La-Z-Boy shareholders approve 2024 Omnibus Incentive Plan; all directors re-elected

LA-Z-BOY INC

Shareholders approved 2024 Omnibus Incentive Plan, authorizing 3,090,000 shares for future equity grants.
All 10 director nominees were elected, including Erika Alexander, James Hackett, and Janet Kerr.
PricewaterhouseCoopers ratified as independent auditor for FY2025 with 38.2M votes for.
Non-binding advisory vote on named executive officer compensation passed with 35.8M votes for.
Broker non-votes of approximately 2.2M shares were present on director election and other proposals.

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