ARMSTRONG FLOORING, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Armstrong Flooring, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2020 at which the stockholders voted in favor of the proposals for (i) the election of the seven (7) 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 2020.

The final voting results for each of these proposals are as follows:

Proposal 1 - Election of Directors

        Nominee                  For        Against    Abstain   Broker Non-Vote
        Michael F. Johnston   16,517,504    937,790    54,694       2,170,123
        Kathleen S. Lane      16,556,635    899,094    54,259       2,170,123
        Jeffrey Liaw          17,331,208    124,136    54,644       2,170,123
        Michael W. Malone     17,016,126    437,053    56,809       2,170,123
        Larry S. McWilliams   17,219,281    209,063    81,644       2,170,123
        James C. Melville     15,072,666   2,357,373   79,949       2,170,123
        Michel S. Vermette    17,416,716    39,628     53,644       2,170,123

Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation

                     For        Against    Abstain   Broker Non-Vote
                  10,371,648   6,674,068   464,272      2,170,123

Proposal 3 - Ratification of Selection of KPMG LLP for Fiscal Year 2020

                              For       Against   Abstain
                           19,615,493   20,032    44,586

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