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MOHAWK INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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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Source: Edgar Glimpses