-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AiAYcih7+1yLaO2zqFYHlIYEZfKi2sUhD2Xr/2IotQPFh9bZ3dgpiOUe4f3vHxxE GpZLD8EMQxAxYNklwfkLqw== 0000950123-10-049038.txt : 20100513 0000950123-10-049038.hdr.sgml : 20100513 20100513160603 ACCESSION NUMBER: 0000950123-10-049038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100511 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 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: 10828568 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 g23417e8vk.htm FORM 8-K e8vk
 
 
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)
         
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 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 Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.
  (1)   Votes regarding the election of the following persons as directors for a three-year term beginning in 2010 were as follows:
                         
Name   Votes For   Votes Withheld   Broker Non-Votes
Phyllis O. Bonanno
     53,942,792       459,846       5,282,851  
David L. Kolb
     39,234,642       15,168,006       5,282,851  
Joseph A. Onorato
     54,023,316       379,322       5,282,851  
W. Christopher Wellborn
     53,986,677       415,961       5,282,851  
  (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, 2010, were as follows:
         
Votes For   Votes Withheld   Votes Abstain
59,488,168
  172,855   24,466

 

 

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 13, 2010  By:   /s/ JAMES T. LUCKE    
    James T. Lucke   
    Vice President and General Counsel   
 

 

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