$TILE·8-K

INTERFACE INC · May 20, 2:51 PM ET

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INTERFACE INC 8-K

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Interface, Inc. Reports 2026 Annual Meeting Vote Results

What Happened
Interface, Inc. (TILE) filed a Form 8‑K reporting the results of its annual meeting held May 19, 2026. All nominated directors were elected by plurality vote; shareholders also approved the company's executive compensation ("say-on-pay") and ratified Ernst & Young LLP as the independent registered public accounting firm for 2026. The report was filed on May 20, 2026.

Key Details

  • Meeting date: May 19, 2026; Form 8‑K filed May 20, 2026.
  • Directors elected (examples of vote totals; all nominees were elected): Joseph Keough — For 51,139,029 / Withheld 253,635; Christopher G. Kennedy — For 49,405,085 / Withheld 1,987,579. Each director ballot also showed 2,976,209 broker non‑votes.
  • Approval of executive compensation (say‑on‑pay): For 50,103,452; Against 1,165,076; Abstain 124,136; Non‑Votes 2,976,209 (≈97.5% of votes cast were For).
  • Ratification of auditor (Ernst & Young LLP): For 53,336,481; Against 55,348; Abstain 977,044; Non‑Votes 0 (≈98.1% of votes cast were For).

Why It Matters
These results confirm board continuity and strong shareholder support for management’s pay practices and for retaining Ernst & Young as the company’s auditor. For investors, the ratification of the auditor and the decisive say‑on‑pay vote reduce near‑term governance uncertainty; the presence of roughly 2.98 million broker non‑votes on director and compensation matters reflects shares held by brokers that did not vote on those items.

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