emerson electricl Proxy Statement for 2009 Annual Shareholders Meeting
1. [ 56 ] Emerson 2008
s tocK HoLdEr s iNfor M atioN
StoCKHoLDER INquIRIES DIRECt DEPoSIt oF DIVIDENDS
AND SERVICES stockholders may elect to have dividends electronically
deposited into a checking or savings account at a bank,
inquiries regarding dividend payments, loss or nonreceipt
savings and loan institution, or credit union. for details,
of a dividend check, stock transfers (including name
contact the registrar and transfer agent.
changes, gifts, and inheritances), lost stock certificates,
form 1099 information, and address changes should be
directed to the registrar and transfer agent. ANNuAL MEEtING
the annual meeting of stockholders will be held at
REGIStRAR AND tRANSFER AGENt 10 a.m. cst, tuesday, february 3, 2009, in Emerson’s
World Headquarters Building, 8000 W. florissant ave.,
By Mail:
st. Louis, Missouri 63136. Notice of the meeting, proxy
BNY Mellon shareowner services LLc
statement, and proxy were sent to stockholders with
attention: Emerson Electric co.
this annual report.
P.o. Box 358015
Pittsburgh, Pa 15252-8015
10-K REPoRt
or
a copy of the company’s 2008 annual report filed with
BNY Mellon shareowner services LLc the securities and Exchange commission on form 10-K
attention: Emerson Electric co. is available to stockholders without charge. to obtain a
480 Washington Blvd. copy, please contact the investor relations department.
Jersey city, NJ 07310-1900 the company’s chief executive officer and chief financial
officer have furnished the certifications required with the
By Phone: form 10-K.
toll-free: (888) 213-0970
tdd for Hearing impaired: (800) 231-5469
CEo AND CFo CERtIFICAtIoNS
foreign shareholders: (201) 680-6578
tdd foreign shareholders: (201) 680-6610 as required by the New York stock Exchange (“NYsE”)
listing rules, the company timely filed its annual cEo
By Internet:
certification with the NYsE. the company also filed the
www.bnymellon.com/shareowner
cEo and cfo certifications required by section 302 of the
sarbanes-oxley act as exhibits to its 2008 annual report
all other inquiries should be addressed to:
on form 10-K.
investor relations department, station 2197
Emerson
8000 W. florissant ave. INtERNEt ACCESS
P.o. Box 4100
corporate news releases, forms 10-K, 10-Q, and 8-K, the
st. Louis, Mo 63136-8506
annual report, and other information about the company
telephone: (314) 553-2197
are available through Emerson’s Web site on the internet.
it may be accessed as follows: www.Emerson.com
DIVIDEND REINVEStMENt AND
StoCK PuRCHASE PLAN
DuPLICAtE MAILINGS
the Plan is administered by the Bank of New York Mellon,
When stockholders own shares in more than one account
to individual investors who want a convenient, low-cost
or when several stockholders live at the same address,
way to purchase or sell Emerson Electric co. common
they may receive multiple copies of the annual report.
stock (NYsE:EMr). You can participate in the Plan if you
to eliminate multiple copies, write to the registrar and
are a registered holder of Emerson common stock. if
transfer agent.
you do not own Emerson common stock, you can make
your initial purchase directly through the Plan. the Plan
provides you with the opportunity to reinvest dividends ENVIRoNMENtAL PRoGRAMS
and is an alternative to traditional methods of buying,
information on Emerson’s environmental programs may
holding, and selling Emerson common stock. the Plan is
be obtained by contacting:
not sponsored or administered by Emerson. for further
Environmental affairs department, station 3800
information and an authorization form, contact the regis-
Emerson
trar and transfer agent.
8000 W. florissant ave.
P.o. Box 4100
st. Louis, Mo 63136-8506