UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting of Shareholders on May 17, 2022. In connection with this meeting, proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. Matters voted upon were (i) the election of twelve directors; (ii) the ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and (iii) an advisory vote to approve named executive officer compensation as described in the Company’s Proxy Statement. The number of votes cast for and against, as well as abstentions and broker non-votes, with respect to each matter, as applicable, are set forth below.
1. Proposal One: Election of Directors. All twelve nominees for director listed in the Proxy Statement were elected to hold office until the 2023 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote:
| DIRECTOR NOMINEE |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||
| Angela Barbee |
99,867,022 | 1,000,756 | 428,964 | 17,377,198 | ||||
| Mark A. Blinn |
99,401,636 | 1,623,290 | 271,816 | 17,377,198 | ||||
| Robert E. Brunner |
97,318,265 | 3,822,386 | 156,091 | 17,377,198 | ||||
| Mary Campbell |
99,889,218 | 1,249,095 | 158,429 | 17,377,198 | ||||
| J. Mitchell Dolloff |
97,685,592 | 3,282,943 | 328,207 | 17,377,198 | ||||
| Manuel A. Fernandez |
97,694,530 | 3,439,535 | 162,677 | 17,377,198 | ||||
| Karl G. Glassman |
97,242,471 | 3,887,238 | 167,033 | 17,377,198 | ||||
| Joseph W. McClanathan |
96,761,758 | 4,376,201 | 158,783 | 17,377,198 | ||||
| Judy C. Odom |
96,856,442 | 4,301,515 | 138,785 | 17,377,198 | ||||
| Srikanth Padmanabhan |
99,836,986 | 1,281,738 | 178,018 | 17,377,198 | ||||
| Jai Shah |
99,946,513 | 1,170,461 | 179,768 | 17,377,198 | ||||
| Phoebe A. Wood |
96,421,971 | 4,729,558 | 145,213 | 17,377,198 |
2. Proposal Two: Ratification of Independent Registered Public Accounting Firm. The ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was approved with the following vote:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |||
| 117,084,663 | 1,459,996 | 129,281 | N/A |
3. Proposal Three: Advisory Vote to Approve Named Executive Officer Compensation. The advisory vote to approve the Company’s named executive officer compensation package as described in the “Executive Compensation and Related Matters” section of the Company’s Proxy Statement (commonly known as “Say-on-Pay”) consisted of the following:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |||
| 95,612,489 | 5,111,504 | 572,749 | 17,377,198 |
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| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 101.INS | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the inline XBRL document) | |
| 101.SCH* | Inline XBRL Taxonomy Extension Schema | |
| 101.LAB* | Inline XBRL Taxonomy Extension Label Linkbase | |
| 101.PRE* | Inline XBRL Taxonomy Extension Presentation Linkbase | |
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document contained in Exhibit 101) | |
| * | Denotes filed herewith. |
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SIGNATURES
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.
| LEGGETT & PLATT, INCORPORATED | ||||||
| Date: May 19, 2022 | By: | /s/ SCOTT S. DOUGLAS | ||||
| Scott S. Douglas | ||||||
| Senior Vice President – | ||||||
| General Counsel & Secretary | ||||||
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