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MHK > SEC Filings for MHK > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for MOHAWK INDUSTRIES INC

Form 8-K for MOHAWK INDUSTRIES INC


16-May-2014

Submission of Matters to a Vote of Security Holders


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 15, 2014, at which time stockholders were asked to elect a class of directors to serve a three-year term beginning in 2014, ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and make a non-binding, advisory vote with respect to the compensation of the Company's Named Executive Officers, as disclosed and discussed in the compensation discussion and analysis, compensation tables and any related material disclosed in the proxy statement.

(1)Votes regarding the election of the following persons as directors for a three-year term beginning in 2014 were as follows:

Name                        Votes For         Votes Withheld     Broker Non-Votes
Richard C. Ill              60,578,693           1,051,907           2,624,465
Jeffrey S. Lorberbaum       59,858,511           1,772,089           2,624,465
Dr. Karen A. Smith
Bogart                      61,202,670            427,930            2,624,465

(2)Votes regarding ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, were as follows:
Votes For Votes Against Votes Abstain Broker Non-Votes 63,938,924 229,718 86,422 -

(3)Votes regarding the non-binding, advisory vote with respect to the compensation of the Company's Named Executive Officers, were as follows:
Votes For Votes Against Votes Abstain Broker Non-Votes 61,257,564 264,375 108,577 2,624,549


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