La-Z-Boy Incorporated

NYSE:LZB
Annual Meeting

of Shareholders

MEETING DATE

08/25/2026
DEF 14A FILED
07/14/2026
PUBLISHED
07/15/2026 1:03 pm
TIME TO PUBLISH
07/17/2026
METHODOLOGY
approve
EXCHANGE NYSE:LZB · CUSIP

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Board nominated ten current directors for election to one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2027
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee selected PricewaterhouseCoopers LLP as independent auditor for fiscal year 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval, through a Non-Binding Advisory Vote, of the Compensation of our Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Approximately 93% of votes cast supported the 2025 say-on-pay vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

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