---
schema_version: "secwatch.filing_event.v1"
accession: "0000057131-24-000084"
form_type: "8-K"
ticker: "LZB"
cik: "0000057131"
company_name: "LA-Z-BOY INC"
filed_at: "2024-08-28T23:59:59+00:00"
generated_at: "2026-05-31T07:18:02.133257+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000057131-24-000084
- form_type: 8-K
- ticker: LZB
- cik: 0000057131
- company_name: LA-Z-BOY INC
- filed_at: 2024-08-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/57131/000005713124000084/0000057131-24-000084-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/57131/000005713124000084/lzb-20240827.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000057131-24-000084
- JSON: https://secwatch.observer/filing/0000057131-24-000084.json
- Plain text: https://secwatch.observer/filing/0000057131-24-000084.txt

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