DEFA14A

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 20, 2014

 

ARMSTRONG WORLD INDUSTRIES, INC.        Meeting Information    
      

 

Meeting Type: Annual Meeting

   
       For holders as of: April 07, 2014    
       Date: June 20, 2014                    Time: 8:00 AM EST    

ARMSTRONG WORLD INDUSTRIES, INC.

CHRIS PARISI

2500 COLUMBIA AVENUE

LANCASTER, PA 17603

 

       Location:  

2500 Columbia Avenue

Lancaster, Pennsylvania 17603

 

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/awi2014

 

   
          
      

 

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

 

 
      

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:

   
     

 

NOTICE & PROXY STATEMENT      ANNUAL REPORT

 

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 8, 2014 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/awi2014. 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   Matthew J. Espe   03   James J. Gaffney   04   Tao Huang   05   Michael F. Johnston
06   Jeffrey Liaw   07   Larry S. McWilliams   08   James C. Melville   09   James J. O’Connor   10   John J. Roberts
11   Richard E. Wenz                

 

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

 

2.

3.

 

To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2014.

To provide advisory approval of our executive compensation.

 

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.