AGM/EGMJun 17, 2026, 06:07 AM
Armstrong World Shareholders Approve Directors, Plans; Board Committees Appointed
AI Summary
Armstrong World Industries, Inc. held its Annual Meeting of Shareholders on June 11, 2026. Shareholders elected all nine director nominees, ratified KPMG LLP as the independent auditor for 2026, approved the 2026 Directors Stock Unit Plan, and provided advisory approval for the executive compensation program. Following the meeting, the Board appointed members and chairs for its Audit, Finance, Management Development & Compensation, and Nominating, Governance & Social Responsibility committees.
Key Highlights
- Shareholders elected all nine director nominees to the Board.
- KPMG LLP was ratified as the independent registered public accounting firm for 2026.
- The 2026 Directors Stock Unit Plan was approved.
- The Company's executive compensation program received advisory approval.
- Barbara L. Loughran appointed Chair of the Audit Committee.
- Roy W. Templin appointed Chair of the Finance Committee.
- Wayne R. Shurts appointed Chair of the Management Development & Compensation Committee.
- Richard D. Holder appointed Chair of the Nominating, Governance & Social Responsibility Committee.
Price Impact
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