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Share Name | Share Symbol | Market | Type |
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Armstrong Flooring Inc | NYSE:AFI | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.3512 | 0 | 01:00:00 |
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 ☐ |
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Check the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Pursuant to §240.14a-12 |
ARMSTRONG FLOORING, 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):
*** E x ercise Y our Right to V ote ***
Impo r tant Notice Rega r ding the A vailability of P r o xy Materials f or the
Stockholder Meeting to Be Held on J une 1, 2018.
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ARMST R ONG FLOORING, IN C .
ARMSTRONG FLOORING, INC. CHRISTOPHER S. P ARISI 2500 COLUMBIA A VENUE P.O. BOX 3025 LANCASTER, P A 17603 |
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Meeting In f ormation Meeting Type: An n ual Meeting For holders as of: April 9, 2018 Date: J une 1, 2018 Time: 9:00 a.m. Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/AFI2018. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/AFI2018 and be sure to have the information that is printed in the box marked by the arrow (located on the following page). |
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Y o u a r e r eceivin g thi s com m unicatio n becaus e y o u hol d sha r e s in th e compa n y name d ab o v e . This is not a ballot. Y ou cannot use this notice to v ote these sha r es . Thi s com m unicatio n p r esent s on l y a n o v e r vi e w o f th e mo r e complete p r o xy materials that a r e a vailable to y ou on the Internet. Y ou m a y vi e w the p r o xy materials online at ww w .p r o xyvot e .co m or easi l y r equest a p a per co p y (see rev erse side).
We encourag e y o u t o acces s an d r e vi e w al l o f th e impo r tant in f ormatio n containe d i n th e p r o x y material s be f o r e v oting. |
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See the r e v erse side of this notice to obtain p r o xy materials and v oting instructions. |
— Before Y ou V ote —
H o w to Access the P r o xy Materials
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Voting Items |
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The Board of Directors recommends you vote FOR each of the nominees named in Proposal 1. |
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The Board of Directors recommends you vote FOR Proposals 2 and 3. |
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1. Election of Directors (nominees 1a, 1b, 1c, 1d, 1e, and 1f) to serve for a one-year term. Nominees:
1a. Kathleen S. Lane
1b. Jeffrey Liaw
1c. Donald R. Maier
1d. Michael W. Malone
1e. James J. O'Connor
1f. Jacob H. Welch |
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2. Advisory Vote to Approve Named Executive Officer Compensation.
3. Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm.
NOTE: To transact other business as may properly come before the meeting or any adjournment or postponement thereof. |
1 Year Armstrong Flooring Chart |
1 Month Armstrong Flooring Chart |
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