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Form 8-K

sec.gov
AWI The article is a Form 8-K filing, which is a report of unscheduled material events or corporate changes. It does not contain sentiment-based information about the company's performance or prospects.

8-K — ARMSTRONG WORLD INDUSTRIES INC

Accession: 0001193125-26-273166

Filed: 2026-06-17

Period: 2026-06-11

CIK: 0000007431

SIC: 3089 (PLASTICS PRODUCTS, NEC)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Documents

8-K — awi-20260611.htm (Primary)

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8-K

8-K (Primary)

Filename: awi-20260611.htm · Sequence: 1

8-K

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2026

ARMSTRONG WORLD INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Pennsylvania

1-2116

23-0366390

(State or other jurisdiction

of incorporation or organization)

(Commission

File Number)

(IRS Employer

Identification No.)

2500 Columbia Avenue P.O. Box 3001

Lancaster, Pennsylvania

17603

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (717) 397-0611

NA

(Former name or former address if changed since last report.)

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)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

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:

Title of each class

Trading

Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value per share

AWI

New York Stock Exchange

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

For

Withheld

Broker Non-Vote

Victor D. Grizzle

35,248,131

1,475,013

2,053,748

Mark A. Hershey

36,447,673

275,471

2,053,748

Richard D. Holder

33,617,902

3,105,242

2,053,748

Kevin P. Holleran

36,162,224

560,920

2,053,748

Barbara L. Loughran

35,723,948

999,196

2,053,748

William H. Osborne

35,330,096

1,393,048

2,053,748

Kathleen E. Pitre

36,379,779

343,365

2,053,748

Wayne R. Shurts

36,036,608

686,536

2,053,748

Roy W. Templin

36,428,719

294,425

2,053,748

Ratification of the Appointment of KPMG LLP

For

Against

Abstain

Broker Non-Vote

37,098,530

1,559,588

118,774

-

Approval of 2026 Directors Stock Unit Plan

For

Against

Abstain

Broker Non-Vote

36,119,326

482,889

120,929

2,053,748

Advisory Approval of Executive Compensation

For

Against

Abstain

Broker Non-Vote

35,408,662

1,189,247

125,235

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

Members

Audit

Richard D. Holder, Barbara L. Loughran (Chair), Kathleen E. Pitre and Wayne R. Shurts

Finance

Richard D. Holder, Barbara L. Loughran, and Roy W. Templin (Chair)

Management Development & Compensation

Kevin P. Holleran, William H. Osborne, Kathleen E. Pitre and Wayne R. Shurts (Chair)

Nominating, Governance & Social Responsibility

Richard D. Holder (Chair), Kevin P. Holleran, and William H. Osborne

2

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/ Jessica M. Cicali

Jessica M. Cicali

Senior Vice President, General Counsel, Chief Compliance Officer & Secretary

Date: June 16, 2026

3

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