Protected Bylaws
of
Leggett & Platt, Incorporated
PROTECTED BYLAWS

The following bylaws have been designated by the Corporation's Board of Directors as Protected Bylaws in accordance with Article IX, Section 2 of the Corporation's Restated Articles of Incorporation:

ARTICLE 1
  Section 1.1 - Annual Meeting - Date, Place, Time
  Section 1.2 - Business at Annual Meetings
  Section 1.3 - Special Meetings
  Section 1.4 - Quorum
  Section 1.6 - No Cumulative Voting
  Section 1.7 - Procedure
ARTICLE 2
  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 2.6 - Committees
ARTICLE 5
  All Sections
ARTICLE 6
  Section 6.6 - Amendments
Page revised on: 01/04/2016