secwatch / observer
8-K filed February 9, 2024, 6:59 PM ET ticker EMR CIK 0000032604
other material confidence high sentiment neutral materiality 0.55

Emerson Electric shareholders reject board declassification, approve simple majority vote

EMERSON ELECTRIC CO

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders rejected Amendment to Restated Articles of Incorporation to declassify the Board of Directors at the 2024-02-06 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2024-02-06
Exact text from the filing
Proposal 3 : The proposal to approve an amendment to the Company’s Restated Articles of Incorporation to declassify the Board of Directors, as described in the Proxy Statement, which required the vote of 85% of outstanding shares in favor for approval, was not approved by the shareholders, by the votes set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders approved Election of four Directors named in the Proxy Statement at the 2024-02-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-02-06
Exact text from the filing
Proposal 1 : The four Directors named in the Proxy Statement were elected by the shareholders, by the votes set forth in the table below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2024 at the 2024-02-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-02-06
Exact text from the filing
Proposal 5 : The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2024 was ratified by the shareholders, by the votes set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders approved Approval of 2024 Equity Incentive Plan at the 2024-02-06 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-02-06
Exact text from the filing
Proposal 4 : The Company’s 2024 Equity Incentive Plan, as described in the Proxy Statement, was approved by the shareholders, by the votes set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders approved Shareholder proposal requesting implementation of a simple majority vote requirement at the 2024-02-06 meeting.

Outcome
passed
Meeting
2024-02-06
Exact text from the filing
Proposal 6 : The shareholder proposal requesting the implementation of a simple majority vote requirement, as described in the Proxy Statement, was approved by the shareholders, by the votes set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

EMERSON ELECTRIC CO shareholders approved Advisory vote to approve executive compensation at the 2024-02-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-02-06
Exact text from the filing
Proposal 2 : The Company’s executive compensation, as described in the Proxy Statement, was approved by the non-binding advisory votes of the shareholders set forth below:
View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EMERSON ELECTRIC CO filing history →

Source: SEC EDGAR
accession 0001193125-24-029918
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