Armstrong World Industries (AWI) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with executive officers and key personnel in attendance.

• Meeting called with due notice to shareholders of record as of April 16, 2026.

• Quorum established with 91% of outstanding shares represented.

Board and executive committee updates

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

• Committee chairs and lead independent director roles highlighted.

Shareholder proposals

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