

| LEGGETT & PLATT INCORPORATED | 07/05/2019 AGM | |
|---|---|---|
| 1a | Elect Robert E. Brunner | Oppose |
| 1b | Elect R. Ted Enloe, III | Oppose |
| 1c | Elect Manuel A. Fernandez | For |
| 1d | Elect Karl G. Glassman | For |
| 1e | Elect Joseph W. McClanathan | Oppose |
| 1f | Elect Judy C. Odom | Oppose |
| 1g | Elect Srikanth Padmanabhan | For |
| 1g | Elect Phoebe A. Wood | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Transact Any Other Business | Non-Voting |