

| LEGGETT & PLATT INCORPORATED | 09/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Robert E. Brunner | For |
| 1b | Re-elect Robert G. Culp, III | For |
| 1c | Re-elect Robert Ted Enloe, III | Oppose |
| 1d | Re-elect Manuel A. Fernandez | For |
| 1e | Re-elect Matthew C. Flanigan | For |
| 1f | Re-elect Karl G. Glassman | For |
| 1g | Re-elect Joseph W. McClanathan | Oppose |
| 1h | Re-elect Judy C. Odom | Oppose |
| 1i | Re-elect Phoebe A. Wood | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |