0001193125-23-291726.txt : 20231208 0001193125-23-291726.hdr.sgml : 20231208 20231208163450 ACCESSION NUMBER: 0001193125-23-291726 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20231208 DATE AS OF CHANGE: 20231208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMERSON ELECTRIC CO CENTRAL INDEX KEY: 0000032604 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] IRS NUMBER: 430259330 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00278 FILM NUMBER: 231475915 BUSINESS ADDRESS: STREET 1: 8000 W FLORISSANT AVE STREET 2: P O BOX 4100 CITY: ST LOUIS STATE: MO ZIP: 63136 BUSINESS PHONE: 3145532000 MAIL ADDRESS: STREET 1: 8000 W. FLORISSANT STREET 2: P.O. BOX 4100 CITY: ST LOUIS STATE: MO ZIP: 63136 FORMER COMPANY: FORMER CONFORMED NAME: EMERSON ELECTRIC MANUFACTUING CO DATE OF NAME CHANGE: 19730710 DEFA14A 1 d552762ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant                                 Filed by a party other than the Registrant   

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Materials Pursuant to § 240.14a-12

EMERSON ELECTRIC CO.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box)

 

  No Fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                               
               

LOGO

 

EMERSON ELECTRIC CO.

8000 WEST FLORISSANT AVENUE

P.O. BOX 4100

ST. LOUIS, MO 63136-8506

  

 

Your Vote Counts!

 

EMERSON ELECTRIC CO.

 

2024 Annual Meeting

Vote by February 5, 2024 11:59 PM ET. For shares held in a

Plan, vote by February 1, 2024 11:59 PM ET.

  
        
  

LOGO           

 

       
  
    

         

    

    

    

    

V26005-P99316

             
               

You invested in EMERSON ELECTRIC CO. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on February 6, 2024. Only shareholders of record at the close of business on November 28, 2023 will be entitled to vote at the meeting.

Get informed before you vote

View the Notice, Proxy Statement, Form of proxy and our Annual Report to Shareholders, including our Annual Report on Form 10-K, for the fiscal year ended September 30, 2023 online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 23, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.

V1.2


Vote at www.ProxyVote.com

 

    

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting and the related proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). Please follow the instructions on the reverse side to vote these important matters. We encourage you to access and review all of the important information contained in the proxy materials before voting.

    Voting Items    Board
Recommends

 

1.

  

 

ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027

  
   Nominees:   
 

1a.

   Mark A. Blinn    LOGO  For
     

1b.

   Leticia Gonçalves Lourenco    LOGO  For
     

1c.

   James M. McKelvey    LOGO  For
     

1d.

   James S. Turley    LOGO  For
     

2.

   Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.    LOGO  For
     

3.

   Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company’s Board of Directors.    LOGO  For
     

4.

   Approval of Emerson Electric Co.’s 2024 Equity Incentive Plan.    LOGO  For
     

5.

   Ratification of KPMG LLP as Independent Registered Public Accounting Firm.    LOGO  For
     

6.

   Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company’s Governing Documents.    LOGO  Against  

To act upon such further business as may properly come before the meeting, or any adjournment or postponement thereof.

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V26006-P99316

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