Form 8-K INTERFACE INC For: May 19

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May 20, 2026 2:51 PM EDT
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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 

ATTACHMENTS / EXHIBITS

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