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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, 2026

 

MOHAWK INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 01-13697 52-1604305
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number) (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

 

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:

 

¨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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

 

As described below in Item 5.07 of this Current Report on Form 8-K, on May 21, 2026, at the 2026 Annual Meeting of Stockholders of Mohawk Industries, Inc. (the “Company”) (such meeting, the “Annual Meeting”), the stockholders of the Company approved the Mohawk Industries, Inc. 2026 Incentive Plan (the “2026 Plan”). The 2026 Plan was adopted by the Company’s Board of Directors (the “Board”) and became effective on May 21, 2026 (the “Effective Date”), following approval by the stockholders at the Annual Meeting.

 

Term. Unless terminated sooner in accordance with the terms of the 2026 Plan or extended with shareholder approval, the 2026 Plan will terminate on the day before the tenth anniversary of the Effective Date, May 21, 2036.

 

Types of Awards. The 2026 Plan provides for the grant of options, stock appreciation rights, restricted stock, restricted stock units, deferred stock units, performance awards, dividend equivalent rights, other equity-based awards, and cash-based awards.

 

Eligibility. All employees, officers, directors or consultants of the Company or any Affiliate (as defined in the 2026 Plan) are eligible to receive awards under the 2026 Plan.

 

Shares Reserved for Issuance. The maximum number of shares of the Corporation’s common stock, $0.01 par value per share (the “Common Stock”), that may be issued under the 2026 Plan will be equal to 3,500,000 shares of Common Stock, less one share for every one share subject to an award granted under the Company’s 2017 Incentive Plan (the “Prior Plan”) after December 31, 2025 and prior to May 21, 2026. After December 31, 2025, any shares subject to an award under the Prior Plan that is terminated or expires unexercised, is settled for cash, or is canceled, forfeited or lapses for any reason will, to the extent of such termination, expiration, cash settlement, cancellation, forfeiture or lapse, be added to the shares available for grant under the Prior Plan on a one-for-one basis.

 

A description of the material terms of the 2026 Plan is set forth in Proposal 4 contained in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 4, 2026. The above description of the certain terms of the 2026 Plan is qualified in all respects by the full text of the 2026 Plan, which is attached to this report as Exhibit 10.1 and is incorporated herein by reference.

 

 

 

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

 

The Annual Meeting was held on May 21, 2026. 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 2026 were as follows:

 

Name  Votes For  Votes Against  Votes Abstain  Broker Non-Votes
Karen A. Smith Bogart  42,231,791  10,370,977  14,302  2,725,067
Jeffrey S. Lorberbaum  51,075,758  1,334,971  206,341  2,725,067
Bernard P. Thiers  50,844,377  1,566,270  206,423  2,725,067

 

(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, 2026 were as follows:

 

Votes For  Votes Against  Votes Abstain
53,226,241  2,102,519  13,377

 

(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
48,793,836  3,732,023  91,211  2,725,067

 

(4)Votes regarding the approval of the 2026 Plan were as follows:

 

Votes For  Votes Against  Votes Abstain  Broker Non-Votes
51,757,386  840,558  19,126  2,725,067

 

No vote is being reported for a stockholder proposal regarding a majority vote standard. Neither the proponent nor a qualified representative of the proponent attended the Annual Meeting to present the proposal, as required, and therefore, the stockholder proposal was not acted upon by the stockholders.

 

 

 

 

Item 9.01. Financial Statements and Exhibits.

 

Exhibit

Number

  Description
   
10.1   Mohawk Industries, Inc. 2026 Incentive Plan.
   
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

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, 2026 By: /s/ R. David Patton
      R. David Patton
      Vice President - Business Strategy and General Counsel