Additional Proxy Soliciting Materials (definitive) (defa14a)
July 18 2017 - 4:18PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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La-Z-Boy Incorporated
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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4) Date
Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on
August
29, 2017
LA-Z-BOY
INCORPORATED
LA-Z-BOY INCORPORATED
ONE
LA-Z-BOY DRIVE
MONROE, MI 48162-5138
Meeting
Information
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Meeting
Type:
Annual Meeting
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For holders
as of:
July 06, 2017
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Date:
August 29,
2017
Time:
8:00 AM EDT
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Location:
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The Westin Detroit
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Metropolitan Airport
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2501 Worldgateway Place
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Romulus, Michigan
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You are receiving this communication
because you hold shares in the above named company.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at
www.proxyvote.com
or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy
materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW
or RECEIVE:
1. Notice & Proxy Statement 2.
Annual Report
How to View
Online:
Have the information that is printed
in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on the
following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request:
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1)
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BY
INTERNET
:
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www.proxyvote.com
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2)
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BY
TELEPHONE
:
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on the
following page) in the subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before August 15,
2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote In Person:
Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
information that is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
available and follow
the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
Voting items
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The Board of Directors
recommends you vote FOR the following:
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1.
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Election of
Directors
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Nominees
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01
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Kurt L. Darrow
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02
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Sarah M. Gallagher
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03
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Edwin J. Holman
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04
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Janet E. Kerr
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05
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Michael T. Lawton
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06
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H. George Levy, MD
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07
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W. Alan McCollough
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08
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Lauren B. Peters
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09
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Dr. Nido R. Qubein
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The Board of Directors recommends you vote FOR proposals 2
and 3.
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2
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Board's proposal to
approve the 2017 Omnibus Incentive Plan.
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3
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To approve, on an advisory
basis, the compensation of the Company's named executive officers as set
forth in the Proxy Statement.
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The Board of Directors recommends you vote 1 YEAR on the
following proposal:
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4
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To vote, on an advisory
basis, on the frequency with which future advisory votes on the
compensation of the Company's named executive officers will be
conducted.
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The Board of Directors recommends you vote FOR proposal
5.
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5
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Board's proposal to ratify
PricewaterhouseCoopers LLP as our independent registered public accounting
firm for fiscal year 2018.
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NOTE:
In their discretion the Proxies are authorized to act upon
such other business as may properly come before the meeting or any
adjournment thereof.
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