0000851968-13-000052.txt : 20130510 0000851968-13-000052.hdr.sgml : 20130510 20130510161234 ACCESSION NUMBER: 0000851968-13-000052 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130510 DATE AS OF CHANGE: 20130510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOHAWK INDUSTRIES INC CENTRAL INDEX KEY: 0000851968 STANDARD INDUSTRIAL CLASSIFICATION: CARPETS AND RUGS [2273] IRS NUMBER: 521604305 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13697 FILM NUMBER: 13833586 BUSINESS ADDRESS: STREET 1: 160 S INDUSTRIAL BLVD STREET 2: PO BOX 12069 CITY: CALHOUN STATE: GA ZIP: 30701 BUSINESS PHONE: 678-355-5814 MAIL ADDRESS: STREET 1: P O BOX 12069 CITY: CALHOUN STATE: GA ZIP: 30703 8-K 1 a2013shmeeting8-k.htm 8-K 2013 SH Meeting 8-K


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 10, 2013 (May 8, 2013)
MOHAWK INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Delaware
(State or Other Jurisdiction of Incorporation)
01-13697 (Commission File Number)
 
52-1604305
(IRS Employer Identification No.)
 
 
 
 
 
 
 
 
160 South Industrial Blvd., Calhoun, Georgia

(Address of Principal Executive Offices)
 
30701

(Zip Code)
 
Registrant's 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 8, 2013, at which time stockholders were asked to elect a class of directors to serve a three-year term beginning in 2013, ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, 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 three-year term beginning in 2013 were as follows:

 
 
 
 
 
 
 
Name
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
John F. Fielder
 
59,363,600
 
731,802
 
4,080,700
W. Christopher Wellborn
 
56,402,273
 
3,693,129
 
4,080,700

(2) Votes regarding ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2013, were as follows:

Votes For
 
Votes Against
 
Votes Abstain
 
Broker Non-Votes
63,913,315
 
182,292
 
80,495
 
—
 
 
 
 
 
 
 


(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
57,840,036
 
2,163,872
 
90,792
 
4,081,402
 
 
 
 
 
 
 






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
Mohawk Industries, Inc.
 
 
Date: May 10, 2013 
By:  
/s/ James F. Brunk  
 
 
 
James F. Brunk 
 
 
 
Vice President and Corporate Controller