La-Z-Boy (LZB) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors is proposed, with nominees listed for shareholder approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2027 is up for vote.

• Advisory vote on executive compensation for named executive officers is included.

• Proxies may act on other business that arises at the meeting or any adjournment.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding basis, the compensation of named executive officers as disclosed.