Armstrong World Industries (AWI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2026.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with nominees listed for shareholder approval.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is proposed.

• Approval of the 2026 Directors Stock Unit Plan is up for vote.

• Advisory vote on executive compensation program is included.

• Proxy holders may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election at the annual meeting.