LEGGETT & PLATT INCORPORATED 07/05/2014 AGM
1aElect Robert E. BrunnerFor
1bElect Ralph W. ClarkOppose
1cElect Robert G. Culp, IIIFor
1dElect Robert Ted Enloe, IIIOppose
1eElect Richard T. FisherOppose
1fElect Matthew C. FlaniganFor
1gElect Karl G. GlassmanFor
1hElect David S. HaffnerOppose
1iElect Joseph W. McClanathanOppose
1jElect Judy C. OdomOppose
1lElect Phoebe A. WoodFor
2Ratify the appointment of the auditorsFor
3Advisory vote on executive compensationOppose
4Approve the 2014 Key Officers Incentive PlanAbstain
5Shareholder Resolution: Addition of sexual orientation and gender identity to the company's written non-discrimination policy.For