Leggett & Platt (LEG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting open until May 20, 2026, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 7, 2026.

• Meeting will be held virtually, with registration details provided in the proxy statement.

Voting matters and shareholder proposals

• Election of eight directors: Angela Barbee, Robert E. Brunner, Mary Campbell, Karl G. Glassman, Joseph W. McClanathan, Srikanth Padmanabhan, Jai Shah, and Phoebe A. Wood.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of amendment and restatement of the Flexible Stock Plan.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Nominees represent a mix of experience and backgrounds.