La-Z-Boy shareholders approve 2022 Omnibus Incentive Plan and board adopts amended bylaws

LA-Z-BOY INC

Shareholders approved 2022 Omnibus Incentive Plan authorizing 2,775,000 common shares for awards.
Board adopted amended bylaws with enhanced shareholder nomination procedures and exclusive forum provisions.
All nine director nominees elected; PricewaterhouseCoopers ratified as auditor for FY2023.
Non-binding advisory vote on executive compensation passed with 94.8% of votes cast.
Effective August 30, 2022; bylaws include elimination of default annual meeting date and virtual meeting clarifications.

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