ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Other EventsItem 8.01
2017 Annual Meeting of Stockholders
The Board of Directors (the “Board”) of Armstrong Flooring, Inc. (the “Company”) has determined that it intends to hold the Company’s first Annual Meeting of Stockholders (the “2017 Annual Meeting”) on June 2, 2017 at a time and location to be determined and specified in the Company’s proxy statement. The Board has established the close of business on April 17, 2017 as the record date for determining stockholders entitled to vote at the 2017 Annual Meeting.
Stockholders of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2017 Annual Meeting (the “Proxy Materials”) to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must ensure that such proposal is received by our Corporate Secretary at 2500 Columbia Avenue, P.O. Box 3025, Lancaster, PA 17603, not later than 5:00 pm Eastern Time on February 3, 2017, which the Company has determined to be a reasonable time before it expects to begin to print and send its Proxy Materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the U.S. Securities and Exchange Commission in order to be eligible for inclusion in the Proxy Materials.
In addition, in accordance with advance notice requirements contained in the Company’s amended and restated bylaws, for director nominations or other business to be brought before the 2017 Annual Meeting by a stockholder outside of Rule 14a-8 of the Exchange Act, written notice must be delivered to the Corporate Secretary at the address stated above no earlier than the opening of business on the 120th day before the 2017 Annual Meeting and not later than the close of business on the 90th day before the 2017 Annual Meeting. Any such stockholder notice must comply with the requirements of the Company’s amended and restated bylaws and will not be effective otherwise.
About ARMSTRONG FLOORING, INC. (NYSE:AFI)
Armstrong Flooring, Inc. is engaged in the designing and manufacturing of flooring solutions that inspire spaces where people live, work, learn, heal and play. The Company manufactures resilient and wood flooring products across North America. The Company safely and responsibly operates approximately 18 manufacturing facilities in three countries. The Company’s headquarters is located in Lancaster, Pennsylvania. ARMSTRONG FLOORING, INC. (NYSE:AFI) Recent Trading Information
ARMSTRONG FLOORING, INC. (NYSE:AFI) closed its last trading session up +0.68 at 21.88 with 160,822 shares trading hands.