Leggett & Platt (LEG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, will be held virtually with no physical location.

• Shareholders can register online to attend and participate in the meeting.

• Proxy materials are available online, with options to request paper or email copies at no charge.

• Internet-based delivery of proxy materials is encouraged to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Election of eight director nominees is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) will be held.

• Approval of amendment and restatement of the Flexible Stock Plan is up for vote.

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• Director nominees include Angela Barbee, Robert E. Brunner, Mary Campbell, Karl G. Glassman, Joseph W. McClanathan, Srikanth Padmanabhan, Jai Shah, and Phoebe A. Wood.