Corporate Information

Leggett & Platt, Incorporated
P.O. Box 757
Carthage, MO 64836-0757
(417) 358-8131

May 17, 2016, at 10:00 a.m. (local time),
at the company’s Wright Conference Center
1 Leggett Road, Carthage, Missouri.

Inquiries regarding dividend payments, lost dividend checks, stock transfers, address or name changes, duplicate mailings, lost stock certificates, or Form 1099 information should be directed to the Transfer Agent.

The company strongly encourages shareholders to have dividends deposited directly to their checking account, as this reduces expenses. Please contact the Transfer Agent for more information.

Wells Fargo Shareowner Services
Attn: Leggett & Platt, Inc.
P.O. Box 64854
St. Paul, MN 55164-0854
Phone: (800) 468-9716

Press releases, Forms 10-K and 10-Q, the Annual Report, corporate governance information, and a variety of other items are available on the Investor Relations portion of the Company’s website.

The company’s Form 10-K is part of this document. The exhibits to the Form 10-K (listed beginning on page 126) are available on Leggett & Platt’s website, or may be obtained from Investor Relations for a reasonable fee.

PricewaterhouseCoopers LLP
St. Louis, MO

General information about Leggett & Platt and its common stock may be obtained from the Investor Relations department:

David M. DeSonier, Senior VP
Susan R. McCoy, Vice President
Janna M. Fields, Specialist

Phone: (417) 358-8131

The New York Stock Exchange
(ticker = LEG)

CJS Securities
Hilliard Lyons
Longbow Research
Monness Crespi Hardt
Raymond James
SunTrust Robinson Humphrey

Individuals may email the Board at or write to:

L&P Board Chair
P.O. Box 637
Carthage MO 64836.

Mr. Enloe, the Board Chair, will receive all relevant communications.

Should you become aware of any questionable accounting, internal controls, or auditing matters, you may report your concerns confidentially and anonymously to the company’s Audit Committee. You may request written acknowledgment of your written concern.

Call: (888) 401-0536
Write: L&P Audit Committee
Attn: Ben Burns
P.O. Box 757
Carthage, MO 64836