DEFA14A

 

 

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  ¨

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

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

 

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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 July 10, 2015

 

ARMSTRONG WORLD INDUSTRIES, INC. Meeting Information  

 

Meeting Type: Annual Meeting

 
For holders as of: April 13, 2015  
Date: July 10, 2015                    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/awi2015

 

 
    

 

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 26, 2015 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/awi2015. 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 Gregory P. Spivy 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 2015.

 

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.