La-Z-Boy shareholders elect all 10 directors, approve say on pay and auditor ratification

Proposal 2: Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024 was ratified by the following vote: Shares Voted For Shares Voted Against Abstentions 38,935,779 1,091,770 48,469

Proposal 3: Approve, through a non-binding advisory vote, the compensation of the Company’s named executive officers . An advisory resolution approving the compensation of the Company’s named executive officers ("say on pay"), as disclosed in the Company’s proxy statement, was approved as follows: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 36,019,806 1,143,306 77,744 2,835,162

Proposal 4 : Approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. “1 year” as the preferred frequency for future advisory votes to approve the compensation of the Company’s named executive officers was approved as follows: 1 year 2 years 3 years Abstentions 33,812,642 45,701 3,328,496 54,017

Proposal 1: Election of Directors. Each of the ten director nominees shown below was elected to serve an annual term until the 2024 annual meeting of shareholders. Each director will hold office until his or her successor has been elected and qualified or until the director’s earlier resignation or removal. The voting results were as follows: Director Nominee Shares Voted For Shares Voted Withheld Broker Non-Votes Erika L. Alexander 35,909,041 1,331,815 2,835,162 Sarah M. Gallagher 36,715,713 525,143 2,835,162 James P. Hackett 34,086,379 3,154,477 2,835,162 Raza S. Haider 36,962,540 278,316 2,835,162 Janet E. Kerr 36,123,164 1,117,692 2,835,162 Mark S. LaVigne 37,093,026 147,830 2,835,162 Michael T. Lawton 35,946,900 1,293,956 2,835,162 Rebecca L. O’Grady 36,491,753 749,103 2,835,162 Lauren B. Peters 36,683,908 556,948 2,835,162 Melinda D. Whittington 36,643,429 597,427 2,835,162