Leggett & Platt (LEG) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on May 21, 2026, with advance registration required for participation and voting eligibility set as of March 13, 2026.

• Shareholders will vote on the election of eight directors, ratification of PwC as auditor, an advisory say-on-pay vote, and approval of amendments to the Flexible Stock Plan.

• Proxy materials and voting instructions are available online, and the Board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposals include: election of eight directors, ratification of PwC as auditor, advisory approval of executive compensation, and amendment/restatement of the Flexible Stock Plan.

• All proposals are recommended for approval by the Board.

• Shareholders may submit additional business or director nominations per company bylaws.

Board of directors and corporate governance

• The Board consists of eight nominees, with a mix of tenure and diversity; five of seven independent nominees are women or racial/ethnic minorities.

• Board committees (Audit, HRC, NGS) are composed entirely of independent directors and meet regularly.

• Annual self-evaluations and periodic external reviews are conducted for board and committee effectiveness.

• Lead Director role ensures independent oversight and communication with shareholders.

• Directors are subject to stock ownership guidelines and limits on outside board service.