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LZB
LA-Z-BOY INCORPORATED
August 26, 2026
•
Author: Phil Ratcliff
•
LZB
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Erika L. Alexander |
✓ For(58.867)
|
| 1.02 |
Matthew H. Baer |
✓ For(58.867)
|
| 1.03 |
William C. Boor |
✓ For(58.867)
|
| 1.04 |
Raza S. Haider |
✓ For(58.867)
|
| 1.05 |
Janet E. Kerr |
✓ For(58.867)
|
| 1.06 |
Mark S. LaVigne |
✓ For(58.867)
|
| 1.07 |
Michael T. Lawton |
✓ For(58.867)
|
| 1.08 |
Rebecca L. O'Grady |
✓ For(58.867)
|
| 1.09 |
Lauren B. Peters |
✓ For(58.867)
|
| 1.10 |
Melinda D. Whittington |
Withhold(58.867)
|
| 2 |
To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2027. |
✓ For(58.867)
|
| 3 |
To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. |
✓ For(58.867)
|
| 4 |
The transaction of such other business as may properly come before the meeting. |
✓ For(58.867)
|
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