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TILE > SEC Filings for TILE > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for INTERFACE INC

Form 8-K for INTERFACE INC


13-May-2014

Submission of Matters to a Vote of Security Holders


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 12, 2014.

(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              38,015,501       21,472,895       2,752,259
Edward C. Callaway         37,862,901       21,625,495       2,752,259
Andrew B. Cogan            37,601,570       21,886,826       2,752,259
Carl I. Gable              37,800,619       21,687,777       2,752,259
Daniel T. Hendrix          39,417,407       20,070,989       2,752,259
June M. Henton             37,800,269       21,688,127       2,752,259
Christopher G. Kennedy     36,003,999       23,484,397       2,752,259
K. David Kohler            36,196,034       23,292,362       2,752,259
James B. Miller, Jr.       35,975,179       23,513,217       2,752,259
Harold M. Paisner          38,011,465       21,476,931       2,752,259



(ii)      Approval of executive compensation:

For:           55,948,247
Against:        3,474,836
Abstain:           65,313
Non-Votes:      2,752,259



 (iii)      Approval of executive bonus plan:

For:           55,805,406
Against:        3,608,969
Abstain:           74,021
Non-Votes:      2,752,259

(iv) Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2014:

For:          60,319,990
Against:       1,834,439
Abstain:          86,226
Non-Votes              0


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