Corporate Information

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

Wells Fargo Shareowner Services
Attn: Leggett & Platt, Inc.
P.O. Box 64854
St. Paul, MN 55164-0854
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 9, 2017, at 10:00 a.m. (local time),
at the Company’s Wright Conference Center,
1 Leggett Road, Carthage, Missouri.

David M. DeSonier, Senior VP
Susan R. McCoy, Vice President
Wendy M. Watson, Director
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: Ben Burns
P.O. Box 757
Carthage, MO 64836

Phone: (888) 401-0536