DEFA14A

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:

 

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

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):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

 

 

  (2) Aggregate number of securities to which transaction applies:

 

 

 

  (3) 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):

 

 

 

  (4) Proposed maximum aggregate value of transaction:

 

 

 

  (5) Total fee paid:

 

 

 

¨ Fee paid previously with preliminary materials.

 

¨ 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.

 

  (1) Amount Previously Paid:

 

 

 

  (2) Form, Schedule or Registration Statement No.:

 

 

 

  (3) Filing Party:

 

 

 

  (4) Date Filed:

 

 


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

 

 

 

COMPANY NUMBER 

 

   

 

 

ACCOUNT NUMBER 

 

   

 

 

CONTROL NUMBER 

 

   

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:

 

     

•    Notice of Annual Meeting of Stockholders

 

•    Proxy Statement

 

•    Form of Electronic Proxy Card

 

•    Annual Report on Form 10-K

TO REQUEST MATERIAL:    TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
      E-MAIL: info@amstock.com
   LOGO    WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp

 

TO VOTE:

     

 

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.

      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.
      TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.
      MAIL: You may request a card by following the instructions above.

 

    The Board of Directors recommends a vote FOR all nominees listed.
 
   

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 Company’s independent registered public accounting firm

 

3.     Advisory vote to approve executive compensation, as disclosed in the Company’s Proxy Statement for the 2016 Annual Meeting of Stockholders

   

 

Please note that you cannot use this notice to vote by mail.