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Leggett & Platt, Incorporated

August 21, 2026 • Author: Phil Ratcliff • LEG
Item Proposal Vote
1 Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of April 13, 2026 (the “Merger Agreement”), by and among Somnigroup International Inc., a Delaware corporation (“Somnigroup”), Sparrow Unity Corporation, a Missouri corporation and a direct, wholly owned subsidiary of Somnigroup (“Merger Sub”), and Leggett & Platt, a copy of which is attached as Annex A to the proxy statement/prospectus of which this notice forms a part, pursuant to which Merger Sub will merge with and into Leggett & Platt (the “Merger” and the effective time of the Merger, the “Effective Time,” and the Merger together with the other transactions contemplated by the Merger Agreement, the “Transactions”), with Leggett & Platt surviving the Merger as a direct, wholly owned subsidiary of Somnigroup (the “Merger Proposal”); ✓ For
2 Merger-Related Compensation Proposal: To approve, by non-binding, advisory vote, the compensation that will or may become payable to Leggett & Platt’s named executive officers that is based on or otherwise relates to the Merger (the “Merger-Related Compensation Proposal”); ✓ For
3 Adjournment Proposal: To approve the adjournment of the Leggett & Platt Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of common stock, par value $0.01 per share, of Leggett & Platt (“Leggett & Platt common stock”) present online or represented by proxy and entitled to vote at the Leggett & Platt Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by Leggett & Platt shareholders (the “Adjournment Proposal”). ✓ For
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