

| LEGGETT & PLATT INCORPORATED | 17/05/2016 AGM | |
|---|---|---|
| 1a | Elect Robert E. Brunner | For |
| 1b | Elect Robert G. Culp, III | For |
| 1c | Elect Robert Ted Enloe, III | Oppose |
| 1d | Elect Manuel A. Fernandez | For |
| 1e | Elect Matthew C. Flanigan | For |
| 1f | Elect Karl G. Glassman | For |
| 1g | Elect Joseph W. McClanathan | Oppose |
| 1h | Elect Judy C. Odom | Oppose |
| 1i | Elect Phoebe A. Wood | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |