MOHAWK INDUSTRIES, INC. (NYSE:MHK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.07 Departure of Directors
Mr. Frans De Cock retired from the board of directors of Mohawk Industries, Inc. (the “Company”) effective May 24, 2018.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on May 24, 2018. Below are the final voting results of the items voted on at the Annual Meeting:
|
(1) |
Votes regarding the election of the following persons as directors for a three-year term beginning in 2018 were as follows: |
|
Name |
Votes For |
Votes Against |
Votes Abstain |
Broker Non-votes |
|
Filip Balcaen |
63,554,433 |
226,127 |
9,270 |
2,283,519 |
|
Bruce Bruckmann |
50,960,872 |
12,819,684 |
9,274 |
2,283,519 |
|
(2) |
Votes regarding ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December31, 2018 were as follows: |
|
Votes For |
Votes Against |
Votes Abstain |
Broker Non-Votes |
|
65,411,797 |
653,581 |
7,969 |
|
(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 |
|
61,430,057 |
2,317,801 |
41,972 |
2,283,519 |
About MOHAWK INDUSTRIES, INC. (NYSE:MHK)
Mohawk Industries, Inc. is a flooring manufacturer that creates products for residential and commercial spaces around the world. The Company’s manufacturing and distribution processes provide carpet, rugs, ceramic tile, laminate, wood, stone, luxury vinyl tile (LVT) and vinyl flooring. It operates in three segments: Global Ceramic, which designs, manufactures, sources, distributes and markets a line of ceramic tile, porcelain tile and natural stone products; Flooring North America (Flooring NA), which designs, manufactures, sources, distributes and markets carpet, laminate, carpet pad, rugs, hardwood and vinyl, including LVT, in a range of colors, textures and patterns, and Flooring Rest of the World (Flooring ROW), which designs, manufactures, sources, distributes and markets laminate, hardwood flooring, roofing elements, insulation boards, medium-density fiberboard, chipboards and vinyl flooring products. Its trademarks include American Olean, Bigelow, Lees, Quick-Step and Unilin.
