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INTERFACE INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and INTERFACE INC.’s Form 8-K, filed May 15, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Ballot items
  • 242Asset managers
  • 3,754Fund votes
  • May 13, 2024Meeting date

Results at a glance

Meeting of May 13, 2024: 13 items on INTERFACE INC.’s Form 8-K, filed May 15, 2024: 13 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore INTERFACE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by INTERFACE INC.

These tallies are INTERFACE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 15, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

INTERFACE INC. — official shareholder meeting results, meeting held May 13, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: John P. Burke 51,050,508---- 1,340,3842,181,242 97%Not verified—
Elect Director: Dwight Gibson 51,073,313---- 1,317,5792,181,242 97%Not verified—
Elect Director: Daniel T. Hendrix 51,960,582---- 430,3102,181,242 99.1%Not verified—
Elect Director: Laurel M. Hurd 52,073,190---- 317,7022,181,242 99.3%Not verified—
Elect Director: Christopher G. Kennedy 49,596,564---- 2,794,3282,181,242 95%Not verified—
Elect Director: Joseph Keough 51,084,695---- 1,306,1972,181,242 98%Not verified—
Elect Director: Catherine M. Kilbane 51,083,183---- 1,307,7092,181,242 98%Not verified—
Elect Director: K. David Kohler 50,492,189---- 1,898,7032,181,242 96%Not verified—
Elect Director: Catherine Marcus 51,382,865---- 1,008,0272,181,242 98%Not verified—
Elect Director: Robert T. O'Brien 51,338,891---- 1,052,0012,181,242 98%Not verified—
(ii) Approval of executive compensation: 49,332,0263,046,17312,693 --2,181,242 94%Not verified—
(iii) Approval of adoption of the Amended and Restated Plan: 50,808,5201,570,31612,056 --2,181,242 97%Not verified—
(iv) Ratification of the appointment of BDO USA, P.C. to serve as independent registered public accounting firm for 2024: 52,546,4861,354,322671,326 --0 97%Not verified—

Source: INTERFACE INC., Form 8-K, filed with the SEC on May 15, 2024 — read the filing on EDGAR.

How asset managers voted at the INTERFACE INC. 2023-2024 meeting

Each item below shows how the 242 asset managers that disclosed a INTERFACE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Catherine M. Kilbane

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 51,083,183WITHHELD: 1,307,709
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Catherine M. Kilbane

INTERFACE INC.’s own tally for this item (“Elect Director: Catherine M. Kilbane”): 51,083,183 for, 1,307,709 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 29,362,638 for, 925,171 withheld, 2,179 unknown.

FOR
FOR: 29,362,638WITHHOLD: 925,171UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Catherine M. Kilbane” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,2110 0171For
MATTHEW 25 FUND00 0925,000Withhold
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

2. Elect Director: Catherine Marcus

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 51,382,865WITHHELD: 1,008,027
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Catherine Marcus

INTERFACE INC.’s own tally for this item (“Elect Director: Catherine Marcus”): 51,382,865 for, 1,008,027 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 29,362,809 for, 925,000 withheld, 2,179 unknown.

FOR
FOR: 29,362,809WITHHOLD: 925,000UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Catherine Marcus” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,3820 00For
MATTHEW 25 FUND00 0925,000Withhold
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

3. Elect Director: Christopher G. Kennedy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 49,596,564WITHHELD: 2,794,328
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Christopher G. Kennedy

INTERFACE INC.’s own tally for this item (“Elect Director: Christopher G. Kennedy”): 49,596,564 for, 2,794,328 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 30,239,514 for, 48,295 withheld, 2,179 unknown.

FOR
FOR: 30,239,514WITHHOLD: 48,295UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Christopher G. Kennedy” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street975,9810 0401For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

4. Elect Director: Daniel T. Hendrix

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 51,960,582WITHHELD: 430,310
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Daniel T. Hendrix

INTERFACE INC.’s own tally for this item (“Elect Director: Daniel T. Hendrix”): 51,960,582 for, 430,310 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 30,287,619 for, 190 withheld, 2,179 unknown.

FOR
FOR: 30,287,619WITHHOLD: 190UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Daniel T. Hendrix” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,1920 0190For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

5. Elect Director: Dwight Gibson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 51,073,313WITHHELD: 1,317,579
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Dwight Gibson

INTERFACE INC.’s own tally for this item (“Elect Director: Dwight Gibson”): 51,073,313 for, 1,317,579 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 29,362,638 for, 925,171 withheld, 2,179 unknown.

FOR
FOR: 29,362,638WITHHOLD: 925,171UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Dwight Gibson” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,2110 0171For
MATTHEW 25 FUND00 0925,000Withhold
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

6. Elect Director: Joseph Keough

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 51,084,695WITHHELD: 1,306,197
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Joseph Keough

INTERFACE INC.’s own tally for this item (“Elect Director: Joseph Keough”): 51,084,695 for, 1,306,197 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 29,362,638 for, 925,171 withheld, 2,179 unknown.

FOR
FOR: 29,362,638WITHHOLD: 925,171UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Joseph Keough” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,2110 0171For
MATTHEW 25 FUND00 0925,000Withhold
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

7. Elect Director: K. David Kohler

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 50,492,189WITHHELD: 1,898,703
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: K. David Kohler

INTERFACE INC.’s own tally for this item (“Elect Director: K. David Kohler”): 50,492,189 for, 1,898,703 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 30,281,576 for, 6,233 withheld, 2,179 unknown.

FOR
FOR: 30,281,576WITHHOLD: 6,233UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: K. David Kohler” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street975,9810 0401For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

8. Elect Director: Robert T. O'Brien

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 51,338,891WITHHELD: 1,052,001
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Robert T. O'Brien

INTERFACE INC.’s own tally for this item (“Elect Director: Robert T. O'Brien”): 51,338,891 for, 1,052,001 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 29,362,638 for, 925,171 withheld, 2,179 unknown.

FOR
FOR: 29,362,638WITHHOLD: 925,171UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Robert T. O'Brien” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,2110 0171For
MATTHEW 25 FUND00 0925,000Withhold
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

9. Elect Director: John P. Burke

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 51,050,508WITHHELD: 1,340,384
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: John P. Burke

INTERFACE INC.’s own tally for this item (“Elect Director: John P. Burke”): 51,050,508 for, 1,340,384 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 30,277,370 for, 5,969 withheld, 2,179 unknown.

FOR
FOR: 30,277,370WITHHOLD: 5,969UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: John P. Burke” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,0700 0312For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

10. Elect Director: Laurel M. Hurd

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 52,073,190WITHHELD: 317,702
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of ten members of the Board of Directors: Laurel M. Hurd

INTERFACE INC.’s own tally for this item (“Elect Director: Laurel M. Hurd”): 52,073,190 for, 317,702 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 30,283,149 for, 190 withheld, 2,179 unknown.

FOR
FOR: 30,283,149WITHHOLD: 190UNKNOWN: 2,179
Largest asset managers voting on “Election of ten members of the Board of Directors: Laurel M. Hurd” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,1920 0190For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

11. (iii) Approval of adoption of the Amended and Restated Plan:

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 50,808,520AGAINST: 1,570,316
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan.

INTERFACE INC.’s own tally for this item (“(iii) Approval of adoption of the Amended and Restated Plan:”): 50,808,520 for, 1,570,316 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of INTERFACE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 173,207 for).

The 90 asset managers below reported 30,075,554 for, 39,048 against, 101 abstained, 2,179 unknown.

FOR
FOR: 30,075,554AGAINST: 39,048ABSTAIN: 101UNKNOWN: 2,179
Largest asset managers voting on “Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan.” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,29389 00For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For
FIRST EAGLE FUNDS89,3180 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

12. (ii) Approval of executive compensation:

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 49,332,026AGAINST: 3,046,173
Details: description as filed, official tally, votes by 241 asset managers

Description as filed by funds: Approval, on an advisory basis, of executive compensation.

INTERFACE INC.’s own tally for this item (“(ii) Approval of executive compensation:”): 49,332,026 for, 3,046,173 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 90 asset managers voting on “Approval, on an advisory basis, of executive compensation.” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century01,210,189 00Against
Charles Schwab1,129,8320 00For
State Street976,3820 00For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For
FIRST EAGLE FUNDS89,3180 00For

Fund voting reports, all 90 managers: 28,957,574 for, 1,219,426 against, 2,179 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 174 asset managers voting on “Approval, on an advisory basis, of executive compensation.” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BARROW HANLEY MEWHINNEY & STRAUSS LLC2,813,6210 00For
PZENA INVESTMENT MANAGEMENT LLC2,690,5320 00For
State Street2,136,4890 00For
Wellington2,135,7450 00For
FRONTIER CAPITAL MANAGEMENT CO LLC1,908,96731,471 00For
BlackRock1,860,0790 00For
GEODE CAPITAL MANAGEMENT, LLC1,269,5000 00For
American Century01,219,814 00Against
Charles Schwab1,168,8700 00For
Invesco934,8620 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC660,6400 00For
Northern Trust597,5491,636 00For
LSV ASSET MANAGEMENT477,12527,400 00Mixed
Meros Investment Management, LP465,4830 00For
MELLON INVESTMENTS Corp453,9430 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP396,8580 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM0320,610 00Against
PRINCIPAL GLOBAL INVESTORS304,4280 00For
Reynders McVeigh Capital Management, LLC296,9030 00For
Dimensional280,7270 00For
Nuveen238,5650 00For
SEI225,4650 00For
State of New Jersey Common Pension Fund D209,6330 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC176,3890 00For
JACOBS LEVY EQUITY MANAGEMENT, INC175,4890 00For

Institutional-manager reports, all 174 managers: 25,461,047 for, 1,807,408 against, 517 not voted. Showing the 25 largest; see all in the interactive database.

13. (iv) Ratification of the appointment of BDO USA, P.C. to serve as independent registered public accounting firm for…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 52,546,486AGAINST: 1,354,322
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024.

INTERFACE INC.’s own tally for this item (“(iv) Ratification of the appointment of BDO USA, P.C. to serve as independent registered public accounting firm for 2024:”): 52,546,486 for, 1,354,322 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 30,206,460 for, 28,623 against, 85,000 abstained, 2,179 unknown.

FOR
FOR: 30,206,460AGAINST: 28,623ABSTAIN: 85,000UNKNOWN: 2,179
Largest asset managers voting on “Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Fir” at INTERFACE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,048,5650 00For
Vanguard5,606,5390 00For
Pacer Funds Trust3,334,0570 00For
Dimensional2,073,0300 00For
Fidelity1,273,5670 00For
AMERICAN BEACON FUNDS1,271,4520 00For
American Century1,210,1890 00For
Charles Schwab1,129,8320 00For
State Street976,29389 00For
MATTHEW 25 FUND925,0000 00For
Invesco914,5110 00For
New York Life549,9680 00For
Columbia Threadneedle328,3210 00For
Principal248,2350 00For
HOTCHKIS & WILEY FUNDS /DE/207,7000 00For
SEI201,5780 00For
WisdomTree185,7530 00For
TIAA165,2930 00For
Equitable153,6300 00For
Jackson National153,2410 00For
NORTHERN LIGHTS FUND TRUST II143,0000 00For
CLEARWATER INVESTMENT TRUST131,1450 00For
Prudential/PGIM122,6000 00For
QUANTITATIVE MASTER SERIES LLC102,4520 00For
Clark Fork Trust98,1250 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Largest INTERFACE INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 58,273,000 shares outstanding at the time of that meeting.

Fund voting reports: top INTERFACE INC. shareholders by shares voted on “Approval, on an advisory basis, of executive compensation.”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 12.10%
2Vanguard 9.62%
3Pacer Funds Trust 5.72%
4Dimensional 3.56%
5Fidelity 2.19%
6AMERICAN BEACON FUNDS 2.18%
7American Century 2.08%
8Charles Schwab 1.94%
9State Street 1.68%
10MATTHEW 25 FUND 1.59%
Institutional-manager reports: top INTERFACE INC. shareholders by shares voted on “Approval, on an advisory basis, of executive compensation.”, 2023-2024
#Asset manager % of shares outstanding
1BARROW HANLEY MEWHINNEY & STRAUSS LLC 4.83%
2PZENA INVESTMENT MANAGEMENT LLC 4.62%
3State Street 3.67%
4Wellington 3.67%
5FRONTIER CAPITAL MANAGEMENT CO LLC 3.33%
6BlackRock 3.19%
7GEODE CAPITAL MANAGEMENT, LLC 2.18%
8American Century 2.09%
9Charles Schwab 2.01%
10Invesco 1.60%

Reported INTERFACE INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

INTERFACE INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock, Inc. 16.71% DEF14A
Vanguard Group 10.29% 13F
Pzena Investment Management, LLC 5.99% DEF14A
s.s. Or 5.99% 13G
Frontier Capital Management Co., LLC 5.21% DEF14A
Dimensional Fund Advisors 4.19% 13F
State Street 3.83% 13F
Charles Schwab 1.94% 13F
Invesco 1.53% 13F
BNY Mellon 1.06% 13F

Percentages above are of 58,273,000 shares outstanding, as reported by INTERFACE INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from INTERFACE INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At INTERFACE INC.'s shareholder meeting held May 13, 2024, in the 2023-2024 proxy season, 242 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 3,754 separate fund positions. On the most widely held item on that ballot — Approval, on an advisory basis, of executive compensation. — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: INTERFACE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 15, 2024.

INTERFACE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.