UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
La-Z-Boy Incorporated
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): | |||
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
| 1) Title of each class of securities to which transaction applies: | |||
| 2) Aggregate number of securities to which transaction applies: | |||
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| ☐ | Fee paid previously with preliminary materials: | ||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | ||
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on August
29, 2017
LA-Z-BOY INCORPORATED
LA-Z-BOY INCORPORATED
ONE
LA-Z-BOY DRIVE
MONROE, MI 48162-5138
| Meeting Information |
| Meeting Type: Annual Meeting |
| For holders as of: July 06, 2017 |
| Date: August 29, 2017 Time: 8:00 AM EDT |
| Location: | The Westin Detroit |
| Metropolitan Airport | |
| 2501 Worldgateway Place | |
| Romulus, Michigan |
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote
—
How to Access the Proxy Materials
| 1) | BY INTERNET: | www.proxyvote.com | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
— How To Vote
—
Please Choose One of the Following Voting
Methods
| Voting items |
| The Board of Directors recommends you vote FOR the following: |
| 1. | Election of Directors |
| Nominees | |
| 01 | Kurt L. Darrow | 02 | Sarah M. Gallagher | 03 | Edwin J. Holman | 04 | Janet E. Kerr | 05 | Michael T. Lawton | ||||
| 06 | H. George Levy, MD | 07 | W. Alan McCollough | 08 | Lauren B. Peters | 09 | Dr. Nido R. Qubein |
| The Board of Directors recommends you vote FOR proposals 2 and 3. | |
| 2 | Board's proposal to approve the 2017 Omnibus Incentive Plan. |
| 3 | To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement. |
| The Board of Directors recommends you vote 1 YEAR on the following proposal: | |
| 4 | To vote, on an advisory basis, on the frequency with which future advisory votes on the compensation of the Company's named executive officers will be conducted. |
| The Board of Directors recommends you vote FOR proposal 5. | |
| 5 | Board's proposal to ratify PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. |
| NOTE: In their discretion the Proxies are authorized to act upon such other business as may properly come before the meeting or any adjournment thereof. | |
