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:
For
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: RICHARD T. FISHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: KARL G. GLASSMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: DAVID S. HAFFNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: JUDY C. ODOM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF THE AMENDED AND RESTATED FLEXIBLE STOCK PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVAL OF THE AMENDED AND RESTATED DISCOUNT STOCK PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5.
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