Corporate Information

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

EQ Shareowner Services
Attn: Leggett & Platt, Inc.
P.O. Box 856686
Minneapolis, MN 55485
Phone: (800) 468-9716
www.shareowneronline.com

The Company’s Form 10-K is part of this document. The exhibits to the Form 10-K are available on Leggett & Platt’s website or may be obtained from Investor Relations for a reasonable fee.

PricewaterhouseCoopers LLP
St. Louis, Missouri

May 15, 2018, at 10:00 a.m. (central time)

David M. DeSonier, Senior VP
Susan R. McCoy, Vice President
Wendy M. Watson, Director
Cassie J. Branscum, Manager
Janna M. Fields, Specialist
Email: invest@leggett.com
Phone: (417) 358-8131

Email: boardchair@leggett.com

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

Email: auditcommittee@leggett.com

Write:
L&P Audit Committee
Attn: Lindsey Odaffer
P.O. Box 757
Carthage, MO 64836

Phone: (888) 401-0536