secwatch.observer — SEC 8-K summary
======================================

Issuer:     LA-Z-BOY INC (LZB)
CIK:        0000057131
Form:       8-K
Filed at:   2022-08-31T23:59:59+00:00
Accession:  0000057131-22-000080
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/57131/000005713122000080/0000057131-22-000080-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/57131/000005713122000080/lzb-20220830.htm
  HTML page:      https://secwatch.observer/filing/0000057131-22-000080

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer