0000091142-24-000128.txt : 20240415 0000091142-24-000128.hdr.sgml : 20240415 20240415113518 ACCESSION NUMBER: 0000091142-24-000128 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240409 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240415 DATE AS OF CHANGE: 20240415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMITH A O CORP CENTRAL INDEX KEY: 0000091142 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 390619790 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00475 FILM NUMBER: 24843612 BUSINESS ADDRESS: STREET 1: 11270 WEST PARK PLACE CITY: MILWAUKEE STATE: WI ZIP: 53224 BUSINESS PHONE: 4143594000 MAIL ADDRESS: STREET 1: 11270 WEST PARK PLACE CITY: MILWAUKEE STATE: WI ZIP: 53224 8-K 1 aos-20240409.htm 8-K aos-20240409
0000091142FALSE00000911422024-04-092024-04-09



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): April 9, 2024
——————————————
A. O. Smith Corporation
(Exact name of registrant as specified in its charter)
——————————————
Delaware 1-475 39-0619790
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)

11270 West Park Place, Milwaukee, Wisconsin 53224
(Address of principal executive offices, including zip code)

(414) 359-4000
(Registrant’s telephone number)
——————————————
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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 204.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13-e4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
Symbol(s)		Name of each exchange
on which registered
Common Stock (par value $1.00 per share)AOSNew 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.

A. O. Corporation (the “Company”) held its Annual Meeting of Stockholders on April 9, 2024, for the purposes of the election of the Company’s Board of Directors, to hold an advisory vote to approve the compensation of our named executive officers, to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and to consider a stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people.

The voting results for the election of the Company’s Board of Directors were as follows:
Class A Common Stock Directors
For
Authority Withheld
Broker Non-Vote
Ronald D. Brown
25,655,1561,8000
Todd W. Fister
25,656,95600
Lois Martin
25,656,95600
Ajita G. Rajendra
25,655,8761,0800
Mark D. Smith
25,655,1561,8000
Kevin J. Wheeler
25,656,95600
Common Stock Directors
For
Authority Withheld
Broker Non-Vote
Victoria M. Holt
45,165,67555,963,8966,813,929
Dr. Ilham Kadri
33,524,78367,604,7886,813,929
Michael M. Larsen
94,662,5986,466,9736,813,929
Christopher L. Mapes
69,493,76531,635,8076,813,929

The advisory voting results for the approval of the compensation of our named executive officers were as follows:
Total Votes
For34,550,676
Against1,202,529
Abstain16,709
Broker Non-Votes
681,393

The voting results for the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024, were as follows:
Total Votes
For35,439,034
Against1,002,466
Abstain9,806
Broker Non-Votes
0

The voting results for a stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people were as follows:
Total Votes
For2,421,076
Against33,258,311
Abstain90,526
Broker Non-Votes
681,393



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.


A. O. SMITH CORPORATION
Date: April 15, 2024
By:/s/James F. Stern
James F. Stern
Executive Vice President, General Counsel and Secretary


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Entity Registrant Name A. O. Smith Corporation
Entity Incorporation, State or Country Code DE
Entity File Number 1-475
Entity Tax Identification Number 39-0619790
Entity Address, Address Line One 11270 West Park Place
Entity Address, City or Town Milwaukee
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53224
City Area Code 414
Local Phone Number 359-4000
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Entity Central Index Key 0000091142
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