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A. O. Smith Corporation (NYSE:AOS) Files An 8-K Submission of Matters to a Vote of Security Holders

A. O. Smith Corporation (NYSE:AOS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

A. O. Corporation (the “Company”) held its Annual Meeting of Stockholders on April9, 2018, 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, and to ratify the appointment of Ernst& Young LLP as our independent registered public accounting firm for the fiscal year ending December31, 2018.

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

25,677,488

Paul W. Jones

25,677,488

Ajita G. Rajendra

25,677,488

Bruce M. Smith

25,677,488

Mark D. Smith

25,677,488

Kevin J. Wheeler

25,677,488

Common Stock Directors

For Authority Withheld Broker Non-Vote

William P. Greubel

112,614,912 6,118,424 10,424,027

Dr. Ilham Kadri

117,573,252 1,160,083 10,424,027

Idelle K. Wolf

116,554,094 2,179,242 10,424,027

Gene C. Wulf

112,720,641 6,012,695 10,424,027

The advisory voting results for the approval of the compensation of the Company’s named executive officers were as follows:

Total Votes

For

37,033,008

Against

503,160

Abstain

14,689

Broker Non-Votes

1,042,428

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 December31, 2018, were as follows

Total Votes

For

38,293,275

Against

285,285

Abstain

14,725

Broker Non-Votes

About A. O. Smith Corporation (NYSE:AOS)
A. O. Smith Corporation operates its business through two segments, which include North America and Rest of World. The Company’s Rest of World segment primarily comprises China, Europe and India. The Rest of World segment supplies water heaters to the residential market in China with a range of product offering, including electric, gas, gas tankless, heat pump and solar units, as well as combi boilers. The Company’s North America segment serves residential and commercial end markets in North America with a range of products, including water heaters, boilers and other. Its North America segment also manufactures and globally markets specialty commercial water heating equipment, condensing and non-condensing boilers and water systems tanks. Primarily for Asia, its Rest of World segment also manufactures and markets water treatment products. The Company also markets in-home air purification products in China.

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