La-Z-Boy (LZB) Elects Nine Directors for Term Through 2026

Q: Who was elected to La-Z-Boy's (LZB) board?

Nine director nominees were elected to serve annual terms through 2026. Individual names are not included in the supplied excerpt.

Q: What should investors look for after this director election filing for LZB?

Review the complete filing for vote tallies, director biographies, independence status, and committee assignments to evaluate governance implications.

La-Z-Boy Incorporated elected nine director nominees to serve annual terms that run until 2026.

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

La-Z-Boy Incorporated elected nine director nominees to serve annual terms that run until 2026. Each director will hold office until a successor is elected and qualified or until earlier resignation or removal. The filing states the voting results were provided, but the specific vote tallies and percentages are not included in the excerpt provided for review. No other material events, financial data, or transaction details are disclosed in the supplied text.

Positive

Nine directors were elected, providing a full board slate through 2026
Board continuity achieved, reducing immediate governance uncertainty

Negative

Vote tallies and percentages are not included in the provided excerpt
No information on director independence or committee assignments was disclosed here

Insights

Board reconstitution completed: nine directors elected through 2026.

The election of nine nominees completes the reported slate and preserves board continuity through the stated term. This outcome clarifies nominal governance structure and removes near‑term uncertainty about board membership.

Disclosure is incomplete because the excerpt lacks the vote tallies and any director biographies or independence classifications. Investors should review the complete filing for vote percentages and committee assignments to assess governance strength over the next year.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was elected to La-Z-Boy's (LZB) board?

Nine director nominees were elected to serve annual terms through 2026. Individual names are not included in the supplied excerpt.

How long will La-Z-Boy (LZB) directors serve?

Each elected director will serve an annual term ending in 2026 and will remain in office until a successor is elected or earlier resignation or removal occurs.

Are the vote counts for the La-Z-Boy (LZB) director elections available?

The excerpt states that voting results were provided, but the specific vote tallies and percentages are not present in the text supplied for analysis.

Does the filing disclose any other material events for La-Z-Boy (LZB)?

No. The supplied content only addresses the election of directors and does not include financial data, transactions, or other material disclosures.

What should investors look for after this director election filing for LZB?

Review the complete filing for vote tallies, director biographies, independence status, and committee assignments to evaluate governance implications.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 08/27/2025 - 04:57 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

August 26, 2025

LA-Z-BOY INCORPORATED

(Exact name of registrant as specified in its charter)

Michigan

1-9656

38-0751137

(State or other jurisdiction of

(Commission

(IRS Employer

incorporation)

File Number)

Identification No.)

One La-Z-Boy Drive,

Monroe,

Michigan

48162-5138

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code (734) 242-1444


N/A
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $1.00 par value

LZB

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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 Voted Against	Abstentions	Broker Non-Votes
34,279,537	2,455,940	123,727	2,135,066

(d) The following exhibits are furnished as part of this report:


Exhibit No.						Description
104						Cover Page Interactive Data File (embedded within the Inline XBRL document)

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

Source: View Original Filing on SEC EDGAR

La-Z-Boy (LZB) Elects Nine Directors for Term Through 2026