Mohawk Industries Inc.

05/20/2022 | Press release | Distributed by Public on 05/20/2022 07:39

Submission of Matters to a Vote of Security Holders - Form 8-K

mhk-20220519

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 19, 2022
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) 		(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 (seeGeneral 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 Class Trading Symbol Name of Each Exchange on Which Registered
Common Stock, $.01 par value MHK New 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 19, 2022. 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 2022 were as follows:
Name
Votes For
Votes Against
Votes Abstain
Broker Non-votes

Joseph A. Onorato
47,851,695 5,232,366 18,596 1,955,794
William H. Runge III
48,019,242 5,065,028 18,387 1,955,794
W. Christopher Wellborn 49,623,053 3,462,708 16,896 1,955,794

(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, 2022 were as follows:
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
53,420,903 1,607,533 30,015 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
50,738,256 2,321,544 42,857 1,955,794



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, 2022
By:
/s/ R. David Patton
R. David Patton
Vice President-Business Strategy, General Counsel and Secretary