Emerson Electric Shareholders Reelect Directors as Board Declassification Proposal Falls Short

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MarketBeat

Tue, February 3, 2026 astatine 11:38 AM CST 5 min read

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Shareholders reelected incumbents Martin Craighead, Gloria Flach and Matthew Levatich by a important majority, but an amendment to declassify the board failed to scope the required 85% and was not approved.
The advisory say-on-pay for fiscal 2025 and ratification of KPMG arsenic auditor were some approved, receiving astir 90% and 92% support, respectively.
Emerson said it delivered a “solid fiscal 2025”—sales up 3%, operating currency travel up 11%, escaped currency travel up 12%, EPS up 43% (adjusted EPS up 9%)—and highlighted the acquisition of Aspen Technology, integration of National Instruments, and the divestiture of Copeland to fortify its automation portfolio.
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Emerson Electric (NYSE:EMR) held its 2026 Annual Meeting of Shareholders online, outlining 4 voting items and concisely reviewing fiscal 2025 show and caller portfolio actions. The gathering was chaired by Michael Tang, the company’s elder vice president, secretary, and main ineligible officer.

Tang said the gathering was conducted successful accordance with Emerson’s bylaws and included 4 proposals:

Elect 3 directors to three-year terms
Hold an advisory ballot connected compensation for named enforcement officers for fiscal twelvemonth 2025
Ratify the Audit Committee’s assignment of KPMG LLP arsenic autarkic registered nationalist accounting steadfast for fiscal twelvemonth 2026
Vote connected an amendment to Emerson’s restated articles of incorporation to declassify the committee of directors

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Emerson’s committee appointed Peter Deskovich arsenic inspector of election, and Tang noted that Broadridge certified that proxy materials (or announcement of availability) were mailed opening Dec. 12, 2025, to shareholders of grounds arsenic of Nov. 25, 2025.

Tang reported that, arsenic of the grounds date, Emerson had 562,302,093 shares of communal banal outstanding. Proxies and ballots were received for 495,357,307 shares, representing much than 88% of shares entitled to vote, which the institution said constituted a quorum.

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Shareholders voted connected the predetermination of 3 incumbent directors to service three-year presumption expiring astatine the yearly gathering successful 2029. The nominees were Martin Craighead, Gloria Flach, and Matthew Levatich. Tang said the committee recommended voting successful favour of each nominee.