Corporate
Information

Mailing Address:

Leggett & Platt, Incorporated

P.O. Box 757

Carthage, MO 64836-0757

(417) 358-8131

Website:

www.leggett.com

Transfer Agent and Registrar:

EQ Shareowner Services

Attn: Leggett & Platt, Inc.

P.O. Box 64854

Minneapolis, MN 55164-0854

Phone: (800) 468-9716

www.shareowneronline.com

Form 10-K:

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.

Independent Registered Public Accounting Firm:

PricewaterhouseCoopers LLP

St. Louis, Missouri

Annual Meeting:

May 15, 2020, at 10:00 a.m. (local time), at the Company’s Wright Conference Center, 1 Leggett Road, Carthage, Missouri.

Contacting Investor Relations:

Susan R. McCoy, Senior Vice President

Wendy M. Watson, Vice President

Cassie J. Branscum, Manager

Janna M. Fields, Specialist

Email:    invest@leggett.com

Phone:  (417) 358-8131

Contacting the Board of Directors:

Write:

L&P Board Chair

P.O. Box 637

Carthage, MO 64836

Contacting the Audit Committee:

Write:
L&P Audit Committee
Attn:

Lindsey Odaffer

P.O. Box 757

Carthage, MO 64836

Phone:
(888) 401-0536