Interface shareholders elect 10 directors and approve advisory pay and auditor at 2026 annual meeting

INTERFACE INC

All 10 director nominees elected by plurality; votes For ranged from ~49.4M to ~51.3M, with minimal withheld votes.
Advisory vote on executive compensation: 50.1M For vs 1.2M Against; passed with broker non-votes of 2.98M.
Ratification of Ernst & Young as auditor for 2026: 53.3M For, 55K Against, 977K Abstain; no broker non-votes.
Annual meeting held May 19, 2026; no other material proposals or shareholder items.

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 Approval of executive compensation at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Approval of executive compensation: For: 50,103,452 Against: 1,165,076 Abstain: 124,136 Non-Votes: 2,976,209

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for 2026: For: 53,336,481 Against: 55,348 Abstain: 977,044 Non-Votes: 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INTERFACE INC shareholders approved Election of Directors at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Election of Directors (elected by plurality vote): For Withheld Non-Votes John P. Burke 50,451,550 941,114 2,976,209 Dwight Gibson 51,287,302 105,362 2,976,209 Daniel T. Hendrix 50,444,951 947,713 2,976,209 Laurel M. Hurd 50,714,886 677,778 2,976,209 Christopher G. Kennedy 49,405,085 1,987,579 2,976,209 Joseph Keough 51,139,029 253,635 2,976,209 Catherine M. Kilbane 51,166,647 225,771 2,976,209 K. David Kohler 50,067,545 1,325,119 2,976,209 Catherine Marcus 50,988,456 404,208 2,976,209 Robert T. O'Brien 51,118,356 274,308 2,976,209

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INTERFACE INC filing history →

Source: SEC EDGAR

accession 0000715787-26-000014

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