Business
Interface : 2026 Supplemental Report 2026 Notice Of Annual Meeting And Proxy Statement
Interface : 2026 Supplemental Report 2026 Notice Of Annual Meeting And Proxy
About this update from Interface, Inc.
NOTICE OF 2026 ANNUAL MEETING OF SHAREHOLDERS & PROXY STATEMENT Notice of Annual Meeting of Shareholders WHEN May 19, 2026 9:00 a.m. Eastern Time WHERE Interface, Inc. 1280 West Peachtree Street NW Atlanta, Georgia 30309 ITEMS OF BUSINESS To elect ten members of the Board of Directors. To approve, on an advisory basis, executive compensation, often referred to as "say on pay." To ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026. Such other matters as may properly come before the meeting and at any adjournments of the meeting. RECORD DATE The Board of Directors set March 13, 2026, as the record date for the meeting. This means that only shareholders of record at the close of business on March 13, 2026, will be entitled to receive notice of and to vote at the meeting or any adjournments of the meeting. By Order of the Board of Directors David B. Foshee Secretary April 1, 2026 PLEASE PROMPTLY COMPLETE AND RETURN A PROXY CARD OR USE TELEPHONE OR INTERNET VOTING PRIOR TO THE MEETING SO THAT YOUR VOTE MAY BE RECORDED AT THE MEETING IF YOU DO NOT ATTEND PERSONALLY. TABLE OF CONTENTS Page PROXY STATEMENT SUMMARY 4 NOMINATION AND ELECTION OF DIRECTORS (ITEM 1) 13 Nominees 14 Director Independence 17 Corporate Governance 18 Principal Shareholders and Management Stock Ownership 22 APPROVAL OF EXECUTIVE COMPENSATION (ITEM 2) 24 Compensation Discussion and Analysis 25 Compensation & Talent Development Committee Report 36 Compensation & Talent Development Committee Interlocks and Insider Participation 36 Executive Compensation 37 CEO Pay Ratio 47 Pay Versus Performance 48 Director Compensation 52 Equity Compensation Plan Information 53 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ITEM 3) 54 Audit Committee Report 56 OTHER INFORMATION 57 General Meeting Information 57 Certain Relationships and Related Transactions 57 Insider Trading Policy/Prohibition on Pledging and Hedging 58 Shareholder Proposals 58 Communicating with the Board 59 "Householding" of Proxy Materials 59 Safe Harbor Statement for Forward-Looking Statements 59 Other Matters That May Come Before the Meeting 60 APPENDIX A - RECONCILIATION OF NON-GAAP FINANCIAL MEASURES 61 PROXY STATEMENT SUMMARY The Board of Directors ("Board") of Interface, Inc. (the "Company," "we," "us," "our" or "Interface...