UNITED STATES
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 11, 2010
MOHAWK INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or Other
Jurisdiction of
Incorporation)
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01 13697
(Commission File
Number)
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52-1604305
(IRS Employer
Identification No.) |
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160 South Industrial Blvd., Calhoun, Georgia
(Address of Principal Executive Offices)
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30701
(Zip Code) |
Registrants telephone number, including area code (706) 629-7721
(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):
o Written communication pursuant to Rule 425 under Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act CFR 240.17R 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Mohawk Industries, Inc. (the Company) was held on May 11,
2010, at which time stockholders were asked to elect a class of directors to serve a three-year
term beginning in 2010 and ratify the selection of KPMG LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31, 2010.
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(1) |
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Votes regarding the election of the following persons as directors for a three-year
term beginning in 2010 were as follows: |
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Name |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Phyllis O. Bonanno |
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53,942,792 |
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459,846 |
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5,282,851 |
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David L. Kolb |
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39,234,642 |
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15,168,006 |
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5,282,851 |
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Joseph A. Onorato |
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54,023,316 |
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379,322 |
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5,282,851 |
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W.
Christopher Wellborn |
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53,986,677 |
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415,961 |
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5,282,851 |
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(2) |
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Votes regarding ratification of the selection of KPMG LLP as the Companys
independent registered public accounting firm for the fiscal year ending December 31,
2010, were as follows: |
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Votes For |
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Votes Withheld |
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Votes Abstain |
59,488,168
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172,855
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24,466 |