A. O. Smith Corp. Files 8-K on Shareholder Vote Matters
Ticker: AOS · Form: 8-K · Filed: Apr 15, 2024 · CIK: 91142
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: AOS
TL;DR
AOS filing 8-K: Shareholder vote matters are on the agenda.
AI Summary
On April 9, 2024, A. O. Smith Corporation filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing, submitted on April 15, 2024, indicates that the company is preparing for a shareholder vote on important corporate matters.
Why It Matters
This filing signals that A. O. Smith Corporation is engaging its shareholders in key corporate decisions, which could impact the company's future direction and shareholder value.
Risk Assessment
Risk Level: low — The filing is procedural, reporting on the submission of matters for a shareholder vote, rather than announcing a significant event like an acquisition or financial distress.
Key Numbers
- 20240409 — Date of earliest event reported (Indicates the start date for the reported matters.)
- 20240415 — Filing Date (The date the 8-K was officially submitted to the SEC.)
Key Players & Entities
- SMITH A O CORP (company) — Registrant
- A. O. Smith Corporation (company) — Registrant
- 11270 West Park Place (location) — Principal executive offices
- MILWAUKEE (location) — City
- WI (location) — State
- 53224 (location) — ZIP code
- 4143594000 (phone_number) — Business phone
FAQ
What specific matters will be submitted for a vote of A. O. Smith Corporation's security holders?
The filing does not specify the exact matters to be voted on, only that they have been submitted for a vote.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on April 9, 2024.
What is the principal executive office address for A. O. Smith Corporation?
The principal executive office is located at 11270 West Park Place, Milwaukee, Wisconsin 53224.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the Standard Industrial Classification (SIC) code for A. O. Smith Corporation?
The SIC code for A. O. Smith Corporation is 3630, which corresponds to Household Appliances.
Filing Stats: 650 words · 3 min read · ~2 pages · Grade level 10.9 · Accepted 2024-04-15 11:35:18
Key Financial Figures
- $1.00 — ich registered Common Stock (par value $1.00 per share) AOS New York Stock Exchange
Filing Documents
- aos-20240409.htm (8-K) — 46KB
- 0000091142-24-000128.txt ( ) — 167KB
- aos-20240409.xsd (EX-101.SCH) — 2KB
- aos-20240409_lab.xml (EX-101.LAB) — 21KB
- aos-20240409_pre.xml (EX-101.PRE) — 12KB
- aos-20240409_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 25,655,156 1,800 0 Todd W. Fister 25,656,956 0 0 Lois Martin 25,656,956 0 0 Ajita G. Rajendra 25,655,876 1,080 0 Mark D. Smith 25,655,156 1,800 0 Kevin J. Wheeler 25,656,956 0 0 Common Stock Directors For Authority Withheld Broker Non-Vote Victoria M. Holt 45,165,675 55,963,896 6,813,929 Dr. Ilham Kadri 33,524,783 67,604,788 6,813,929 Michael M. Larsen 94,662,598 6,466,973 6,813,929 Christopher L. Mapes 69,493,765 31,635,807 6,813,929 The advisory voting results for the approval of the compensation of our named executive officers were as follows: Total Votes For 34,550,676 Against 1,202,529 Abstain 16,709 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 For 35,439,034 Against 1,002,466 Abstain 9,806 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 For 2,421,076 Against 33,258,311 Abstain 90,526 Broker Non-Votes 681,
SIGNATURES
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