Bylaws
of
Leggett & Platt, Incorporated

as amended through February 21, 2017

Table of Contents
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ARTICLE 1
  MEETINGS OF SHAREHOLDERS
  Section 1.1 Annual Meeting - Date, Place and Time
  Section 1.2 Business at Annual Meetings
  Section 1.3 Special Meetings
  Section 1.4 Quorum
  Section 1.5 Qualification of Voters
  Section 1.6 No Cumulative Voting
  Section 1.7 Procedure
  Section 1.8 Certification of Votes
  Section 1.9 Transmittal of Notices
  Section 1.10 Action By Consent
ARTICLE 2
  DIRECTORS
  Section 2.1 Number, Election, Removal and Vacancies
  Section 2.2 Advance Notice of Nominations
  Section 2.3 Qualification
  Section 2.4 Regular and Special Directors' Meetings
  Section 2.5 Action by Consent
  Section 2.6 Committees
  Section 2.7 Compensation of Directors
  Section 2.8 Honorary Directors
ARTICLE 3
  OFFICERS
  Section 3.1 Officers
  Section 3.2 Appointment
  Section 3.3 Removal
ARTICLE 4
  CERTIFICATES FOR SHARES
  Section 4.1 Issuance of Certificates
  Section 4.2 Lost, Stolen, Destroyed or Mutilated Certificate
  Section 4.3 Transfer of Stock; Certificate Cancellation
  Section 4.4 Registered Owner
  Section 4.5 Transfer Agents and Registrars
  Section 4.6 Closing of Transfer Books and Fixing of Record Date
ARTICLE 5
  INDEMNIFICATION
  Section 5.1 Right of Directors and Officers to Indemnification
  Section 5.2 Indemnification of Employees, Agents, Etc
  Section 5.3 Right of Directors and Officers to Advance of Expenses
  Section 5.4 Right of Claimant to Bring Suit
  Section 5.5 Definitions
  Section 5.6 Rights Not Exclusive
  Section 5.7 Insurance
  Section 5.8 Enforceability; Amendment
ARTICLE 6
  GENERAL PROVISIONS
  Section 6.1 Dividends
  Section 6.2 Reserves
  Section 6.3 Fiscal Year
  Section 6.4 Corporate Seal
  Section 6.5 Examination of Books
  Section 6.6 Amendments
  Section 6.7 Provisions Additional to Provisions of Law
  Section 6.8 Provisions Contrary to Provisions of Law


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Page revised on: 02/21/2017