Armstrong World Industries (AWI) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually, chaired by the Executive Chair of the Board, with key executive officers and board members in attendance.

• The agenda included the election of directors, ratification of the auditor, approval of a new directors stock unit plan, and advisory approval of executive compensation.

Board and executive committee updates

• Nine director nominees were introduced, including new and continuing members with diverse executive backgrounds.

• Committee chairs for audit, finance, nominating/governance, and compensation were identified among the nominees.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG as auditor, approval of the 2026 Directors Stock Unit Plan, and advisory approval of executive compensation.