La-Z-Boy CEO Melinda Whittington elected Chair; Michael Lawton returns to Lead Director

LA-Z-BOY INC

Melinda Whittington, President and CEO since 2021, elected Chair of the Board effective Dec 11, 2024.
Michael Lawton, former Chair since May 2022, returns to independent Lead Director role.
Board adopted amended and restated bylaws on Dec 10, 2024, updating procedural mechanics for shareholder nominations and proposals.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LA-Z-BOY INC: Amended and restated bylaws modifying procedural mechanics and disclosure requirements for shareholder nominations and proposals (effective 2024-12-10).

Change: bylaw amendment
Effective: 2024-12-10

Exact text from the filing

On December 10, 2024, the Board of Directors (the “Board”) of La-Z-Boy Incorporated (the “Company”) adopted amended and restated bylaws of the Company (the bylaws, as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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LA-Z-BOY INC filing history →

Source: SEC EDGAR

accession 0000057131-24-000118

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