LEGGETT & PLATT, INCORPORATED 2024-2025 Proxy Voting Records

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Angela Barbee”): 91,652,920 for, 1,965,610 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 56,202,315 for, 162,775 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Jai Shah”): 91,650,961 for, 1,992,056 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 56,202,315 for, 162,775 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Joseph W. McClanathan”): 85,549,779 for, 8,102,359 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 55,508,113 for, 856,978 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Karl G. Glassman”): 87,718,867 for, 5,968,191 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 56,321,105 for, 43,986 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Mary Campbell”): 90,557,755 for, 3,083,405 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 56,365,084 for, 7 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Phoebe A. Wood”): 87,180,516 for, 6,397,750 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 56,358,180 for, 6,910 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Robert E. Brunner”): 87,020,179 for, 6,655,525 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: 2.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 56,195,409 for, 169,682 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“Elect Director: Srikanth Padmanabhan”): 90,500,929 for, 3,120,541 against, per its Form 8-K filed May 9, 2025 (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 eight nominees for director listed in the Proxy Statement were elected to hold office until the 2026 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 69 asset managers below reported 56,365,084 for, 7 against, 0 abstained, 106,462 not voted.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“4. Approval of the Amendment and Restatement of the Company's Flexible Stock Plan”): 89,034,851 for, 4,561,241 against — passed, per its Form 8-K filed May 9, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 56,125,345 for, 247,869 against, 0 abstained, 106,462 not voted, 575 unknown.

Showing the 25 largest of 72 asset managers. See all 72 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, INCORPORATED’s own tally for this item (“3. Advisory Vote to Approve Named Executive Officer Compensation”): 88,934,498 for, 4,680,999 against — passed, per its Form 8-K filed May 9, 2025 (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: 95% 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 69 managers: 56,193,153 for, 171,937 against, 0 abstained, 106,462 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 301 managers: 36,085,864 for, 808,421 against, 11,905 abstained, 13,474 not voted, 575 unknown. 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, 2025.

LEGGETT & PLATT, INCORPORATED’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 108,464,258 for, 1,601,341 against — passed, per its Form 8-K filed May 9, 2025 (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, 2025, was approved with the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 56,208,835 for, 95,677 against, 0 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.