This excerpt taken from the LEG DEF 14A filed Mar 26, 2009.
This proxy is solicited on behalf of the Board of Directors.
The undersigned shareholder of Leggett & Platt, Incorporated, a Missouri corporation (the Company), hereby acknowledges receipt of the Notice of 2009 Annual Meeting of Shareholders, the accompanying Proxy Statement and the Annual Report for the fiscal year ended December 31, 2008, and hereby appoints David S. Haffner, Ernest C. Jett and John G. Moore, as proxies and attorneys-in-fact, with full power of substitution to represent the undersigned at the 2009 Annual Meeting of Shareholders of the Company to be held on May 7, 2009 at 10:00 a.m. Central Time at the Companys headquarters, located at No. 1 Leggett Road, Carthage, Missouri 64836, and at any adjournment thereof, and to vote all shares that the undersigned would be entitled to vote if personally present.
THIS PROXY WILL BE VOTED AS DIRECTED. IN THE ABSENCE OF DIRECTION, THIS PROXY WILL BE VOTED FOR ALL NOMINEES TO THE BOARD OF DIRECTORS; FOR THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM; FOR APPROVAL OF THE 2009 KEY OFFICERS INCENTIVE PLAN; AND AGAINST THE SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANYS WRITTEN NON-DISCRIMINATION POLICY. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.
This excerpt taken from the LEG DEF 14A filed Mar 27, 2008.
This proxy is solicited on behalf of the Board of Directors,
The undersigned hereby appoints David S. Haffner, Ernest C. Jett and John G. Moore, or any one of them, with full power of substitution, as attorneys-in-fact, agents and proxies of the undersigned to vote the shares of stock of which the undersigned would be entitled to vote if personally present at the annual meeting of shareholders of Leggett & Platt, Incorporated, to be held at the Companys Corporate Headquarters, No. 1 Leggett Road, Carthage, Missouri, on Thursday, May 8, 2008, at 10:00 a.m. local time and at any adjournment or postponement thereof.