8-K

MOHAWK INDUSTRIES INC (MHK)

8-K 2021-05-26 For: 2021-05-20
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Added on April 09, 2026

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

Date of Report (Date of earliest event reported): May 20, 2021

Commission File Number 01-13697

MOHAWK INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Delaware 52-1604305
(State or Other Jurisdiction of<br>Incorporation) (I.R.S. Employer<br>Identification No.)
160 S. Industrial Blvd., Calhoun, Georgia 30701
(Address of Principal Executive Offices) (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):

☐  Written communication pursuant to Rule 425 under Securities Act (17 CFR 230.425)

☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act CFR 240.14d-2(b))

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act CFR 240.17R 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

Securities Registered Pursuant to Section 12(b) of the Act:Title of Each ClassTrading SymbolName of Each Exchange on Which RegisteredCommon Stock, $.01 par valueMHKNew York Stock ExchangeFloating Rate Notes due 2021New York Stock Exchange2.000% Senior Notes due 2022New York Stock Exchange

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of the Company was held on May 20, 2021. 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 2021 were as follows:

Name Votes For Votes Against Votes Abstain Broker Non-votes
Bruce C. Bruckmann 51,084,804 9,697,393 120,269 1,982,155
John M. Engquist 48,897,444 11,932,841 72,181 1,982,155

(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, 2021 were as follows:

Votes For Votes Against Votes Abstain Broker Non-Votes
61,069,689 1,756,629 58,303 0

(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
58,254,801 2,422,575 225,090 1,982,155

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.

Mohawk Industries, Inc.
Date: May 20, 2021 By: /s/ R. David Patton
R. David Patton
Vice President-Business Strategy, General Counsel and Secretary