Leggett & Platt Shareholders Conduct Annual Business and Honor Retiring Board Members

CARTHAGE, Mo. — At Leggett & Platt’s annual shareholder meeting held today, attendees addressed key agenda items, including the election of eight director nominees, ratification of PricewaterhouseCoopers as the company’s independent auditing firm, approval of executive compensation packages, and endorsement of amendments to the company’s flexible stock plan.

Prior to the meeting, directors Manuel Fernandez and Mark Blinn announced their retirements, effective February 25. Consequently, the board reduced its membership from ten to eight members.

Karl Glassman, Chairman, President, and CEO of Leggett & Platt, expressed gratitude for their contributions: “On behalf of the organization, we extend our sincere appreciation to Manuel and Mark for their dedicated service. Manuel’s longstanding tenure on the board has been marked by strategic acumen and steadfast leadership. Since his appointment in 2019, Mark has provided exceptional counsel, driving significant value for the company.”

In separate proceedings, the board declared a second-quarter dividend of $0.05 per share, payable on July 15, 2025, to shareholders recorded as of June 13, 2025.