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

LEG DEF 14A Report ended May 10, 2012

LEGGETT & PLATT INC
10-Ks and 10-Qs
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Quarter ended Sept. 30, 2024
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Quarter ended June 30, 2024
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Quarter ended March 31, 2024
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Fiscal year ended Dec. 31, 2023
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended June 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 28, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 31, 2022
DEF 14A
Filed on April 8, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on March 26, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on March 30, 2017
DEF 14A
Filed on March 30, 2016
DEF 14A
Filed on March 25, 2015
DEF 14A
Filed on March 25, 2014
DEF 14A
Filed on March 28, 2013
DEF 14A
Filed on March 30, 2012
DEF 14A
Filed on March 30, 2011
DEF 14A
Filed on March 25, 2010
TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETINGCORPORATE GOVERNANCE AND BOARD MATTERSCorporate GovernanceDirector IndependenceIndependent Board Chair and Board Leadership StructureCommunication with the BoardBoard and Committee Composition and MeetingsBoards Oversight of Risk ManagementCompensation Committee Interlocks and Insider ParticipationConsideration of Director Nominees and DiversityTransactions with Related PersonsDirector CompensationPROPOSALS TO BE VOTED ON AT THE ANNUAL MEETINGPROPOSAL 1Election of DirectorsPROPOSAL 2Ratification of Selection of Independent Registered Public Accounting FirmAudit and Non-Audit FeesPre-Approval Procedures for Audit and Non-Audit ServicesAudit Committee ReportPROPOSAL 3Approval of the Amendment and Restatement of the Companys Flexible Stock PlanPROPOSAL 4Advisory Vote to Approve Named Executive Officer CompensationPROPOSAL 5Shareholder Proposal Requesting the Addition of Sexual Orientation and Gender Identity to the Companys Written Non-Discrimination PolicyDiscretionary Vote on Other MattersEXECUTIVE COMPENSATION AND RELATED MATTERSCompensation Discussion & AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based Awards in 2011Outstanding Equity Awards at 2011 Fiscal Year EndOption Exercises and Stock Vested in 2011Pension Benefits in 2011Non-Qualified Deferred Compensation in 2011Potential Payments Upon Termination or Change in ControlSECURITY OWNERSHIPSecurity Ownership of Directors and Executive OfficersSecurity Ownership of Certain Beneficial OwnersSection 16(a) Beneficial Ownership Reporting ComplianceEQUITY COMPENSATION PLAN INFORMATIONAPPENDIX A: FLEXIBLE STOCK PLAN A-1