DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

 

 

Filed by the Registrant 

Filed by a Party other than the Registrant 

Check the appropriate box:

 

  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 Material under §240.14a-12

Leggett & Platt, Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 


                
                   
   

 

Your Vote Counts! 

   
 

 

LEGGETT & PLATT, INCORPORATED 

 

2024 Annual Meeting

 

 Vote by May 07, 2024  

 

11:59 PM ET

      
   
 

LOGO   

     

   
   
   
 

Leggett & Platt, Incorporated

No.1 Leggett Road

Carthage, MO 64836

   
     

  

     
 
 
     
 
     
            
         

You invested in LEGGETT & PLATT, INCORPORATED and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 08, 2024.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report/10K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 24, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users       LOGO   

Vote in Person at the Meeting*

May 08, 2024

10:00 AM CST

 

Point your camera here and

  
vote without entering a   
control number      

 

Virtual Meeting Only

LOGO

     
              
          

 

 

 

  *

If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

  

LOGO

 

                 Board
    Voting Items    Recommends
 
  1.   Election of Directors    LOGO For
    Nominees:
    1A   Angela Barbee
 
    1B   Mark A. Blinn    LOGO For
 
    1C   Robert E. Brunner    LOGO For
 
    1D   Mary Campbell    LOGO For
 
    1E   J. Mitchell Dolloff    LOGO For
 
    1F   Manuel A. Fernandez    LOGO For
 
    1G   Karl G. Glassman    LOGO For
 
    1H   Joseph W. McClanathan    LOGO For
 
    1I   Srikanth Padmanabhan    LOGO For
 
    1J   Jai Shah    LOGO For
 
    1K   Phoebe A. Wood    LOGO For
 
    2   Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.    LOGO For
 
    3   An advisory vote to approve named executive officer compensation as described in the Company’s proxy statement.    LOGO For
 
    4   Approval of the amendment and restatement of the Flexible Stock Plan.    LOGO For
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.