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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 18, 2021 ( May 17, 2021)
                                   

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 17, 2021.

(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. Burke46,457,297 1,560,891 3,173,548 
Dwight Gibson46,707,097 1,311,091 3,173,548 
Daniel T. Hendrix46,789,354 1,228,835 3,173,548 
Christopher G. Kennedy46,427,650 1,590,539 3,173,548 
Joseph Keough46,710,667 1,307,522 3,173,548 
Catherine M. Kilbane46,461,875 1,556,313 3,173,548 
K. David Kohler46,023,737 1,994,452 3,173,548 
Sheryl D. Palmer46,188,785 1,829,403 3,173,548 
    
(ii)    Approval of executive compensation:

    
For:45,798,899 
 Against:2,179,291 
 Abstain:39,998 
 Non-Votes:3,173,548 
    

(iii)    Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2021:

    
For:49,485,425 
Against:1,226,785 
Abstain:479,527 
Non-Votes:
    













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 18, 2021