On January 10, 2013, pursuant to Section 2.1 of the Bylaws, the Leggett & Platt, Incorporated's Board elected Robert G. Culp, III to serve as a director with his term beginning on the same date. Mr. Culp will serve on the Audit Committee and Nominating & Corporate Governance Committee and meets the Director Independence Standards adopted by the Board. Mr. Culp, has served as Chairman of Culp Inc. since 1990.