Interface shareholders elect all nine director nominees and approve executive compensation at annual meeting

INTERFACE INC

All nine director nominees elected with majority votes; Daniel Hendrix received 47,495,508 for and 1,680,572 withheld.
Say-on-pay approved: 44,185,902 for (93.0%), 4,712,734 against, 277,444 abstain.
Advisory vote on frequency: every 1 year received 46,134,697 votes; Board will hold annual say-on-pay votes until next frequency vote.
Ratification of BDO USA as independent auditor for 2023 approved: 49,924,460 for, 1,790,163 against, 971,757 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERFACE INC shareholders approved Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2023 at the 2023-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-15

Exact text from the filing

Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2023: For: 49,924,460 Against: 1,790,163 Abstain: 971,757 Non-Votes: 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERFACE INC shareholders approved Election of Directors at the 2023-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-15

Exact text from the filing

Election of Directors (elected by plurality vote): For Withheld Non-Votes John P. Burke 46,398,501 2,777,579 3,510,300 Dwight Gibson 47,977,263 1,198,817 3,510,300 Daniel T. Hendrix 47,495,508 1,680,572 3,510,300 Laurel M. Hurd 48,064,714 1,111,366 3,510,300 Christopher G. Kennedy 45,087,324 4,088,756 3,510,300 Joseph Keough 46,968,383 2,207,697 3,510,300 Catherine M. Kilbane 47,090,510 2,085,570 3,510,300 K. David Kohler 45,930,410 3,245,670 3,510,300 Robert T. O'Brien 46,879,678 2,296,402 3,510,300

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERFACE INC shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-15 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-15

Exact text from the filing

Advisory vote on frequency of future advisory votes on executive compensation: Every 3 years: 2,998,831 Every 2 years: 15,985 Every 1 year: 46,134,697 Abstain: 26,567 Non-Votes: 3,510,300

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INTERFACE INC shareholders approved Approval of executive compensation at the 2023-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-15

Exact text from the filing

Approval of executive compensation: For: 44,185,902 Against: 4,712,734 Abstain: 277,444 Non-Votes: 3,510,300

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547 shareholder votes filed in the last 30 days. Browse all shareholder votes →

INTERFACE INC filing history →

Source: SEC EDGAR

accession 0000715787-23-000026

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