Interface (TILE) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, with record date set as March 13, 2026.

• Key business includes election of ten directors, advisory vote on executive compensation, and ratification of Ernst & Young LLP as auditor.

• Company highlights strong global presence, $1.4 billion in revenue, and a focus on sustainability and innovation.

• Maintains a robust capital structure, repaid $121 million in debt in 2025, ending with $182 million total debt.

Voting matters and shareholder proposals

• Shareholders will vote on electing ten directors, approving executive compensation (say-on-pay), and ratifying Ernst & Young LLP as auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals and director nominations for 2027 must be submitted by specified deadlines.

Board of directors and corporate governance

• Board consists of ten directors, majority independent, with a skills matrix covering executive management, finance, sustainability, and governance.

• Separate CEO and independent Chairman structure; all directors attended at least 75% of meetings.

• Five standing committees: Executive, Audit, Compensation & Talent Development, Nominating & Governance, and Innovation & Sustainability.

• Board has a majority vote resignation policy for director elections.