LA-Z-BOY INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors Nominees: Erika L. Alexander

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Erika L. Alexander”): 35,909,041 for, 1,331,815 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR ERIKA L. ALEXANDER” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,752,220 for, 4,820 withheld, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: James P. Hackett

LA-Z-BOY INC.’s own tally for this item (“Elect Director: James P. Hackett”): 34,086,379 for, 3,154,477 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JAMES P. HACKETT” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,112,342 for, 317,091 withheld, 327,607 abstained, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Janet E. Kerr

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Janet E. Kerr”): 36,123,164 for, 1,117,692 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JANET E. KERR” (3 managers, 5,300 for, 1,045 withheld, 36,275 not voted).

The 89 asset managers below reported 23,735,679 for, 20,726 withheld, 635 abstained, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Lauren B. Peters

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Lauren B. Peters”): 36,683,908 for, 556,948 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR LAUREN B. PETERS” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,752,220 for, 4,820 withheld, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Mark S. LaVigne

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Mark S. LaVigne”): 37,093,026 for, 147,830 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Elect Director Mark S. LaVigne” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,752,220 for, 4,820 withheld, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Melinda D. Whittington

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Melinda D. Whittington”): 36,643,429 for, 597,427 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR MELINDA D. WHITTINGTON” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,752,220 for, 4,820 withheld, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Michael T. Lawton

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Michael T. Lawton”): 35,946,900 for, 1,293,956 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR MICHAEL T. LAWTON” (3 managers, 5,300 for, 1,045 withheld, 36,275 not voted).

The 89 asset managers below reported 23,745,321 for, 7,018 withheld, 4,701 abstained, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Raza S. Haider

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Raza S. Haider”): 36,962,540 for, 278,316 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR RAZA S. HAIDER” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,752,220 for, 4,820 withheld, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Rebecca L. O'Grady

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Rebecca L. O'Grady”): 36,491,753 for, 749,103 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR REBECCA L. O'GRADY” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,747,411 for, 4,928 withheld, 4,701 abstained, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Sarah M. Gallagher

LA-Z-BOY INC.’s own tally for this item (“Elect Director: Sarah M. Gallagher”): 36,715,713 for, 525,143 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LA-Z-BOY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR SARAH M. GALLAGHER” (3 managers, 6,345 for, 36,275 not voted).

The 89 asset managers below reported 23,747,411 for, 4,928 withheld, 4,701 abstained, 1,056 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement.

LA-Z-BOY INC.’s own tally for this item (“3. Approve, through a non-binding advisory vote, the compensation of the Company's named executive officers”): 36,019,806 for, 1,143,306 against — passed, per its Form 8-K filed August 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “An advisory resolution approving the compensation of the Company's named executive officers ("say on pay"), as disclosed in the Company's proxy statement, was approved as follows:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 95 managers: 23,842,823 for, 7,981 against, 4,820 abstained, 36,275 not voted, 1,056 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 198 managers: 15,109,877 for, 364,726 against, 84,526 abstained, 1,990 not voted, 110,453 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 92 managers: 7,160 for, 4,820 abstained, 21,024,113 1 year, 2,812,663 3 year, 1,056 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 188 managers: 156,314 for, 70,400 abstained, 1,990 not voted, 14,146,125 1 year, 230,098 3 year, 1,315 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.

LA-Z-BOY INC.’s own tally for this item (“2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 38,935,779 for, 1,091,770 against — passed, per its Form 8-K filed August 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 was ratified by the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 23,807,000 for, 42,351 against, 4,820 abstained, 36,275 not voted, 1,056 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.