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    SEC Form DEFA14A filed by Leggett & Platt Incorporated

    3/26/25 9:39:35 AM ET
    $LEG
    Home Furnishings
    Consumer Discretionary
    Get the next $LEG alert in real time by email
    DEFA14A 1 d831140ddefa14a.htm DEFA14A 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 

     

    2025 Annual Meeting

     

     Vote by May 06, 2025 

     

    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 07, 2025.

    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 23, 2025. 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 [email protected]. 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 07, 2025

    10:00 AM CDT

     

    Point your camera here and

      
    vote without entering a   
    control number      

    Virtual Meeting Only

    register.proxypush.com/leg

    Refer to Proxy Statement for virtual

    meeting registration instructions

    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   Robert E. Brunner    LOGO  For
     
        1C   Mary Campbell    LOGO  For
     
        1D   Karl G. Glassman    LOGO  For
     
        1E   Joseph W. McClanathan    LOGO  For
     
        1F   Srikanth Padmanabhan    LOGO  For
     
        1G   Jai Shah    LOGO  For
     
        1H   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, 2025.    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.     
            

    Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date.

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