Leggett & Platt shareholders approve Flexible Stock Plan amendment, elect directors at 2025 annual meeting

LEGGETT & PLATT INC

All eight director nominees elected; most votes against were for Joseph W. McClanathan with 8.1 million against.
Shareholders ratified PwC as auditor for FY2025 with 108.5 million votes for, 1.6 million against.
Advisory say-on-pay approved with 88.9 million votes for, 4.7 million against (94.6% support).
Flexible Stock Plan amended: 5 million additional shares authorized, term extended to May 7, 2035.
Plan amendments also include clawback provisions and prohibition on cash buyout of underwater options without shareholder approval.

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