Leggett & Platt (LEG) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 7, 2025, will be held virtually with no physical location.

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

• Proxy materials, including the Proxy Statement and Annual Report, are available online, with options to request paper or email copies.

• 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 the year ending December 31, 2025.

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

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

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR 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.