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PROXY | ||
MOHAWK INDUSTRIES, INC. | ||
CALHOUN, GEORGIA | ||
ANNUAL MEETING OF STOCKHOLDERS | ||
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS | ||
The undersigned stockholder of Mohawk Industries, Inc., a Delaware corporation ("Mohawk"), | ||
hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and Proxy | ||
Statement, and hereby appoints James F. Brunk and R. David Patton, and each of them, proxies, | ||
with full power of substitution, for and in the name of the undersigned, to vote all shares of Mohawk | ||
Common Stock which the undersigned is entitled to vote on all matters which may come before the | ||
2021 Annual Meeting of Stockholders (the "Annual Meeting") of Mohawk Industries, Inc. to be held | ||
on Thursday, May 20, 2021 at 10:00 a.m. local time, at 160 South Industrial Blvd., Calhoun, | ||
Georgia 30701, and at any adjournment or postponements thereof, unless otherwise specified | ||
herein. The proxies, in their discretion, are further authorized to vote for the election of a person | ||
to the Board of Directors if any nominee named herein becomes unable to serve or for good cause | ||
will not serve, are further authorized to vote on matters which the Board of Directors does not know | ||
a reasonable time before making the proxy solicitation will be presented at the Annual Meeting, | ||
and are further authorized to vote on other matters which may properly come before the Annual | ||
Meeting and any adjournments thereof. | ||
1.1 | (Continued and to be signed on the reverse side.) | 14475 |
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Mohawk Industries Inc. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 21:07:09 UTC.