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重大事件 即時報告 8-K 2026-05-20

Interface Inc. 提交 8-K 報告 ，披露於 2026 年 5 月 19 日舉行的股東周年大會投票結果。

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Interface Inc. 提交 8-K 報告 📄，披露於 2026 年 5 月 19 日舉行的股東周年大會投票結果。 大會上所有議案均獲通過： 1. **董事選舉**（以多數票方式）：十位董事候選人全部當選。得票情況（贊成票 / withheld 票 / 經紀人非投票）如下： - 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 2. **高管薪酬諮詢投票**（「Say on Pay」）：✅ 獲得通過。 - 贊成：50,103,452 票 - 反對：1,165,076 票 - 棄權：124,136 票 - 經紀人非投票：2,976,209 票 3. **委任 Ernst & Young LLP 為 2026 年度核數師**：✅ 獲得批准。 - 贊成：53,336,481 票 - 反對：55,348 票 - 棄權：977,044 票 - 無經紀人非投票 📌 對投資者的潛在啟示：所有提案均獲股東廣泛支持，反映公司治理穩健，董事會及薪酬計劃獲得認同。核數師連任亦無懸念，整體股東投票結果顯示市場對現有管理層及策略投下信心一票。投資者可留意公司後續季度業績及營運表現，以評估股東支持能否持續轉化為財務回報。
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
                                   

FORM 8-K 
                                   

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 19, 2026
                                   

INTERFACE INC
 __________________
           
(Exact name of Registrant as Specified in its Charter)

Georgia 001-33994 58-1451243
(State or other Jurisdiction of Incorporation or Organization) (Commission File
Number) (IRS Employer
Identification No.)

1280 West Peachtree Street NWAtlantaGeorgia30309
(Address of principal executive offices)(Zip code)

Registrant’s telephone number, including area code:  (770) 437-6800 

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 ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, $0.10 Par Value Per ShareTILENasdaq 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 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):
    

ForWithheldNon-Votes
John P. Burke50,451,550 941,114 2,976,209 
Dwight Gibson51,287,302 105,362 2,976,209 
Daniel T. Hendrix50,444,951 947,713 2,976,209 
Laurel M. Hurd50,714,886 677,778 2,976,209 
Christopher G. Kennedy49,405,085 1,987,579 2,976,209 
Joseph Keough51,139,029 253,635 2,976,209 
Catherine M. Kilbane51,166,647 225,771 2,976,209 
K. David Kohler50,067,545 1,325,119 2,976,209 
Catherine Marcus50,988,456 404,208 2,976,209 
Robert T. O'Brien51,118,356 274,308 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 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.Description
104The cover page from this Current Report on Form 8-K formatted in Inline XBRL (included as Exhibit 101)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 INTERFACE, INC.
  
  
By:       /s/ David B. Foshee               

 David B. Foshee
 Vice President
Date: May 19, 2026