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- 10-K Annual report
- 10 Executive Life Insurance Plan, As Amended January 1, 2009
- 10 Nonqualified Deferred Compensation Plan, Adopted December 1, 2008
- 10 Executive Supplemental Pension Plan, As Amended January 1, 2009
- 10 Amendment to Offer Letter to Ajita G. Rajendra Dated February 25, 2009
- 10 Incentive Compensation Award Agreement, Entered into with Paul W. Jones
- 21 Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Section 302 Chairman and Chief Executive Officer Certification
- 31.2 Section 302 Executive Vice-president and Chief Financial Officer Certification
- 32 Written Statement of the Chief Executive Officer and the Chief Financial Officer
Exhibit 23
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statements (Form S-8 Nos. 33-37878, 33-56827, 333-05799, 333-92329, 333-92428 and 333-144950) pertaining to the A. O. Smith Corporation 1990 Long-Term Executive Incentive Compensation Plan, the A. O. Smith Corporation Long-Term Executive Incentive Compensation Plan, the A. O. Smith Combined Executive Incentive Compensation Plan and the A. O. Smith Combined Incentive Compensation Plan and in the related prospectuses of our reports dated January 30, 2009, with respect to the consolidated financial statements and schedule of A. O. Smith Corporation, and the effectiveness of internal control over financial reporting of A. O. Smith Corporation, included in this Annual Report (Form 10-K) for the year ended December 31, 2008.
ERNST & YOUNG LLP
Milwaukee, Wisconsin
February 23, 2009