Leggett & Platt (LEG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, with voting available online or virtually until May 6, 2025.

• Shareholders can access proxy materials online or request paper/email copies by April 23, 2025.

• Meeting will be held virtually, with instructions provided for registration and legal proxy requests.

Voting matters and shareholder proposals

• Election of eight directors, with board recommendations for all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 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 addressed as appropriate during the meeting.

Board of directors and corporate governance

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