---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-136180"
form_type: "8-K"
ticker: "LEG"
cik: "0000058492"
company_name: "LEGGETT & PLATT INC"
filed_at: "2024-05-10T23:59:59+00:00"
generated_at: "2026-06-02T04:21:18.864096+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve amended Flexible Stock Plan with 3.7M additional shares and new vesting rules

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-136180
- form_type: 8-K
- ticker: LEG
- cik: 0000058492
- company_name: LEGGETT & PLATT INC
- filed_at: 2024-05-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/0001193125-24-136180-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/d828168d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-136180
- JSON: https://secwatch.observer/filing/0001193125-24-136180.json
- Plain text: https://secwatch.observer/filing/0001193125-24-136180.txt

## Key facts
- Shareholder Votes
  LEGGETT & PLATT INC shareholders approved Election of eleven directors at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/0001193125-24-136180-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/0001193125-24-136180-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/0001193125-24-136180-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/58492/000119312524136180/0001193125-24-136180-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.