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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Armstrong World Industries Inc | NYSE:AWI | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-3.97 | -3.34% | 114.88 | 120.92 | 113.23 | 114.17 | 696,480 | 21:01:25 |
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant ☒ 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)) |
☒ |
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):
☒ |
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 July 13, 2017.
Before You Vote
How to Access the Proxy Materials
Voting Items
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The Board of Directors recommends you vote FOR the following: | ||||||||||||||||||||
1. |
Election of Directors | |||||||||||||||||||
Nominees: | ||||||||||||||||||||
01) |
Stan A. Askren |
06) |
James J. OConnor |
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02) | Victor D. Grizzle | 07) | John J. Roberts | |||||||||||||||||
03) | Tao Huang | 08) | Gregory P. Spivy | |||||||||||||||||
04) | Larry S. McWilliams | 09) | Roy W. Templin | |||||||||||||||||
05) |
James C. Melville |
10) |
Cherryl T. Thomas |
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The Board of Directors recommends you vote FOR the following proposals:
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2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2017. | |||||||||||||||||||
3. | To approve, on an advisory basis, our executive compensation program. | |||||||||||||||||||
The Board of Directors recommends you vote one (1) year on the following proposal:
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4. | To approve, on an advisory basis, the frequency with which shareholders will be presented with the non-binding proposal to approve the compensation of the named executive officers (every 1, 2 or 3 years). | |||||||||||||||||||
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 on such other business as may properly come before the meeting or any postponement or adjournment thereof. |
1 Year Armstrong World Industries Chart |
1 Month Armstrong World Industries Chart |
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