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LZB > SEC Filings for LZB > Form 8-K on 22-Aug-2013All Recent SEC Filings

Show all filings for LA-Z-BOY INC

Form 8-K for LA-Z-BOY INC


22-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Our annual meeting of shareholders was held on August 21, 2013.

(b) There were 52,848,258 shares eligible to vote, and 47,897,969 shares, or 90.63% of the outstanding shares, were voted in person or by proxy at the meeting. The final results of the voting on the proposals submitted to a vote of the shareholders are set out below:

Proposal 1. Election of Directors.

The following individuals were elected to serve as directors for terms expiring
in 2014:

                                       Shares
                                       Voted       Shares      Broker
                                        For       Withheld   Non-Votes
              Kurt L. Darrow         43,631,185    224,776   4,042,008
              John H. Foss           43,549,069    306,892   4,042,008
              Richard M. Gabrys      43,599,584    256,377   4,042,008
              Janet L. Gurwitch      43,727,652    128,309   4,042,008
              David K. Hehl          43,448,447    407,514   4,042,008
              Edwin J. Holman        43,808,828     47,133   4,042,008
              Janet E. Kerr          43,725,691    130,270   4,042,008
              Michael T. Lawton      43,682,672    173,289   4,042,008
              H. George Levy, M.D.   43,413,027    442,934   4,042,008
              W. Alan McCollough     43,814,003     41,958   4,042,008
              Dr. Nido R. Qubein     43,712,715    143,246   4,042,008

Proposal 2. Shareholders approved the Amended and Restated La-Z-Boy Incorporated 2010 Omnibus Incentive Plan:

                        Shares voted For       40,681,843
                        Shares voted Against    3,132,335
                        Shares abstained           41,783
                        Broker non-votes        4,042,008

Proposal 3. Shareholders approved the advisory vote on executive compensation:

                        Shares voted For       41,738,440
                        Shares voted Against    1,330,502
                        Shares abstained          787,019
                        Broker non-votes        4,042,008

Proposal 4. Shareholders ratified the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for our fiscal year 2014:

                        Shares voted For       47,485,838
                        Shares voted Against      354,957
                        Shares abstained           57,174


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