INTERFACE INC
For the period ended May 15, 2025. Filed May 15, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 15, 2025 · Filed May 15, 2025
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Contents
Not Applicable
(Former name or former address, if changed since last report)
Securities Registered Pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered |
|---|---|---|
| Common Stock, $0.10 Par Value Per Share | TILE | Nasdaq Global Select Market |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.¨
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 15, 2025.
(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 | 49,556,163 | 1,355,645 | 3,072,958 |
| Dwight Gibson | 50,857,283 | 54,525 | 3,072,958 |
| Daniel T. Hendrix | 49,969,230 | 942,578 | 3,072,958 |
| Laurel M. Hurd | 50,260,843 | 650,965 | 3,072,958 |
| Christopher G. Kennedy | 48,238,385 | 2,673,423 | 3,072,958 |
| Joseph Keough | 50,297,229 | 614,579 | 3,072,958 |
| Catherine M. Kilbane | 50,596,370 | 315,438 | 3,072,958 |
| K. David Kohler | 49,083,971 | 1,827,837 | 3,072,958 |
| Catherine Marcus | 49,760,272 | 1,151,536 | 3,072,958 |
| Robert T. O'Brien | 50,295,812 | 615,996 | 3,072,958 |
(ii) Approval of executive compensation:
| For: | 46,558,360 |
|---|---|
| Against: | 4,064,742 |
| Abstain: | 288,706 |
| Non-Votes: | 3,072,958 |
(iii) Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for 2025:
| For: | 53,175,503 |
|---|---|
| Against: | 214,370 |
| Abstain: | 594,893 |
| Non-Votes: | 0 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 104 | The cover page from this Current Report on Form 8-K formatted in Inline XBRL (included as Exhibit 101) |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.