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8-KThe WireRoutine

Shareholder Vote

Filed Feb 4, 2022 · 4y ago · Accession 0001193125-22-028328

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 1, 2022     Emerson Electric Co. (Exact name of registrant as specified in its charter)       Missouri   1-278   43-0259330 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 8000 West Florissant Avenue , St. Louis , Missouri 63136 (Address of principal executive offices and zip code) Registrant’s telephone number, including area code: (314) 553-2000 Not Applicable (Former name or former address, if changed since last report.)     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbols   Name of each exchange on which registered Common Stock, $0.50 par value per share   EMR   New York Stock Exchange     NYSE Chicago 0.375% Notes due 2024   EMR 24   New York Stock Exchange 1.250% Notes due 2025   EMR 25A   New York Stock Exchange 2.000% Notes due 2029   EMR 29   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.07. Submission of Matters to a Vote of Security Holders. The final results for each of the matters submitted to a vote at the Company’s 2022 Annual Meeting of Shareholders held on February 1, 2022 are as follows: Proposal 1 : The four Directors named in the Proxy Statement were elected by the shareholders, by the votes set forth in the table below:   Nominee    For    Withheld    Broker Non-Votes Joshua B. Bolten    405,619,693    27,416,206    78,375,818 William H. Easter III    419,677,840    13,358,059    78,375,818 Surendralal (Lal) L. Karsanbhai    428,973,000    4,062,899    78,375,818 Lori M. Lee    427,838,163    5,197,736    78,375,818 Proposal 2 : The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2022 was ratified by the shareholders, by the votes set forth below:   For   Against   Abstain 484,184,267   25,917,305   1,310,145 Proposal 3 : 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:   For   Against   Abstain   Broker Non-Votes 384,626,100   45,448,399   2,961,400   78,375,818 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   Date: February 4, 2022     EMERSON ELECTRIC CO.     By:   /s/ John A. Sperino       John A. Sperino       Vice President and Assistant Secretary
Filing details
Ticker
EMR
CIK
32604
Form type
8-K
Filing date
Feb 4, 2022
Report date
Feb 1, 2022
Document
d275676d8k.htm
Size
203 KB