Past Meeting

Leggett & Platt, Inc., May 08, 2008 Annual Meeting

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Proposals

1.1	Elect Director Raymond F. Bentele	24 - 2 (see votes)
1.2	Elect Director Ralph W. Clark	25 - 1 (see votes)
1.3	Elect Director Robert Ted Enloe, III	23 - 3 (see votes)
1.4	Elect Director Richard T. Fisher	23 - 3 (see votes)
1.5	Elect Director Karl G. Glassman	24 - 2 (see votes)
1.6	Elect Director David S. Haffner	24 - 2 (see votes)
1.7	Elect Director Joseph W. McClanathan	25 - 1 (see votes)
1.8	Elect Director Judy C. Odom	24 - 2 (see votes)
1.9	Elect Director Maurice E. Purnell, Jr.	24 - 2 (see votes)
1.10	Elect Director Phoebe A. Wood	24 - 2 (see votes)
2	Ratify Auditors	24 - 2 (see votes)
3	Amend Omnibus Stock Plan	17 - 10 (see votes)
4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Included in 1 FocusList: Foundation Resolutions	18 - 9 (see votes)