Interface (TILE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to elect ten directors, approve executive compensation, and ratify Ernst & Young LLP as the new independent auditor for 2025.

• Company highlights strong global presence, sustainability leadership, and robust financial performance in 2024, including net sales of $1.32 billion and adjusted EBITDA of $189 million.

• Significant debt reduction in 2024, ending with $303 million in total debt and $204 million in net debt.

Voting matters and shareholder proposals

• Shareholders will vote on electing ten directors, an advisory say-on-pay for executive compensation, and ratification of Ernst & Young LLP as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 2, 2025.

Board of directors and corporate governance

• Board consists of ten members, with eight deemed independent.

• Effective March 2024, the roles of Chairman and CEO are separated, with an independent Chairman.

• Board committees include Audit, Compensation & Talent Development, Nominating & Governance, and Innovation & Sustainability.

• Board and committees met regularly in 2024, with all directors attending at least 75% of meetings.