ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Armstrong Flooring, Inc. (the “Company”)held its annual meeting of stockholders on June1, 2018 at which the stockholders voted in favor of the proposals for: (i)the election of the directors listed below; (ii)the advisory vote to approve the Company’s named executive officer compensation; and (iii)the ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2018.
The final voting results for each of these proposals are as follows:
Proposal 1 – Election of Former ClassI and Current ClassII Directors to Serve One-Year Terms Expiring at the Annual Meeting of Stockholders in 2019
|
Nominee (Class) |
For |
Against |
Abstain |
Broker Non-Vote |
|
Kathleen S. Lane (I) |
22,304,566 | 193,298 | 5,303 | 1,215,142 |
|
MichaelW.Malone(I) |
22,295,996 | 195,368 | 11,803 | 1,215,142 |
|
Jacob H. Welch (I) |
22,303,470 | 192,419 | 7,278 | 1,215,142 |
|
Jeffrey Liaw (II) |
22,297,552 | 194,269 | 11,346 | 1,215,142 |
|
Donald R. Maier (II) |
22,286,413 | 204,222 | 12,532 | 1,215,142 |
|
JamesJ.O’Connor(II) |
22,129,428 | 361,001 | 12,738 | 1,215,142 |
Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation
|
For |
Against |
Abstain |
Broker Non-Vote |
| 22,346,211 | 146,748 | 10,208 | 1,215,142 |
Proposal 3 – Ratification of Selection of KPMG LLP for Fiscal Year 2018
|
For |
Against |
Abstain |
| 23,689,883 | 26,231 | 2,195 |
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.
