La-Z-Boy Files 8-K on Shareholder Votes and Exhibits

TL;DR

La-Z-Boy filed an 8-K on Aug 26th covering shareholder votes and financial exhibits.

AI Summary

La-Z-Boy Incorporated filed an 8-K on August 27, 2025, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing pertains to events on August 26, 2025, and includes information about the company's incorporation in Michigan and its principal executive offices in Monroe, Michigan.

Why It Matters

This filing provides official updates on La-Z-Boy's corporate governance and financial reporting, which are crucial for investors to understand the company's operational status and shareholder engagement.

Risk Assessment

Risk Level: low — This is a routine filing reporting on standard corporate events and does not indicate any unusual risks.

Key Players & Entities

• LA-Z-BOY INCORPORATED (company) — Registrant
• August 26, 2025 (date) — Date of earliest event reported
• August 27, 2025 (date) — Date of report
• Monroe, Michigan (location) — Principal executive offices

FAQ

Key Financial Figures

• $1.00 — ange on which registered Common Stock, $1.00 par value LZB New York Stock Exchange

Filing Documents

• lzb-20250826.htm (8-K) — 45KB
• 0000057131-25-000087.txt ( ) — 159KB
• lzb-20250826.xsd (EX-101.SCH) — 2KB
• lzb-20250826_lab.xml (EX-101.LAB) — 21KB
• lzb-20250826_pre.xml (EX-101.PRE) — 12KB
• lzb-20250826_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 26, 2025, La-Z-Boy Incorporated (the "Company") held its 2025 Annual Meeting of Shareholders. Of the 41,167,047 shares of the Company's common stock, $1.00 par value, eligible to vote at the Annual Meeting, 38,994,270 shares were present in person or represented by proxy. Set forth below are the final voting results for the proposals voted on at the Annual Meeting. Proposal 1: Election of Directors. Each of the nine director nominees shown below was elected to serve an annual term until the 2026 annual meeting of shareholders. Each director will hold office until their successor has been elected and qualified or until the director's earlier resignation or removal. The voting results were as follows: Director Nominee Shares Voted For Shares Voted Withheld Broker Non-Votes Erika L. Alexander 36,449,676 409,528 2,135,066 Matthew H. Baer 36,672,764 186,440 2,135,066 Raza S. Haider 36,474,737 384,467 2,135,066 Janet E. Kerr 35,559,893 1,299,311 2,135,066 Mark S. LaVigne 36,680,104 179,100 2,135,066 Michael T. Lawton 36,029,437 829,767 2,135,066 Rebecca L. O'Grady 36,577,022 282,182 2,135,066 Lauren B. Peters 34,300,055 2,559,149 2,135,066 Melinda D. Whittington 36,072,904 786,300 2,135,066 Proposal 2: Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026 was ratified by the following vote: Shares Voted For Shares Voted Against Abstentions 37,828,638 1,072,251 93,381 Proposal 3: Approve, through a non-binding advisory vote, the compensation of the Company's named executive officers . An advisory resolution approving the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement, was approved as follows: Shares Voted For Shares V

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LA-Z-BOY INCORPORATED (Registrant) Date: August 27, 2025 BY: /s/ Raphael Z. Richmond Raphael Z. Richmond Vice President, General Counsel and Chief Compliance Officer

View Full Filing

View this 8-K filing on SEC EDGAR