form8_k.htm


 
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 13, 2013

                                   


                        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.)


2859 Paces Ferry Road, Suite 2000
Atlanta, Georgia
  
 
30339
(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)


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):




o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 

 
  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 13, 2013.

(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
  
                   
Edward C. Callaway
     37,464,484       19,633,756       4,406,300  
Andrew B. Cogan
     56,410,551       687,689       4,406,300  
Dianne Dillon-Ridgley
     37,041,489       20,056,751       4,406,300  
Carl I. Gable
     37,292,805       19,805,435       4,406,300  
Daniel T. Hendrix
     38,919,587       18,178,653       4,406,300  
June M. Henton
     37,299,799       19,798,441       4,406,300  
Christopher G. Kennedy
     36,696,151       20,402,089       4,406,300  
K. David Kohler
     36,722,411       20,375,829       4,406,300  
James B. Miller, Jr.
     36,474,281       20,623,959       4,406,300  
Harold M. Paisner
     37,460,961       19,637,279       4,406,300  

(ii)           Approval of executive compensation:

 
For:
     55,193,793  
 
Against:
     1,741,904  
 
Abstain:
     162,543  
 
Non-Votes:
     4,406,300  

(iii)           Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2013:

 
For:
     60,394,637  
 
Against:
     923,781  
 
Abstain:
     186,122  
 
Non-Votes
     0  


 
 
 


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/ Raymond S. Willoch
 
Raymond S. Willoch
 
Senior Vice President
Date:  May 14, 2013