0001206774-19-002028.txt : 20190716 0001206774-19-002028.hdr.sgml : 20190716 20190716160557 ACCESSION NUMBER: 0001206774-19-002028 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190716 DATE AS OF CHANGE: 20190716 EFFECTIVENESS DATE: 20190716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LA-Z-BOY INC CENTRAL INDEX KEY: 0000057131 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 380751137 STATE OF INCORPORATION: MI FISCAL YEAR END: 0427 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09656 FILM NUMBER: 19957280 BUSINESS ADDRESS: STREET 1: ONE LA-Z-BOY DRIVE CITY: MONROE STATE: MI ZIP: 48162 BUSINESS PHONE: 7342421444 MAIL ADDRESS: STREET 1: ONE LA-Z-BOY DRIVE CITY: MONROE STATE: MI ZIP: 48162 FORMER COMPANY: FORMER CONFORMED NAME: LA Z BOY CHAIR CO DATE OF NAME CHANGE: 19920703 DEFA14A 1 lazboy3552651-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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      

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Definitive Proxy Statement
  Definitive Additional Materials
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La-Z-Boy Incorporated

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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 27, 2019.

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 2, 2019
Date: August 27, 2019          Time: 8:00 AM EDT
Location:    The Westin Detroit
Metropolitan Airport
2501 Worldgateway Place
Detroit, Michigan

You are receiving this communication because you hold shares in the company named above.

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.


























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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
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Voting items

The Board of Directors recommends you vote FOR the following:


1.      Election of Directors
 
Nominees
 
          01)     

Kurt L. Darrow

                06)     

H. George Levy, MD

     
  02)     Sarah M. Gallagher   07)      W. Alan McCollough  

  03)     Edwin J. Holman   08)      Rebecca L. O'Grady  

  04)     Janet E. Kerr   09)      Lauren B. Peters  

  05) Michael T. Lawton   10)      Dr. Nido R. Qubein  

The Board of Directors recommends you vote FOR proposals 2 and 3.

 
2.       To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.
 
3. To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.
 

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.
































 













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