LEG DEF 14A DEF-14A Report May 10, 2012 | Alphaminr
LEGGETT & PLATT INC

LEG DEF 14A Report ended May 10, 2012

LEGGETT & PLATT INC
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PROXIES
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Filed on March 30, 2017
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TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETINGCORPORATE GOVERNANCE AND BOARD MATTERSCorporate GovernanceprintDirector IndependenceprintIndependent Board Chair and Board Leadership StructureprintCommunication with the BoardprintBoard and Committee Composition and MeetingsprintBoards Oversight of Risk ManagementprintCompensation Committee Interlocks and Insider ParticipationprintConsideration of Director Nominees and DiversityprintTransactions with Related PersonsprintDirector CompensationprintPROPOSALS TO BE VOTED ON AT THE ANNUAL MEETINGPROPOSAL 1Election of DirectorsprintPROPOSAL 2Ratification of Selection of Independent Registered Public Accounting FirmprintAudit and Non-Audit FeesprintPre-Approval Procedures for Audit and Non-Audit ServicesprintAudit Committee ReportprintPROPOSAL 3Approval of the Amendment and Restatement of the Companys Flexible Stock PlanprintPROPOSAL 4Advisory Vote to Approve Named Executive Officer CompensationprintPROPOSAL 5Shareholder Proposal Requesting the Addition of Sexual Orientation and Gender Identity to the Companys Written Non-Discrimination PolicyprintDiscretionary Vote on Other MattersprintEXECUTIVE COMPENSATION AND RELATED MATTERSCompensation Discussion & AnalysisprintCompensation Committee ReportprintSummary Compensation TableprintGrants of Plan-Based Awards in 2011printOutstanding Equity Awards at 2011 Fiscal Year EndprintOption Exercises and Stock Vested in 2011printPension Benefits in 2011printNon-Qualified Deferred Compensation in 2011printPotential Payments Upon Termination or Change in ControlprintSECURITY OWNERSHIPSecurity Ownership of Directors and Executive OfficersprintSecurity Ownership of Certain Beneficial OwnersprintSection 16(a) Beneficial Ownership Reporting ComplianceprintEQUITY COMPENSATION PLAN INFORMATIONAPPENDIX A: FLEXIBLE STOCK PLAN A-1