8-K
filed May 10, 2024, 7:59 PM ET
ticker LEG
CIK 0000058492
other material
confidence high
sentiment neutral
materiality 0.50
Shareholders approve amended Flexible Stock Plan with 3.7M additional shares and new vesting rules
LEGGETT & PLATT INC
- Shareholders amended Flexible Stock Plan: 3.7M new shares authorized, total ~5.3M available.
- Plan eliminates fungible share feature, adopts mandatory 1-year minimum vesting, extends clawback to 3 years.
- Eleven director nominees elected; say-on-pay approved with 86M votes for.
- Auditor ratification passed with 112M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LEGGETT & PLATT INC shareholders approved Election of eleven directors at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LEGGETT & PLATT INC shareholders approved Approval of the amendment and restatement of the Flexible Stock Plan at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The amendment and restatement of the Company’s Flexible Stock Plan was approved with the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTE 87,582,967 3,356,910 743,692 22,649,737
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LEGGETT & PLATT INC shareholders approved Advisory vote to approve named executive officer compensation (Say-on-Pay) at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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”) was approved with the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTE 86,034,751 5,325,496 323,322 22,649,737
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LEGGETT & PLATT INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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, 2024, was approved with the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTE 111,954,520 2,109,436 269,350 N/A
View on SEC.gov
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