0000851968-23-000071.txt : 20230530 0000851968-23-000071.hdr.sgml : 20230530 20230530162911 ACCESSION NUMBER: 0000851968-23-000071 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230530 DATE AS OF CHANGE: 20230530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOHAWK INDUSTRIES INC CENTRAL INDEX KEY: 0000851968 STANDARD INDUSTRIAL CLASSIFICATION: CARPETS AND RUGS [2273] IRS NUMBER: 521604305 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13697 FILM NUMBER: 23976875 BUSINESS ADDRESS: STREET 1: 160 S INDUSTRIAL BLVD STREET 2: PO BOX 12069 CITY: CALHOUN STATE: GA ZIP: 30701 BUSINESS PHONE: 706-624-2032 MAIL ADDRESS: STREET 1: 160 S INDUSTRIAL BLVD STREET 2: P O BOX 12069 CITY: CALHOUN STATE: GA ZIP: 30703 8-K 1 mhk-20230525.htm 8-K mhk-20230525
FALSE000085196800008519682023-05-252023-05-25

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 25, 2023
Commission File Number 01-13697


MOHAWK INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware52-1604305
(State or Other Jurisdiction of
Incorporation)
(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: (706629-7721

(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))

Securities Registered Pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, $.01 par valueMHKNew York Stock Exchange

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    

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.






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

The Annual Meeting of Stockholders of the Company was held on May 25, 2023. 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 2023 were as follows:
Name
Votes For
Votes Against
Votes Abstain
Broker Non-votes

Karen A. Smith Bogart
43,983,21610,201,675287,2451,821,938
Jeffrey S. Lorberbaum
52,395,6022,009,83166,7031,821,938

(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, 2023 were as follows:
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
54,488,8531,792,13813,0830

(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
51,832,6952,604,30535,1361,821,938

(4)Votes regarding the non-binding, advisory vote with respect to the frequency of future advisory votes on the compensation of the Company’s Named Executive Officers were as follows:
Every Year
2 Years
3 Years
Votes Abstain
Broker Non-Votes
42,348,22210,371,6861,743,7598,4691,821,938

In accordance with the results of this vote, the Company will continue to provide an advisory vote on executive compensation on an annual basis, until the next required vote on the frequency of stockholder votes on the compensation of executives.

(5)Votes regarding a stockholder proposal with respect to a racial equity audit were as follows:
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
10,975,30042,084,2241,412,6121,821,938
Based on the votes set forth above, the stockholder proposal with respect to a racial equity audit was not approved by stockholders.



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 30, 2023
By:
/s/ R. David Patton
R. David Patton
Vice President-Business Strategy, General Counsel and Secretary




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May 25, 2023
Entity Information [Line Items]  
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Document Period End Date May 25, 2023
Entity File Number 01-13697
Entity Registrant Name MOHAWK INDUSTRIES, INC.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 52-1604305
Entity Address, Address Line One 160 S. Industrial Blvd.
Entity Address, City or Town Calhoun
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30701
City Area Code 706
Local Phone Number 629-7721
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Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, $.01 par value
Trading Symbol MHK
Security Exchange Name NYSE
Amendment Flag false
Entity Central Index Key 0000851968
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