Interface Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 12:51

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Annual Meeting of Shareholders
(a) The Company held its annual meeting of shareholders on May 19, 2026.
(b) The matters considered at the annual meeting, and votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter were:
(i) 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
(ii) Approval of executive compensation:
For: 50,103,452
Against: 1,165,076
Abstain: 124,136
Non-Votes: 2,976,209
(iii) 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
Interface Inc. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 18:52 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]