---
schema_version: "secwatch.filing_event.v1"
accession: "0000057131-22-000080"
form_type: "8-K"
ticker: "LZB"
cik: "0000057131"
company_name: "LA-Z-BOY INC"
filed_at: "2022-08-31T23:59:59+00:00"
generated_at: "2026-06-23T18:57:55.977148+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000057131-22-000080
- form_type: 8-K
- ticker: LZB
- cik: 0000057131
- company_name: LA-Z-BOY INC
- filed_at: 2022-08-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/57131/000005713122000080/0000057131-22-000080-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/57131/000005713122000080/lzb-20220830.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000057131-22-000080
- JSON: https://secwatch.observer/filing/0000057131-22-000080.json
- Plain text: https://secwatch.observer/filing/0000057131-22-000080.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.