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LZB > SEC Filings for LZB > Form 8-K on 26-Aug-2014All Recent SEC Filings

Show all filings for LA-Z-BOY INC

Form 8-K for LA-Z-BOY INC


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 20, 2014.

(b) There were 52,737,377 shares eligible to vote, and 46,511,729 shares, or 88.19% 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 2015:

                         Voted       Shares     Broker
                          For       Withheld   Non-Votes
Kurt L. Darrow         41,439,706    467,831   4,604,192
John H. Foss           41,795,177    112,360   4,604,192
Richard M. Gabrys      41,855,934     51,603   4,604,192
Janet L. Gurwitch      41,859,515     48,022   4,604,192
David K. Hehl          41,658,654    248,883   4,604,192
Edwin J. Holman        41,868,019     39,518   4,604,192
Janet E. Kerr          41,864,682     42,855   4,604,192
Michael T. Lawton      41,880,243     27,294   4,604,192
H. George Levy, M.D.   41,683,354    224,183   4,604,192
W. Alan McCollough     41,872,956     34,581   4,604,192
Dr. Nido R. Qubein     41,759,920    147,617   4,604,192

Proposal 2. Shareholders approved the advisory vote on executive compensation:

Shares voted For       40,390,618
Shares voted Against      713,714
Shares abstained          803,205
Broker non-votes        4,604,192

Proposal 3. Shareholders ratified the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for our fiscal year 2015:

Shares voted For       46,216,612
Shares voted Against      250,385
Shares abstained           44,732

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