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 15, 2018
                                   

                        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):

☐
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 15, 2018.

(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
50,582,633
     921,729
2,948,337
Andrew B. Cogan
40,434,004
11,070,358
2,948,337
Jay D. Gould
50,599,860
     904,502
2,948,337
Daniel T. Hendrix
50,515,428
     988,934
2,948,337
Christopher G. Kennedy
48,764,629
   2,739,733
2,948,337
K. David Kohler
50,374,199
   1,130,163
2,948,337
Erin A. Matts
50,803,832
     700,530
2,948,337
James B. Miller, Jr.
40,233,141
11,271,221
2,948,337
Sheryl D. Palmer
50,660,268
     844,094
2,948,337

(ii) Approval of executive compensation:

 
For:
                             49,446,767
  
 
Against:
1,237,742
  
 
Abstain:
    799,853
  
 
Non-Votes:
2,948,337
  


(iii) Ratification of the appointment of BDO USA, LLP to serve as independent auditors for 2018:

 
For:
                               52,241,692
  
 
Against:
  1,947,523
  
 
Abstain:
    263,484
  
 
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/ David B. Foshee               
 
David B. Foshee
 
Vice President
Date:  May 16, 2018