Shareholders approve amended 2020 stock plan; board elected; auditor ratified

INTERFACE INC

Shareholders approved amendment to 2020 Omnibus Stock Incentive Plan, adding 3.2M new shares plus carryover from prior plan.
10 director nominees elected with average votes for >97% of shares voted; executive compensation (say-on-pay) approved with ~94% support.
BDO USA ratified as independent auditor for 2024 with ~97% of votes cast in favor.
Amended plan extends through May 13, 2034; retains annual per-participant limits of 500K shares and 1M performance units.
No change in executive compensation or company guidance; procedural matters from May 13, 2024 annual meeting.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Election of Directors at the 2024-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

Election of Directors (elected by plurality vote): For Withheld Non-Votes John P. Burke 51,050,508 1,340,384 2,181,242 Dwight Gibson 51,073,313 1,317,579 2,181,242 Daniel T. Hendrix 51,960,582 430,310 2,181,242 Laurel M. Hurd 52,073,190 317,702 2,181,242 Christopher G. Kennedy 49,596,564 2,794,328 2,181,242 Joseph Keough 51,084,695 1,306,197 2,181,242 Catherine M. Kilbane 51,083,183 1,307,709 2,181,242 K. David Kohler 50,492,189 1,898,703 2,181,242 Catherine Marcus 51,382,865 1,008,027 2,181,242 Robert T. O'Brien 51,338,891 1,052,001 2,181,242

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Approval of executive compensation at the 2024-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

(ii) Approval of executive compensation: For: 49,332,026 Against: 3,046,173 Abstain: 12,693 Non-Votes: 2,181,242

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Ratification of the appointment of BDO USA, P.C. to serve as independent registered public accounting firm for 2024 at the 2024-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

(iv) Ratification of the appointment of BDO USA, P.C. to serve as independent registered public accounting firm for 2024: For: 52,546,486 Against: 1,354,322 Abstain: 671,326 Non-Votes: 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Approval of adoption of the Amended and Restated Plan at the 2024-05-13 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

(iii) Approval of adoption of the Amended and Restated Plan: For: 50,808,520 Against: 1,570,316 Abstain: 12,056 Non-Votes: 2,181,242

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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 0000715787-24-000021

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