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A. O. Smith (AOS) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

1 Dec, 2025

Executive summary

  • Supplement updates the 2025 Annual Meeting proxy materials regarding director nominations.

  • Adrian I. Peace has withdrawn as a nominee for election as a director; the Board will not replace him.

  • Board size will be reduced to nine members effective at the Annual Meeting.

Voting matters and shareholder proposals

  • Owners of Common Stock will elect three directors; Class A Common Stock owners will elect six directors.

  • Proxy cards remain valid, but votes for Mr. Peace will be disregarded.

  • No new proxy card will be issued; instructions for voting or changing votes are provided.

Board of directors and corporate governance

  • Adrian I. Peace's withdrawal leads to a reduction in Board size from ten to nine members.

  • Remaining nominees for both Common and Class A Common Stock will continue to stand for re-election.

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