Emerson Electric Co DEFA14A, filed Dec 10, 2021

Emerson Electric Co (EMR)

DEFA14A 2021-12-10

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☐		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



☒	No Fee required.

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

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☐	Fee paid previously with preliminary materials.

☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Voting Items		Board Recommends
1.	ELECTION OF DIRECTORS FOR TERMS ENDING IN 2025
	Nominees:
	01) J. B. Bolton	For
	02) W. H. Easter III	For
	03) S. L. Karsanbhai
	04) L. M. Lee

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

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

To act upon such other business as may properly come before the meeting, or any adjournment or postponement thereof.
*Although we are currently planning to hold the Annual Meeting in person, in light of the ongoing public health concerns surrounding the COVID -19 pandemic, we may deem it necessary to make alternative arrangements for the Annual Meeting, which may include holding the meeting solely by means of remote communication. If we decide to hold a virtual Annual Meeting, we will announce it in advance in a press release, and details will be posted on our website at www.Emerson.com, Investors, Investor Resources, Shareholder Information and filed as additional proxy soliciting material with the Securities and Exchange Commission. In that event, the Annual Meeting would be held on the above date and time but would be available via live audio webcast, and shareholders or their legal proxy holders could participate, submit questions, vote, and examine our shareholder list at the Annual Meeting by visiting www.virtualshareholdermeeting.com/EMR2022 and using your 16-digit control number, but only if the meeting is held virtually and not in St. Louis. If you are planning to attend our Annual Meeting, please monitor our website prior to the meeting date. As always, we encourage you to vote your shares prior to the Annual Meeting.





EMERSON ELECTRIC CO. 8000 WEST FLORISSANT AVENUE P.O. BOX 4100 ST. LOUIS, MO 63136-8506				Your Vote Counts! EMERSON ELECTRIC CO. 2022 Annual Meeting Vote by January 31, 2022 11:59 PM ET. For shares held in a Plan, vote by January 27, 2022 11:59 PM ET.




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