# EDGAR Filing Document

**Accession Number:** 0000058492
**File Stem:** 0001193125-23-077427
**Filing Date:** 2023-3
**Character Count:** 6464
**Document Hash:** 7a7e6ba81f0cfa1502f29db0a3493ae4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-077427.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001193125-23-077427

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LEGGETT & PLATT INC
- **CENTRAL INDEX KEY:** 0000058492
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOUSEHOLD FURNITURE [2510]
- **IRS NUMBER:** 440324630
- **STATE OF INCORPORATION:** MO
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07845
- **FILM NUMBER:** 23754771

**BUSINESS ADDRESS:**
- **STREET 1:** NO. 1 LEGGETT ROAD
- **CITY:** CARTHAGE
- **STATE:** MO
- **ZIP:** 64836
- **BUSINESS PHONE:** (417) 358-8131

**MAIL ADDRESS:**
- **STREET 1:** NO. 1 LEGGETT ROAD
- **CITY:** CARTHAGE
- **STATE:** MO
- **ZIP:** 64836

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

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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

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| |
|:---|
| <br> Your **Vote** Counts!  |
| <br> **LEGGETT & PLATT, INCORPORATED** <br>2023 Annual Meeting<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vote by May 03, 2023 <br>11 :59 PM ET |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |
| ![LOGO](g346226sp6.jpg)  |

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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 04, 2023.** 

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 20, 2023. 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 sendmaterial@proxyvote.com. 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](g346226sp1a1.jpg)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Smartphone users** | ![LOGO](g346226na4.jpg) | **Vote in Person at the Meeting\***<br> May 04, 2023<br> 10:00 AM CST |
| &nbsp;&nbsp;&nbsp;&nbsp; <br> Point your camera here and | ![LOGO](g346226na4.jpg) | **Vote in Person at the Meeting\***<br> May 04, 2023<br> 10:00 AM CST |
| &nbsp;&nbsp;vote without entering a | ![LOGO](g346226na4.jpg) | **Vote in Person at the Meeting\***<br> May 04, 2023<br> 10:00 AM CST |
| &nbsp;&nbsp;control number | Virtual Meeting Only | Virtual Meeting Only |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g346226na3.jpg)  |  |  |

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\* 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. 

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**Vote at www.ProxyVote.com** 

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| | |
|:---|:---|
| **THIS IS NOT A VOTABLE BALLOT**<br>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](g346226sp2a2.jpg)  |
| **THIS IS NOT A VOTABLE BALLOT**<br>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](g346226sp2a2.jpg)  |

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| | | |
|:---|:---|:---|
|  |  | **Board** |
| **Voting Items** | **Voting Items** | **Recommends** |
| 1. | Election of Directors | **![LOGO](g346226na5.jpg) For** |
|  | **Nominees:** | **![LOGO](g346226na5.jpg) For** |
| 1A | Angela Barbee | **![LOGO](g346226na5.jpg) For** |
| 1B | Mark A. Blinn | **![LOGO](g346226na5.jpg) For** |
| 1C | Robert E. Brunner | **![LOGO](g346226na5.jpg) For** |
| 1D | Mary Campbell | **![LOGO](g346226na5.jpg) For** |
| 1E | J. Mitchell Dolloff | **![LOGO](g346226na5.jpg) For** |
| 1F | Manuel A. Fernandez | **![LOGO](g346226na5.jpg) For** |
| 1G | Karl G. Glassman | **![LOGO](g346226na5.jpg) For** |
| 1H | Joseph W. McClanathan | **![LOGO](g346226na5.jpg) For** |
| 1I | Srikanth Padmanabhan | **![LOGO](g346226na5.jpg) For** |
| 1J | Jai Shah | **![LOGO](g346226na5.jpg) For** |
| 1K | Phoebe A. Wood | **![LOGO](g346226na5.jpg) For** |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | **![LOGO](g346226na5.jpg) For** |
| 3. | To provide an advisory vote to approve Named Executive Officer compensation. | **![LOGO](g346226na5.jpg) For** |
| 4. | To provide an advisory vote concerning the frequency of future votes on named executive officer compensation. | **![LOGO](g346226sp3a.jpg) Year** |
| **NOTE**: Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE**: Such other business as may properly come before the meeting or any adjournment thereof. |  |

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