AGM/EGMMay 20, 2026, 03:01 PM
Interface Shareholders Approve Directors, Executive Comp, Auditor
AI Summary
Interface Inc. held its annual meeting of shareholders on May 19, 2026. During the meeting, shareholders elected all ten nominated directors to the board. Additionally, the executive compensation package was approved, and Ernst & Young LLP was ratified to serve as the independent registered public accounting firm for 2026. All proposals passed with significant majorities.
Key Highlights
- All ten nominated directors were elected by plurality vote at the annual meeting.
- Shareholders approved executive compensation with 50,103,452 votes For and 1,165,076 Against.
- Ernst & Young LLP was ratified as the independent auditor for 2026 with 53,336,481 votes For.
- John P. Burke received 50,451,550 votes For director.
- Dwight Gibson received 51,287,302 votes For director.
- Christopher G. Kennedy received 49,405,085 votes For director.
- Broker non-votes totaled 2,976,209 for director elections and executive compensation.
Price Impact
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