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LEG

Leggett & Platt, Incorporated

May 22, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of directors:
1.a Angela Barbee ✓ For
1.b Robert E. Brunner ✓ For
1.c Mary Campbell ✓ For
1.d Karl G. Glassman ✗ Against
1.e Joseph W. McClanathan ✓ For
1.f Srikanth Padmanabhan ✓ For
1.g Jai Shah ✓ For
1.h Phoebe A. Wood ✓ For
2 Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. ✓ For
3 An advisory vote to approve named executive officer compensation as described in the Company’s proxy statement. ✓ For
4 Approval of the amendment and restatement of the Flexible Stock Plan. ✓ For
5 To transact such other business as may properly come before the meeting or any postponement or adjournment thereof. Informational
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