LEGGETT & PLATT, INCORPORATED
Proposal 1A.
ELECTION OF DIRECTOR: ROBERT E. BRUNNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: ROBERT G. CULP, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: R. TED ENLOE, III
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: KARL G. GLASSMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JUDY C. ODOM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
AN ADVISORY VOTE CONCERNING THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY.
Caisse vote:
For
Applicable policy or principle:
PR_07_06