ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Submission of Matters to a Vote of Security Holders

ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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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.

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