Additional Proxy Soliciting Materials (definitive) (defa14a)
05 April 2016 - 6:35AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of
1934
Filed by the
Registrant
x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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MOHAWK INDUSTRIES, INC.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11
(set forth the amount
on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2)
and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
of
MOHAWK INDUSTRIES, INC.
To Be Held On:
May 19, 2016 at 10:00 a.m. local time
at 160 South Industrial Blvd., Calhoun, Georgia 30701
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COMPANY NUMBER
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ACCOUNT NUMBER
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CONTROL
NUMBER
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This communication presents only an overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request as instructed below before 5/9/16.
Please visit www.mohawkind.com under the heading
Investor Information and the subheading Proxy Materials, where the following materials are available for view:
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Notice of Annual Meeting of Stockholders
Proxy Statement
Form of Electronic Proxy
Card
Annual Report on
Form 10-K
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TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
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E-MAIL: info@amstock.com
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WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
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TO VOTE:
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ONLINE:
To access your online proxy card, please visit
www.voteproxy.com
and follow the
on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the
day before the meeting date.
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IN PERSON:
You may vote your shares in person by attending the Annual Meeting. If you plan to attend the Annual Meeting in person, present this admission ticket and photo
identification at the registration desk. Please see the proxy statement for additional information on how to attend the meeting and vote in person.
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TELEPHONE:
To vote by telephone, please visit
www.voteproxy.com
to view the materials and to obtain the toll free number to call.
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MAIL:
You may request a card by following the instructions above.
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The Board of Directors recommends a vote
FOR
all nominees listed.
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1. The election of three Directors for a term of three years
and until their successors are elected and qualified
Mr. Onorato
Mr. Runge
Mr. Wellborn
The Board of Directors recommends a vote
FOR
proposals 2 and 3.
2. The
ratification of the selection of KPMG LLP as the Companys independent registered public accounting firm
3. Advisory vote to approve executive compensation, as disclosed in the
Companys Proxy Statement for the 2016 Annual Meeting of Stockholders
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Please note that you cannot use this notice to vote by mail.
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