Company Securities
and Operating Companies
Corporate Data
World Headquarters
A. O. Smith Corporation
11270 West Park Place
P.O. Box 245008
Milwaukee, WI 53224-9508
(414) 359-4000
www.aosmith.com
Investor Relations
Analyst inquiries
should be directed to:
Craig Watson
Director of Investor Relations
(414) 359-4009
cwatson@aosmith.com
Independent Registered Public Accounting Firm
Ernst & Young LLP
875 East Wisconsin Avenue
Milwaukee, WI 53202
Registrar, Stock Transfer Agent,
Dividend Reinvestment Agent
(for both classes of stock)
Wells Fargo Bank, N.A.
Shareholder Services SM
161 N. Concord Exchange Street
South St. Paul, MN 55075
(800) 468-9716
www.wellsfargo.com/shareownerservices
Annual Meeting
The 2006 annual meeting of shareholders will be held on April 10, 2006,
at:
Hotel du Pont
11th & Market Streets
Wilmington, DE
Divisions
Electrical Products Company
Christopher
L. Mapes, President
Tipp City, OH (Headquarters)
Acuņa, Mexico
Budapest, Hungary
Changzhou, China
Gainsborough, England
Juarez, Mexico
LaVergne, TN
McMinnville, TN
Mebane, NC
Monterrey, Mexico
Mt. Sterling, KY
Owosso, MI
Scottsville, KY
Shenzhen, China
Suzhou, China
Taizhou, China
Winchester, KY
Yueyang, China
Water Products Company
Ajita G. Rajendra, President
Ashland City, TN (Headquarters)
Charlotte, NC
Cookeville, TN
El Paso, TX
Florence, KY
Franklin, TN
Juarez, Mexico
McBee, SC
Nanjing, China
Renton, WA
Stratford, Canada
Veldhoven, The Netherlands
Certifications
The company has filed as exhibits to its Annual Report on Form 10-K for the fiscal year ended December 31, 2005, the certifications of its Chairman and Chief Executive Officer and Senior Vice President and Chief Financial Officer required by Section 302 of the Sarbanes-Oxley Act. The company submitted to the New York Stock Exchange during 2005 the Annual CEO Certification required by Section 303A.12(a) of the New York Stock Exchange Listed Company Manual.