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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 21, 2020

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 incorporation or organization)						(I.R.S. Employer 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 Class			Trading Symbol			Name of Each Exchange on Which Registered
Common Stock, $.01 par value			MHK			New York Stock Exchange
Floating Rate Notes due 2021						New York Stock Exchange
2.000% Senior Notes due 2022						New York Stock Exchange

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

The Annual Meeting of Stockholders of the Company was held on May 21, 2020. 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 2020 were as follows:

Name			Votes For			Votes Against			Votes Abstain			Broker Non-votes
Karen A. Smith Bogart			49,794,475			8,121,410			120,720			2,838,726
Jeffrey S. Lorberbaum			54,273,889			3,592,702			170,014			2,838,726

(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, 2020 were as follows:

Votes For			Votes Against			Votes Abstain			Broker Non-Votes
59,260,611			1,586,715			28,004			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
54,941,670			3,066,575			28,360			2,838,726

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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 21, 2020

By:

/s/ R. David Patton

R. David Patton

Vice President-Business Strategy, General Counsel and Secretary