LEGGETT & PLATT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of directors: Angela Barbee

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Angela Barbee”): 89,131,616 for, 2,272,815 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,893,433 for, 1,162 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: J. Mitchell Dolloff

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: J. Mitchell Dolloff”): 87,451,501 for, 4,005,486 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,893,691 for, 904 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Jai Shah

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Jai Shah”): 89,172,763 for, 2,231,491 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,890,274 for, 4,321 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Joseph W. McClanathan

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Joseph W. McClanathan”): 83,112,042 for, 8,309,726 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,737,717 for, 156,878 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Karl G. Glassman

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Karl G. Glassman”): 85,508,351 for, 5,932,442 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,761,818 for, 132,777 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Manuel A. Fernandez

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Manuel A. Fernandez”): 84,427,060 for, 6,976,312 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,883,423 for, 11,172 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Mark A. Blinn

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Mark A. Blinn”): 88,891,551 for, 2,517,448 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,893,433 for, 1,162 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Mary Campbell

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Mary Campbell”): 86,441,995 for, 4,972,213 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,883,824 for, 10,771 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Phoebe A. Wood

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Phoebe A. Wood”): 83,390,979 for, 7,987,077 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,881,628 for, 12,967 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Robert E. Brunner

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Robert E. Brunner”): 83,877,447 for, 7,556,626 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,881,227 for, 13,368 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of directors: Srikanth Padmanabhan

LEGGETT & PLATT INC.’s own tally for this item (“Elect Director: Srikanth Padmanabhan”): 86,455,076 for, 4,946,997 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees for director listed in the Proxy Statement were elected to hold office until the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 44,883,824 for, 10,771 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE FLEXIBLE STOCK PLAN.

LEGGETT & PLATT INC.’s own tally for this item (“4. Approval of the Amendment and Restatement of the Company's Flexible Stock Plan”): 87,582,967 for, 3,356,910 against — passed, per its Form 8-K filed May 10, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment and restatement of the Company's Flexible Stock Plan was approved with the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 45,314,398 for, 11,948 against, 36,628 abstained, 4,588 unknown.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: An advisory vote to approve named executive officer compensation as described in the Company's proxy statement.

LEGGETT & PLATT INC.’s own tally for this item (“3. Advisory Vote to Approve Named Executive Officer Compensation”): 86,034,751 for, 5,325,496 against — passed, per its Form 8-K filed May 10, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote to approve the Company's named executive officer compensation package as described in the "Executive Compensation and Related Matters" section of the Company's Proxy Statement (commonly known as "Say-on-Pay") was approved with the following vote:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 81 managers: 44,801,002 for, 93,135 against, 36,053 abstained, 4,588 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 354 managers: 37,308,775 for, 666,128 against, 135 withheld, 1,170 abstained, 684 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

LEGGETT & PLATT INC.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 111,954,520 for, 2,109,436 against — passed, per its Form 8-K filed May 10, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved with the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 44,830,121 for, 2,597 against, 36,053 abstained, 4,588 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.