| INTERFACE INC. | 19/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect John P. Burke | For |
| 1.02 | Elect Edward C. Callaway | Withhold |
| 1.03 | Elect Andrew B. Cogan | For |
| 1.04 | Elect Carl I. Gable | Withhold |
| 1.05 | Elect Daniel T. Hendrix | For |
| 1.06 | Elect Christopher G. Kennedy | Withhold |
| 1.07 | Elect K. David Kohler | For |
| 1.08 | Elect James B. Miller, Jr. | Withhold |
| 1.09 | Elect Harold M. Paisner | For |
| 2 | Amend existing omnibus stock incentive plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |