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

MOHAWK INDUSTRIES, INC.

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.