Definitive Additional Materials

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨  

Preliminary Proxy Statement

 

¨  

Definitive Proxy Statement

 

¨  

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

x  

Definitive Additional Materials

 

¨  

Soliciting Material Pursuant to §240.14a-12

ARMSTRONG WORLD INDUSTRIES, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of Filing Fee (check the appropriate box):

 

x  

No fee required.

 

¨  

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 

  (2) Aggregate number of securities to which transaction applies:

 

  

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 

  (4) Proposed maximum aggregate value of transaction:

 

  

 

  (5) Total fee paid:

 

  

 

¨  

Fee paid previously with preliminary materials.

 

¨  

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

  

 

  (2) Form, Schedule or Registration Statement No.:

 

  

 

  (3) Filing Party:

 

  

 

  (4) Date Filed:

 

  

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 21, 2013

 

ARMSTRONG WORLD INDUSTRIES, INC.       Meeting Information
     

 

Meeting Type: Annual Meeting

        For holders as of: April 08, 2013

 

 

 

ARMSTRONG WORLD INDUSTRIES, INC.

CHRIS PARISI

2500 COLUMBIA AVENUE

LANCASTER, PA 17603

    Date:  June 21, 2013       Time:   8:00 AM
    Location:   

2500 Columbia Avenue

Lancaster, Pennsylvania

      

Meeting live via the Internet — please visit

www.virtualshareholdermeeting.com/awi

             
              
 

 

 

You are receiving this communication because you hold shares in the above named company.

    This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
   

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


Before You Vote

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

   
    

 

1. Annual Report                 2. Notice & Proxy Statement

   
   
     How to View Online:    
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   
     How to Request and Receive a PAPER or E-MAIL Copy:    
     If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
       

 

        1) BY INTERNET:

  

 

www.proxyvote.com

   
                2) BY TELEPHONE:    1-800-579-1639    
                3) BY  E-MAIL*:    sendmaterial@proxyvote.com    
    

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   
   
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 9, 2013 to facilitate timely delivery.

 

 

   
               
    

 

How To Vote

Please Choose One of the Following Voting Methods

 

 
          
    

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

   
     Vote By Internet:    
     Before the meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.    
    

During the meeting: Go to www.virtualshareholdermeeting.com/awi. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

   
    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

   
               


Voting items    
The Board of Directors recommends you vote FOR the following:  
1.      Election of Directors    
     Nominees       
01      Stan A. Askren      02      Kevin R. Burns      03      Matthew J. Espe      04      James J. Gaffney      05      Tao Huang
06      Michael F. Johnston      07      Jeffrey Liaw      08      Larry S. McWilliams      09      James C. Melville      10      James J. O’Connor
11      John J. Roberts      12      Richard E. Wenz                              

The Board of Directors recommends you vote FOR the following proposal:

 

2 To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2013.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof. In their discretion, the proxy holders are authorized to vote such other business as may properly come before the meeting or any postponement or adjournment thereof.