holder, Barbara L. Loughran, and Roy W. Templin (Chair) Management Development & Compensation William H. Osborne, Wayne R. Shurts (Chair), and Cherryl T. Thomas Nominating, Governance & Social Responsibility Richard D. Holder (Chair), Barbara L. Loughran, William H Osborne, and Cherryl T. Thomas 2

SIGNATURES

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. By: /s/ Austin K. So Austin K. So Senior Vice President, General Counsel, Secretary and Chief Compliance Officer Date: June 17, 2024 3

View Full Filing

View this 8-K filing on SEC EDGAR