LZB / La-Z-Boy Incorporated - SEC फाइलिंग, वार्षिक रिपोर्ट, प्रॉक्सी स्टेटमेंट

ला-जेड-बॉय शामिल
US ˙ NYSE ˙ US5053361078

मूलभूत आँकड़े
LEI 549300WNO1WMN9ZG2519
CIK 57131
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to La-Z-Boy Incorporated
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
August 27, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2025 LA-Z-BOY INCORPOR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 19, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 19, 2025 LA-Z-BOY INCORPOR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 19, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 19, 2025 EX-99.1

La-Z-Boy Incorporated Reports First Quarter Results; Led By Retail And Wholesale Delivered Sales Growth And Wholesale Margin Expansion; Retail Written Sales Up 5%

EXHIBIT 99.1 La-Z-Boy Incorporated Reports First Quarter Results; Led By Retail And Wholesale Delivered Sales Growth And Wholesale Margin Expansion; Retail Written Sales Up 5% Fiscal 2026 First Quarter Highlights: •Retail segment written sales increased 5% •Retail segment delivered sales increased 2% –Added two stores –Announced 15-store acquisition, which is expected to close in late October •Who

August 19, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 26, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

July 16, 2025 DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

July 16, 2025 DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

July 14, 2025 EX-99.1

La-Z-Boy Incorporated to Acquire La-Z-Boy Furniture Galleries® Stores in Southeast Region; 15-Store Acquisition Brings Company-Owned Count to 220, 60% of Total Network

EXHIBIT 99.1 La-Z-Boy Incorporated to Acquire La-Z-Boy Furniture Galleries® Stores in Southeast Region; 15-Store Acquisition Brings Company-Owned Count to 220, 60% of Total Network Key Highlights: •Significant acquisition of 15-store network in GA, FL, and TN with ~$80 million in annual sales, expected to close in late October •Adds designated market areas (DMAs) that will enable further new store

July 14, 2025 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

July 2, 2025 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpor

July 2, 2025 EX-4.1

SECOND AMENDMENT TO CREDIT AGREEMENT

EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of July 1, 2025 (the “Second Amendment Effective Date”), by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Borrower”), the Lenders party hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as the Administrative Agent, the Swing Line Lender, and an Issuing Lender, and the other Issuing Lenders party hereto.

June 20, 2025 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 17, 2025 EX-10.2

La-Z-Boy Incorporated 2024 Omnibus Incentive Plan Sample Award Agreement

EXHIBIT 10.20 Fiscal year 20XX cycle of the LA-Z-BOY INCORPORATED 2024 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Award Agreement (the “Agreement”) is made effective , 20XX (the “Grant Date”) between La-Z-Boy Incorporated (the "Company") and (the "Employee"). This Agreement confirms grants to the undersigned Employee of Restricted Stock Units and Performance Units, and outlines terms of a MIP Awa

June 17, 2025 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 17, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 17, 2025 EX-99.1

La-Z-Boy Incorporated Reports Strong Fourth Quarter and Full Year Results; Sales Growth Across All Segments for the Year and Strong Operating Cash Flow Performance

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Strong Fourth Quarter and Full Year Results; Sales Growth Across All Segments for the Year and Strong Operating Cash Flow Performance Fiscal 2025 Fourth Quarter Highlights: •Consolidated delivered sales of $571 million –Up 3% versus prior year •Retail segment delivered sales increased 8% –Company-owned La-Z-Boy Furniture Galleries® network grew by a total

June 17, 2025 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 26, 2025 ☐ TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 26, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 17, 2025 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

June 2, 2025 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

June 2, 2025 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2024

Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2024 to December 31, 2024. The Rule was adopted by

February 18, 2025 EX-99.1

La-Z-Boy Incorporated Reports Strong Third Quarter Results; Sales Growth Across All Segments, Company-Owned Same-Store Sales Accelerate

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Strong Third Quarter Results; Sales Growth Across All Segments, Company-Owned Same-Store Sales Accelerate Fiscal 2025 Third Quarter Highlights: •Consolidated delivered sales of $522 million –Up 4% versus prior year •Operating margin on a GAAP and Non-GAAP basis improved 20 basis points versus prior year •GAAP and Non-GAAP(1) diluted EPS of $0.68 •Delivere

February 18, 2025 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 18, 2025 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 18, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 25, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

December 16, 2024 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commiss

December 16, 2024 EX-3.1

Amended and Restated Bylaws of La-Z-Boy Incorporated, effective as of December 10, 2024

Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF LA-Z-BOY INCORPORATED (Adopted and effective as of December 10, 2024) ARTICLE I Name and Office Section 1. Name. The name of this corporation is La-Z-Boy Incorporated. Section 2. Principal Office. The principal office of the corporation shall be located at such place in or outside of the State of Michigan as the board of directors of the corporation (the

December 16, 2024 8-K

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 10, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

December 16, 2024 EX-99.1

La-Z-Boy Incorporated Board of Directors Elects Melinda Whittington as Chair, Michael Lawton as Lead Director

Exhibit 99.1 La-Z-Boy Incorporated Board of Directors Elects Melinda Whittington as Chair, Michael Lawton as Lead Director MONROE, Mich., December 16, 2024 – La-Z-Boy Incorporated (NYSE:LZB) is pleased to announce that its Board of Directors has approved, effective December 11, 2024, the following changes as part of the Board’s periodic evaluation of its leadership structure: •Melinda Whittington,

November 19, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 26, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

November 19, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 19, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 19, 2024 EX-99.1

La-Z-Boy Incorporated Reports Strong Second Quarter Results; Retail Segment Delivered Sales Up 3%; Board Approves 10% Increase to Quarterly Dividend

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Strong Second Quarter Results; Retail Segment Delivered Sales Up 3%; Board Approves 10% Increase to Quarterly Dividend Fiscal 2025 Second Quarter Highlights: •Consolidated delivered sales of $521 million –Up 2% versus prior year •Retail segment sales increased 3% –Led by independent La-Z-Boy Furniture Galleries® acquisitions, new stores, and record Labor

October 10, 2024 EX-99.1

La-Z-Boy Incorporated Announces Chief Financial Officer Succession VP, Finance and Treasurer Taylor Luebke to Succeed Bob Lucian as CFO

EXHIBIT 99.1 La-Z-Boy Incorporated Announces Chief Financial Officer Succession VP, Finance and Treasurer Taylor Luebke to Succeed Bob Lucian as CFO MONROE, Mich., October 10, 2024 – La-Z-Boy Incorporated (NYSE: LZB), a global leader in the retail and manufacture of residential furniture, today announced that Bob Lucian, Senior Vice President and Chief Financial Officer, will retire at the end of

October 10, 2024 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2024 LA-Z-BOY INCORPOR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

September 16, 2024 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer in

September 16, 2024 EX-99.1

La-Z-Boy Incorporated Appoints Stitch Fix CEO Matt Baer to Board of Directors

Exhibit 99.1 La-Z-Boy Incorporated Appoints Stitch Fix CEO Matt Baer to Board of Directors MONROE, Mich., September 16, 2024 – La-Z-Boy Incorporated (NYSE: LZB), a global leader in the retail and manufacture of residential furniture, today announced that Matt Baer has been named to the company’s Board of Directors, effective January 1, 2025. The appointment will expand the Board to 11 members. Mr.

August 28, 2024 EX-FILING FEES

Filing Fee Table.

Calculation of Filing Fee Tables S-8 LA-Z-BOY INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, $1.

August 28, 2024 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 28, 2024 S-8

As filed with the Securities and Exchange Commission on August 28, 2024

As filed with the Securities and Exchange Commission on August 28, 2024 Registration No.

August 20, 2024 EX-99.1

La-Z-Boy Incorporated Reports Solid First Quarter Results with Sales Up 3%; First Quarter Operating Cash Flow Doubles to $52 Million

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Solid First Quarter Results with Sales Up 3%; First Quarter Operating Cash Flow Doubles to $52 Million Fiscal 2025 First Quarter Highlights: •Consolidated delivered sales of $496 million –Up 3% versus prior year •Wholesale segment sales increased 5% on growth to external customers •Delivered sales and Non-GAAP(1) operating margin in line with guidance •GA

August 20, 2024 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 20, 2024 LA-Z-BOY INCORPOR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 20, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 20, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 27, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

July 17, 2024 DEF 14A

DEF 14A

NOTICE OF 2024 Annual Meeting & Proxy StatementMISSION STATEMENT Lead the global furnishings industry by leveraging our expertise in comfort, providing the best consumer experience, creating the highest quality products, and empowering our people to transform rooms, homes, and communities.

July 17, 2024 DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

July 17, 2024 DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

June 17, 2024 EX-99.1

La-Z-Boy Incorporated Reports Solid Fourth Quarter and Full Year Results; Operating Cash Flow of $158 million for the Full Year

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Solid Fourth Quarter and Full Year Results; Operating Cash Flow of $158 million for the Full Year Fiscal 2024 Fourth Quarter Highlights: •Consolidated delivered sales of $554 million –Up 22% versus most recent pre-pandemic fourth quarter (Fiscal 2019 Fourth Quarter) –Down 1% versus prior year •GAAP diluted EPS of $0.91 –Non-GAAP(1) diluted EPS of $0.95 •G

June 17, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 17, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 17, 2024 EX-97

Policy on Recoupment of Incentive Compensation

Exhibit 97 LA-Z-BOY INCORPORATED POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of La-Z-Boy Incorporated (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which provides for the recoupment of compensation in certain circumstances in the event of a restatement of financial results by the Company.

June 17, 2024 EX-19

Insider Trading Policy

INSIDER TRADING POLICY PURPOSE AND SCOPE This Insider Trading Policy (this “Policy”) provides guidelines regarding transactions in the securities of La-Z-Boy Incorporated (“La-Z-Boy”).

June 17, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 27, 2024 ☐ TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 17, 2024 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

May 31, 2024 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

May 31, 2024 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023

Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2023 to December 31, 2023. The Rule was adopted by

February 20, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 20, 2024 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 20, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 27, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

February 20, 2024 EX-99.1

La-Z-Boy Incorporated Reports Third Quarter Results

EXHIBIT 99.1 La-Z-Boy Incorporated Reports Third Quarter Results La-Z-Boy Reports Fiscal 2024 Third Quarter Results •Consolidated delivered sales of $500 million ◦Up 5% versus our most recent pre-pandemic third quarter ◦Down 13% versus year ago period •Results impacted by winter weather events in January •Gross margin expansion on GAAP and Non-GAAP basis, across all segments •GAAP diluted EPS of $

February 13, 2024 SC 13G/A

LZB / La-Z-Boy Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01321-lazboyinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: La-Z-Boy Inc Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule p

February 13, 2024 CORRESP

[Please see the following page]

VIA EDGAR February 13, 2024 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

February 9, 2024 SC 13G/A

LZB / La-Z-Boy Incorporated / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* La-Z-Boy Inc (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

November 29, 2023 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 29, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 29, 2023 EX-99.1

LA-Z-BOY INCORPORATED REPORTS STRONG SECOND QUARTER RESULTS; LA-Z-BOY FURNITURE GALLERIES® NETWORK WRITTEN SAME-STORE SALES UP 1%; DIVIDEND INCREASED 10%

EXHIBIT 99.1 LA-Z-BOY INCORPORATED REPORTS STRONG SECOND QUARTER RESULTS; LA-Z-BOY FURNITURE GALLERIES® NETWORK WRITTEN SAME-STORE SALES UP 1%; DIVIDEND INCREASED 10% NEWS RELEASE La-Z-Boy Reports Fiscal 2024 Second Quarter Results •La-Z-Boy Furniture Galleries® network written same-store sales increased 1% •GAAP diluted EPS of $0.63; Non-GAAP diluted EPS of $0.74 •Year to date operating cash flow

November 29, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

August 31, 2023 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 29, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 22, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

August 22, 2023 EX-99.1

# # # LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Quarter Ended (Unaudited, amounts in thousands, except per share data) 7/29/2023 7/30/2022 Sales $ 481,651 $ 604,091 Cost of sales 275,923 373,061 Gross profit 205,728 231,030 Selling, gene

EXHIBIT 99.1 NEWS RELEASE La-Z-Boy Reports First Quarter Fiscal 2024 Results •Company owned Retail written same-store sales increased 2% •Delivered sales and operating margin in line with guidance •GAAP diluted EPS of $0.63; Non-GAAP diluted EPS of $0.62 •Resumed share buybacks in the quarter with $10 million in share repurchases •Second quarter guidance for sales of $490-$510 million and operatin

August 22, 2023 EX-18.1

Preferability letter from PricewaterhouseCoopers LLP dated August 22, 2023

August 22, 2023 Board of Directors La-Z-Boy Incorporated 1 La-Z-Boy Drive Monroe, MI 48162 Dear Directors: We are providing this letter to you for inclusion as an exhibit to La-Z-Boy Incorporated’s (the “Company”) Quarterly Report on Form 10-Q for the period ended July 29, 2023 (the “Form 10-Q”) pursuant to Item 601 of Regulation S-K.

August 22, 2023 EX-10.1

La-Z-Boy Incorporated 2022 Omnibus Incentive Plan Sample Award Agreement effective June 26, 2023 (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended July 29, 2023)

EXHIBIT 10.1 Fiscal year 20XX cycle of the LA-Z-BOY INCORPORATED 2022 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Agreement (the “Agreement”) is made effective , 20XX (the “Grant Date”) between La-Z-Boy Incorporated (the "Company") and (the "Employee"). This Agreement confirms grants to the undersigned Employee of Restricted Stock Units and Performance Units, and outlines terms of a MIP Award paya

August 22, 2023 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 22, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

July 19, 2023 DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

July 19, 2023 DEF 14A

DEF 14A

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July 19, 2023 DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

June 28, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 27, 2023 LA-Z-BOY INCORPORAT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 27, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 28, 2023 EX-99.1

LA-Z-BOY APPOINTS RAZA HAIDER TO BOARD OF DIRECTORS

Exhibit 99.1 NEWS RELEASE LA-Z-BOY APPOINTS RAZA HAIDER TO BOARD OF DIRECTORS MONROE, Mich., June 28, 2023 - La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that Raza S. Haider has been named to its Board of Directors, effective yesterday. He will serve on the Nominating and Governance Committee. The appointment expands the Board to 11 members. Mr. Haid

June 20, 2023 EX-10.9

La-Z-Boy Incorporated Severance Plan for Executive Officers (Incorporated by reference to Exhibit 10.9 to Form 10-K for the fiscal year ended April 29, 2023)

Exhibit 10.9 Amended and Restated Effective February 27, 2023 LA-Z-BOY INCORPORATED SEVERANCE PLAN FOR EXECUTIVE OFFICERS LA-Z-BOY INCORPORATED SEVERANCE PLAN FOR EXECUTIVE OFFICERS ARTICLE I Statement of Purpose La-Z-Boy Incorporated hereby establishes the La-Z-Boy Incorporated Severance Plan for Executive Officers to provide financial assistance through certain Severance Benefits to Participants

June 20, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 29, 2023 ☐ TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 20, 2023 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

June 20, 2023 EX-99.1

La-Z-Boy Reports Record Full Year Operating Income and EPS

EXHIBIT 99.1 NEWS RELEASE La-Z-Boy Reports Record Full Year Operating Income and EPS MONROE, Mich., June 20, 2023 - La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported solid fourth quarter and full year results for the period ending April 29, 2023. Fourth Quarter 2023 Financial Highlights: •Consolidated sales of $561 million –-12% adjusting for the 53rd week

June 20, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 20, 2023 LA-Z-BOY INCORPORAT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 20, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 20, 2023 EX-10.3

Form of Change in Control Agreement in effect for: Melinda D. Whittington. Similar agreements are in effect for each of our other executive officers except the severance period in those agreements is 24 months rather than 36 months (Incorporated by reference to Exhibit 10.3 for Form 10-K for the fiscal year ended April 29, 2023)

Exhibit 10.3 Effective April 30, 2023 Melinda D. Whittington Dear Melinda: La-Z-Boy Incorporated (the “Company”) considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this regard, the Company recognizes that, as is the case with many publicly held corporations, the possibili

May 31, 2023 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

May 31, 2023 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2022

EX-1.01 2 formsd2023exhibit101.htm EX-1.01 Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2022 to

February 28, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 LA-Z-BOY INCORP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 28, 2023 EX-99.1

LA-Z-BOY APPOINTS MARK S. LAVIGNE TO BOARD OF DIRECTORS

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY APPOINTS MARK S. LAVIGNE TO BOARD OF DIRECTORS MONROE, Mich., February 28, 2023-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that Mark S. LaVigne has been named to its Board of Directors, effective immediately. He will serve on the Audit Committee. T

February 21, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 21, 2023 LA-Z-BOY INCORP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 21, 2023 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 21, 2023 EX-99.1

LA-Z-BOY REPORTS STRONG FISCAL 2023 THIRD-QUARTER Written Same-Store Sales Increased 3% for Retail Segment

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS STRONG FISCAL 2023 THIRD-QUARTER Written Same-Store Sales Increased 3% for Retail Segment MONROE, Mich., February 21, 2023-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported excellent third-quarter results for the period ending January 28, 2023. Fis

February 21, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 28, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

February 21, 2023 EX-4.1

First Amendment to Credit Agreement dated as of December 20, 2022, among La-Z-Boy Incorporated, the lenders party thereto, and Wells Fargo Bank, National Association, as administrative agent (Incorporated by reference to Exhibit 4.1 to Form 10-Q for the quarter ended January 28, 2023)

EXHIBIT 4.1 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of December 20, 2022 (the “First Amendment Effective Date”), by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Borrower”), the Lenders (as defined below) and WELLS FARGO BANK, NATIONAL ASSOCIATION, in its capacity as the Administrative Agent for the

February 10, 2023 SC 13G/A

LZB / La-Z-Boy Incorporated / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* La-Z-Boy Inc (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

February 9, 2023 SC 13G/A

LZB / La-Z-Boy Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01283-lazboyinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: La-Z-Boy Inc. Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule

February 6, 2023 SC 13G/A

LZB / La-Z-Boy Incorporated / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

December 8, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 4, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inco

December 8, 2022 EX-99.1

LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF OTIS SAWYER, PRESIDENT, LA-Z-BOY PORTFOLIO BRANDS; NAMES TJ LINZ AS SUCCESSOR

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF OTIS SAWYER, PRESIDENT, LA-Z-BOY PORTFOLIO BRANDS; NAMES TJ LINZ AS SUCCESSOR MONROE, Mich., December 8, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced the planned retirement of Otis Sawyer, President, La-Z-Boy Port

November 30, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 29, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

November 30, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 30, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 30, 2022 EX-99.1

LA-Z-BOY REPORTS RECORD FISCAL 2023 SECOND-QUARTER RESULTS; INCREASES DIVIDEND BY 10%

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS RECORD FISCAL 2023 SECOND-QUARTER RESULTS; INCREASES DIVIDEND BY 10% MONROE, Mich., November 30, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported record-setting second-quarter results for the period ending October 29, 2022. Fiscal 2023 second

August 31, 2022 EX-3.1

La-Z-Boy Incorporated Amended and Restated Bylaws effective August 30, 2022 (Incorporated by reference to Exhibit 3.1 Form 8-K filed August 31, 2022)

Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF LA-Z-BOY INCORPORATED (Adopted and effective as of August 30, 2022) ARTICLE I Name and Office Section 1. Name. The name of this corporation is La-Z-Boy Incorporated. Section 2. Principal Office. The principal office of the corporation shall be located at such place in or outside of the State of Michigan as the board of directors of the corporation (the ?B

August 31, 2022 EX-FILING FEES

Calculation of Filing Fee Table FORM S-8 (Form Type) La-Z-Boy Incorporated (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximu

Exhibit 107 Calculation of Filing Fee Table FORM S-8 (Form Type) La-Z-Boy Incorporated (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(2) Fees to be paid Equity (3) Common Stock, $1.

August 31, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 31, 2022 S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 LA-Z-BOY INCORPORATED (Exact name of Registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LA-Z-BOY INCORPORATED (Exact name of Registrant as specified in its charter) Michigan 38-0751137 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) One La-Z-Boy Drive Monroe, Michigan 48162-5138 (Address of prin

August 31, 2022 EX-3.5

La-Z-Boy Incorporated Amended and Restated Bylaws

Exhibit 3.5 AMENDED AND RESTATED BYLAWS OF LA-Z-BOY INCORPORATED (Adopted and effective as of August 30, 2022) ARTICLE I Name and Office Section 1. Name. The name of this corporation is La-Z-Boy Incorporated. Section 2. Principal Office. The principal office of the corporation shall be located at such place in or outside of the State of Michigan as the board of directors of the corporation (the ?B

August 23, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 23, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 23, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

August 23, 2022 EX-99

LA-Z-BOY REPORTS RECORD FISCAL 2023 FIRST-QUARTER RESULTS

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS RECORD FISCAL 2023 FIRST-QUARTER RESULTS MONROE, Mich., August 23, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported record-setting first-quarter results for the quarter ended July 30, 2022. Fiscal 2023 first-quarter highlights versus prior ye

August 23, 2022 EX-10.1

La-Z-Boy Incorporated 2017 Omnibus Incentive Plan Revised Sample Award Agreement effective June 28, 2022 (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended July 30, 2022)

EXHIBIT 10.1 Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Agreement (the ?Agreement?) is made effective (the ?Grant Date?) between La-Z-Boy Incorporated (the "Company") and NAME (the "Employee"). This Agreement confirms grants to the undersigned Employee of Restricted Stock Units, an Option award, and Performance Units, and outlines terms of a Sho

July 20, 2022 DEF 14A

DEF 14A

July 20, 2022 DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

July 20, 2022 DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

July 18, 2022 EX-99.1

LA-Z-BOY FINALIZES PREVIOUSLY ANNOUNCED NEWTON, MS FACILITY CLOSURE

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY FINALIZES PREVIOUSLY ANNOUNCED NEWTON, MS FACILITY CLOSURE MONROE, Mich., July 18, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that it is finalizing the planned closure of its Newton, Mississippi upholstery manufacturing facility, expected to b

July 18, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 21, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 21, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 21, 2022 EX-10.16

La-Z-Boy Incorporated 2017 Omnibus Incentive Plan Revised Sample Award Agreement effective June 21, 2021 (Incorporated by reference to Exhibit 10.16 to Form 10-K for the fiscal year ended April 30, 2022)

Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Agreement (the ?Agreement?) is made effective (the ?Grant Date?) between La-Z-Boy Incorporated (the "Company") and NAME (the "Employee").

June 21, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2022 ☐ TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 21, 2022 EX-99.1

LA-Z-BOY REPORTS RECORD SALES AND OPERATING INCOME FOR THE FISCAL 2022 FOURTH QUARTER AND FULL YEAR

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS RECORD SALES AND OPERATING INCOME FOR THE FISCAL 2022 FOURTH QUARTER AND FULL YEAR MONROE, Mich., June 21, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported record sales and operating income for the fiscal 2022 fourth quarter and full year end

June 21, 2022 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

May 27, 2022 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2021

EX-1.01 2 formsd2022exhibit101.htm EX-1.01 Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2021 to

May 27, 2022 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

March 2, 2022 EX-99.1

LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF DARRELL EDWARDS, COO; NAMES MIKE LEGGETT SVP AND CHIEF SUPPLY CHAIN OFFICER

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF DARRELL EDWARDS, COO; NAMES MIKE LEGGETT SVP AND CHIEF SUPPLY CHAIN OFFICER MONROE, Mich., March 2, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced the planned retirement of Darrell Edwards, SVP and Chief Operating O

March 2, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 15, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 22, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

February 15, 2022 EX-99.1

LA-Z-BOY REPORTS 22% SALES INCREASE FOR THE FISCAL 2022 THIRD QUARTER Demand Trends Remain Strong

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS 22% SALES INCREASE FOR THE FISCAL 2022 THIRD QUARTER Demand Trends Remain Strong MONROE, Mich., February 15, 2022-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported operating results for the fiscal 2022 third quarter ended January 22, 2022. Fiscal 2

February 15, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 15, 2022 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 14, 2022 EX-99.1

JOINT FILING AGREEMENT

Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 14, 2022, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.

February 14, 2022 SC 13G/A

LZB / La-Z-Boy Incorporated / SILVERCREST ASSET MANAGEMENT GROUP LLC - SC 13G/A Passive Investment

SC 13G/A 1 d243574dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* La-Z-Boy Incorporated (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check

February 10, 2022 SC 13G/A

LZB / La-Z-Boy Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01290-lazboyinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: La-Z-Boy Inc. Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule

February 8, 2022 SC 13G/A

LZB / La-Z-Boy Incorporated / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* La-Z-Boy Inc (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

February 4, 2022 SC 13G/A

LZB / La-Z-Boy Incorporated / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

December 3, 2021 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commissio

November 16, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 23, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

November 16, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 16, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 16, 2021 EX-99.1

LA-Z-BOY REPORTS RECORD SALES FOR THE FISCAL 2022 SECOND QUARTER AND SEQUENTIAL OPERATING MARGIN IMPROVEMENT Increases Quarterly Dividend

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS RECORD SALES FOR THE FISCAL 2022 SECOND QUARTER AND SEQUENTIAL OPERATING MARGIN IMPROVEMENT Increases Quarterly Dividend MONROE, Mich., November 16, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported operating results for the fiscal 2022 second

October 26, 2021 EX-99.1

LA-Z-BOY APPOINTS ERIKA ALEXANDER TO BOARD OF DIRECTORS

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY APPOINTS ERIKA ALEXANDER TO BOARD OF DIRECTORS MONROE, Mich., October 26, 2021?La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that Erika Alexander has been named to its Board of Directors, effective on October 25, 2021. The appointment brings the Board

October 26, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inco

October 15, 2021 EX-4.1

Credit Agreement dated as of October 15, 2021, among La-Z-Boy Incorporated, the lenders party thereto and Wells Fargo Bank, National Association, as administrative agent

CREDIT AGREEMENT dated as of October 15, 2021, by and among LA-Z-BOY INCORPORATED, as the Borrower, THE LENDERS PARTY HERETO, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as the Administrative Agent, the Swingline Lender, and an Issuing Lender WELLS FARGO SECURITIES, LLC, and JPMORGAN CHASE BANK, N.

October 15, 2021 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inco

August 19, 2021 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 19, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 17, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 17, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 17, 2021 EX-99.1

LA-Z-BOY REPORTS RECORD SALES FOR FISCAL 2022 FIRST QUARTER Increases Share Repurchase Authorization

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS RECORD SALES FOR FISCAL 2022 FIRST QUARTER Increases Share Repurchase Authorization MONROE, Mich., August 17, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported operating results for the fiscal 2022 first quarter ended July 24, 2021. Fiscal 202

August 17, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 24, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

July 8, 2021 DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

July 8, 2021 DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registr

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. ) ? Filed by the Registrant ? Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

July 8, 2021 DEF 14A

DEF 14A

June 15, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 15, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 15, 2021 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

June 15, 2021 EX-10.16

Transition Agreement between Kurt L. Darrow and La-Z-Boy Incorporated, dated February 10

La-Z-Boy Incorporated One La-Z-Boy Drive Monroe, Michigan 48162-5138 February 10, 2021 Mr.

June 15, 2021 EX-99.1

LA-Z-BOY REPORTS FISCAL 2021 FOURTH-QUARTER AND FULL-YEAR RESULTS Record Fourth-Quarter Sales and Profit Strong Written Order Trends Drive Record Backlog

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2021 FOURTH-QUARTER AND FULL-YEAR RESULTS Record Fourth-Quarter Sales and Profit Strong Written Order Trends Drive Record Backlog MONROE, Mich., June 15, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported strong operating results for the

June 15, 2021 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 24, 2021 ☐ TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 24, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 15, 2021 EX-10.3

Form of Change in Control Agreement in effect for: Melinda D. Whittington. Similar agreements are in effect for each of our other executive officers except the severance period in those agreements is

Exhibit 10.3 One La-Z-Boy Drive MONROE, MICHIGAN 48162-5138 PHONE: (734) 241-3067 Effective April 25, 2021 Melinda D. Whittington Dear Melinda: La-Z-Boy Incorporated (the ?Company?) considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this connection, the Company recognizes

May 28, 2021 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2020

Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 This Conflict Minerals Report (?Report?) of La-Z-Boy Incorporated (?La-Z-Boy,? ?we,? ?us? or ?our?) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (?Rule?) for the reporting period January 1, 2020 to December 31, 2020. The Rule was adopted by

May 28, 2021 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

February 18, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 18, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 16, 2021 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* La-Z-Boy Incorporated (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securi

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* La-Z-Boy Incorporated (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa

February 16, 2021 EX-99.1

LA-Z-BOY REPORTS SOLID FISCAL 2021 THIRD-QUARTER RESULTS Strong Written Orders Drive Record Backlog Quarterly Dividend Increased

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS SOLID FISCAL 2021 THIRD-QUARTER RESULTS Strong Written Orders Drive Record Backlog Quarterly Dividend Increased MONROE, Mich., February 16, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported strong operating results for the fiscal 2021 third qu

February 16, 2021 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 23, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

February 16, 2021 EX-99.2

LA-Z-BOY ANNOUNCES KURT DARROW TO RETIRE AS CEO; WILL REMAIN CHAIRMAN OF THE BOARD CFO Melinda Whittington to Succeed Darrow as CEO

Exhibit 99.2 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES KURT DARROW TO RETIRE AS CEO; WILL REMAIN CHAIRMAN OF THE BOARD CFO Melinda Whittington to Succeed Darrow as CEO MONROE, Mich., February 16, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that Kurt L. Darrow will retire from his position

February 16, 2021 EX-99.1

JOINT FILING AGREEMENT

Exhibit 1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 16, 2021, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.

February 16, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 10, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 12, 2021 SC 13G/A

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* La-Z-Boy Inc (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

February 11, 2021 EX-99.1

LA-Z-BOY APPOINTS JAMES P. HACKETT TO BOARD OF DIRECTORS

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY APPOINTS JAMES P. HACKETT TO BOARD OF DIRECTORS MONROE, Mich., February 11, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced that James P. Hackett has been named to its Board of Directors, effective immediately. He will serve on the Audit Committee

February 11, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 11, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 10, 2021 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: La-Z-Boy Inc. Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule

February 10, 2021 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: La-Z-Boy Inc. Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: January 29, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule

February 4, 2021 SC 13G/A

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

January 28, 2021 EX-99.1

LA-Z-BOY PROVIDES BUSINESS UPDATE FOR FISCAL 2021 Q3 Strong Written Orders Drive Record Backlog; COVID-19-Related Production Constraints Impact Delivered Sales; Dividend Rate to be Increased

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY PROVIDES BUSINESS UPDATE FOR FISCAL 2021 Q3 Strong Written Orders Drive Record Backlog; COVID-19-Related Production Constraints Impact Delivered Sales; Dividend Rate to be Increased MONROE, Mich., January 28, 2021-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today p

January 28, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 28, 2021 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inco

December 14, 2020 8-K

Regulation FD Disclosure - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

December 10, 2020 EX-99.1

LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF GENERAL COUNSEL

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES PLANNED RETIREMENT OF GENERAL COUNSEL MONROE, Mich., December 10, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced the planned retirement of Stephen Krull, Vice President, General Counsel and Secretary, effective August 31, 2021. Kurt L. D

December 10, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inco

November 17, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 17, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 17, 2020 EX-99.1

LA-Z-BOY REPORTS FISCAL 2021 SECOND-QUARTER RESULTS Reinstates Full Dividend on Solid Results and Strong Outlook for Second Half of FY 21

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2021 SECOND-QUARTER RESULTS Reinstates Full Dividend on Solid Results and Strong Outlook for Second Half of FY 21 MONROE, Mich., November 17, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported strong operating results for the fiscal 2021

November 17, 2020 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 24, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

September 3, 2020 8-K

Submission of Matters to a Vote of Security Holders - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

August 18, 2020 EX-99.1

LA-Z-BOY REPORTS FISCAL 2021 FIRST-QUARTER RESULTS Reports Strong Written Trends and Reinstates a Dividend

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2021 FIRST-QUARTER RESULTS Reports Strong Written Trends and Reinstates a Dividend MONROE, Mich., August 18, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported its operating results for the fiscal 2021 first quarter ended July 25, 2020.

August 18, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 18, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incor

August 18, 2020 EX-10.1

La-Z-Boy Incorporated 2017 Omnibus Incentive Plan Revised Sample Award Agreement effective June 22, 2020 (Incorporated by reference to Exhibit 10.1 to Form 10-Q for the fiscal quarter ended July 25, 2020)

Exhibit 10.1 Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Agreement (the “Agreement”) is made effective (the “Grant Date”) between La-Z-Boy Incorporated (the "Company") and NAME (the "Employee"). This Agreement confirms grants to the undersigned Employee of Restricted Stock, an Option award, and/or Performance Shares, and outlines terms of a Short

August 18, 2020 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 25, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9

July 30, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 24, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

July 30, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 24, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

July 30, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 24, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

July 30, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 24, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

July 21, 2020 DEFA14A

- DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

July 21, 2020 DEF 14A

- DEF 14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

July 21, 2020 DEFA14A

- DEFA14A

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. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

June 23, 2020 10-K

Annual Report - 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 25, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 1-9656 LA-

June 23, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 23, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 23, 2020 EX-99.1

LA-Z-BOY REPORTS FISCAL 2020 FOURTH-QUARTER AND YEAR-END RESULTS Results Impacted by COVID-19

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2020 FOURTH-QUARTER AND YEAR-END RESULTS Results Impacted by COVID-19 MONROE, Mich., June 23, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today reported its operating results for the fiscal 2020 fourth quarter and full year ended April 25, 2020.

June 23, 2020 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Subsidiary Jurisdictions of Incorporation ELK Air Partners III, LLC (60%) Michigan England, Inc.

June 4, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 4, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpor

June 4, 2020 EX-99.1

LA-Z-BOY ANNOUNCES MOVES TO STRENGTHEN AND RE-ALIGN BUSINESS

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES MOVES TO STRENGTHEN AND RE-ALIGN BUSINESS MONROE, Mich., June 4, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced initiatives designed to strengthen the company and position it to thrive in the new external environment, marked by COVID-19.

May 29, 2020 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2019

Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2019 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2019 to December 31, 2019. The Rule was adopted by

May 29, 2020 SD

- SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

April 22, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 22, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorp

April 22, 2020 EX-99.1

LA-Z-BOY PROVIDES COVID-19 MANUFACTURING AND RETAIL UPDATE

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY PROVIDES COVID-19 MANUFACTURING AND RETAIL UPDATE MONROE, Mich., April 22, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced it will begin to resume operations at partial production capacity at several U.S.-based plants on April 27, 2020, following t

April 13, 2020 EX-99.1

LA-Z-BOY PROVIDES UPDATE ON OPERATIONS

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY PROVIDES UPDATE ON OPERATIONS MONROE, Mich., April 9, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today provided an update to its COVID-19 action plan. With a continued focus on the health, safety and well-being of its employees and their families, its custome

April 13, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 9, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

March 30, 2020 EX-99.1

LA-Z-BOY ANNOUNCES COVID-19 ACTION PLAN

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES COVID-19 ACTION PLAN MONROE, Mich., March 29, 2020-La-Z-Boy Incorporated (NYSE: LZB), a global leader in residential furniture, today announced its response to the COVID-19 crisis. The company is taking the following actions based on its on-going assessment of the accelerating spread of

March 30, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 29, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorp

February 18, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 18, 2020 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

February 18, 2020 EX-4.1

Amendment Number One to Second Amended and Restated Credit Agreement dated as of December 13, 2019, among La-Z-Boy Incorporated, certain of its subsidiaries, the lenders named therein, and Wells Fargo Capital Finance, LLC, as administrative agent for the lenders (Incorporated by reference to an exhibit to Form 10-Q for the quarter ended January 25, 2020)

AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of December [], 2019, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), ENGLAND, INC.

February 18, 2020 EX-99.1

LA-Z-BOY REPORTS FISCAL 2020 THIRD-QUARTER RESULTS Written Same-Store Sales for the La-Z-Boy Furniture Galleries Network® increased 10.5%

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2020 THIRD-QUARTER RESULTS Written Same-Store Sales for the La-Z-Boy Furniture Galleries Network® increased 10.5% MONROE, Mich., February 18, 2020-La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2020 third quarter ended January 25, 2020. Fiscal

February 18, 2020 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 25, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

February 14, 2020 SC 13G/A

LZB / La-Z-Boy, Inc. / SILVERCREST ASSET MANAGEMENT GROUP LLC - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* La-Z-Boy Incorporated (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa

February 14, 2020 EX-99.1

JOINT FILING AGREEMENT

Exhibit 1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 14, 2020, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.

February 12, 2020 SC 13G/A

LZB / La-Z-Boy, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: La-Z-Boy Inc Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1

February 12, 2020 SC 13G/A

LZB / La-Z-Boy, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

January 27, 2020 SC 13G/A

LZB / La-Z-Boy, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

November 20, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 20, 2019 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer inc

November 20, 2019 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 26, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER

November 20, 2019 EX-99.1

LA-Z-BOY REPORTS FISCAL 2020 SECOND-QUARTER RESULTS Increases Quarterly Dividend

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2020 SECOND-QUARTER RESULTS Increases Quarterly Dividend MONROE, Mich., November 20, 2019-La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2020 second quarter ended October 26, 2019. Fiscal 2020 second quarter versus Fiscal 2019 second quarter: •

August 28, 2019 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 27, 2019 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) Michigan 1-9656 38-0751137 (State or other jurisdiction (Commission (IRS Employer of incor

August 20, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 20, 2019 Date of Report (Date of Earliest Event Reported) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorp

August 20, 2019 EX-99.1

LA-Z-BOY REPORTS FISCAL 2020 FIRST-QUARTER RESULTS

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2020 FIRST-QUARTER RESULTS MONROE, Mich., August 20, 2019—La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2020 first quarter ended July 27, 2019. Fiscal 2020 first quarter versus Fiscal 2019 first quarter: · Consolidated sales for the first quar

August 20, 2019 EX-99.2

LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME

Exhibit 99.2 LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Quarter Ended (Unaudited, amounts in thousands, except per share data) 7/27/19 7/28/18 Sales $ 413,633 $ 384,695 Cost of sales 245,921 236,173 Gross profit 167,712 148,522 Selling, general and administrative expense 144,290 125,362 Operating income 23,422 23,160 Interest expense (318 ) (104 ) Interest income 727 602 Other income (

August 20, 2019 10-Q

Quarterly Report - FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 27, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBE

August 8, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 8, 2019 Date of Report (Date of earliest event reported) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

August 8, 2019 EX-99.1

LA-Z-BOY ANNOUNCES MOVES TO OPTIMIZE SUPPLY CHAIN

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES MOVES TO OPTIMIZE SUPPLY CHAIN MONROE, Mich., Aug. 8, 2019—La-Z-Boy Incorporated (NYSE: LZB) today announced plans to further strengthen its supply chain manufacturing footprint. The company will close its Redlands, California upholstery manufacturing facility and move production to avai

July 16, 2019 DEFA14A

LZB / La-Z-Boy, Inc. DEFA14A - - DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. ) ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

July 16, 2019 DEF 14A

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. )

Table of Contents 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. ) ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14

July 16, 2019 DEF 14A

DEFINITIVE PROXY STATEMENT

Notice of 2019 Annual Meeting and Proxy StatementNOTICE OF 2019 ANNUAL MEETING OF SHAREHOLDERS La-Z-Boy Incorporated One La-Z-Boy Drive Monroe, Michigan 48162-5138 July 16, 2019 To Our Shareholders: La-Z-Boy Incorporated will hold its 2019 Annual Meeting of Shareholders (the “2019 Annual Meeting” or “Annual Meeting”) in the Wright Room of The Westin Detroit Metropolitan Airport, 2501 Worldgateway Place, Detroit, Michigan on Tuesday, August 27, 2019, beginning at 8:00 a.

July 5, 2019 DEFA14A

LZB / La-Z-Boy, Inc. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

June 18, 2019 EX-99.2

LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME

Exhibit 99.2 LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Unaudited For the Fiscal Quarter Ended Unaudited For the Fiscal Year Ended (Amounts in thousands, except per share data) 4/27/2019 4/28/2018 4/27/2019 4/28/2018 Sales $ 453,791 $ 420,025 $ 1,745,401 $ 1,583,947 Cost of sales 264,018 253,831 1,042,831 961,200 Gross profit 189,773 166,194 702,570 622,747 Selling, general and adminis

June 18, 2019 EX-99.1

LA-Z-BOY REPORTS STRONG FISCAL 2019 PERFORMANCE

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS STRONG FISCAL 2019 PERFORMANCE MONROE, Mich., June 18, 2019—La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2019 fourth quarter and full year ended April 27, 2019. Fiscal 2019 full year versus Fiscal 2018 full year: · Consolidated sales for the full fi

June 18, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 18, 2019 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer i

June 18, 2019 10-K

Annual Report - 10-K

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

June 18, 2019 EX-10.14

La-Z-Boy Incorporated 2017 Omnibus Incentive Plan Sample Award Agreement (Incorporated by reference to an exhibit to Form 10-K for the fiscal year ended April 27, 2019)

EXHIBIT 10.14 Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT This Agreement (the “Agreement”) is made effective (the “Grant Date”) between La-Z-Boy Incorporated (the “Company”) and NAME (the “Employee”). This Agreement confirms grants to the undersigned Employee of Option Awards, conditional Performance Awards and/or Restricted Stock, and outlines terms

June 18, 2019 EX-21

List of subsidiaries of La-Z-Boy Incorporated

EXHIBIT 21 LA-Z-BOY INCORPORATED LIST OF SUBSIDIARIES Jurisdiction of Subsidiary Incorporation England, Inc.

June 18, 2019 EX-4.2

Description of Securities (Incorporated by reference to an exhibit to Form 10-K for the year ended April 27, 2019)

Exhibit 4.2 DESCRIPTION OF THE COMPANY’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $1.00 par value per share (the “Common Stock”), of La-Z-Boy Incorporated (the “Company”), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934 (the “Exchan

June 5, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 5, 2019 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpo

June 5, 2019 EX-99.1

LA-Z-BOY COMMENTS ON ANTICIPATED FISCAL 2019 RESULTS

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY COMMENTS ON ANTICIPATED FISCAL 2019 RESULTS MONROE, Mich., June 5, 2019—La-Z-Boy Incorporated (NYSE: LZB) today provided comments on its anticipated results for fiscal 2019 ahead of meeting with investors at the Stifel Cross Sector Insight Conference on June 11, 2019. Based on unaudited preliminar

May 30, 2019 EX-1.01

LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2018

Exhibit 1.01 LA-Z-BOY INCORPORATED CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 This Conflict Minerals Report (“Report”) of La-Z-Boy Incorporated (“La-Z-Boy,” “we,” “us” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (“Rule”) for the reporting period January 1, 2018 to December 31, 2018. The Rule was adopted by

May 30, 2019 SD

LZB / La-Z-Boy, Inc. SD - - SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification Number) One La-Z-Boy Drive, Monroe, Michigan 48162-5138 (Address of principal executi

May 8, 2019 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 8, 2019 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer incorpor

May 8, 2019 EX-99.1

LA-Z-BOY NAMES CHIEF OPERATING OFFICER

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY NAMES CHIEF OPERATING OFFICER MONROE, Mich., May 8, 2019—La-Z-Boy Incorporated (NYSE: LZB) today announced the promotion of Darrell Edwards to Senior Vice President and Chief Operating Officer, effective immediately. Edwards joined La-Z-Boy in 2004 and has held positions of increasing responsibili

April 24, 2019 EX-99.1

LA-Z-BOY ANNOUNCES RETIREMENT OF DOUG COLLIER

EXHIBIT 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY ANNOUNCES RETIREMENT OF DOUG COLLIER MONROE, Mich., April 24, 2019—La-Z-Boy Incorporated (NYSE: LZB) today announced that J. Douglas Collier, Senior Vice President, Chief Commercial Officer and President International, will retire on June 22, 2019, to create the time and flexibility to devote to s

April 24, 2019 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 18, 2019 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer

February 19, 2019 EX-99.1

LA-Z-BOY REPORTS 13% SALES INCREASE FOR THIRD QUARTER Retail Segment Doubles Operating Income

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS 13% SALES INCREASE FOR THIRD QUARTER Retail Segment Doubles Operating Income MONROE, Mich., February 19, 2019—La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2019 third quarter ended January 26, 2019. Third quarter highlights: · Consolidated sales incr

February 19, 2019 EX-99.2

LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME

Exhibit 99.2 LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Quarter Ended (Unaudited, amounts in thousands, except per share data) 1/26/19 1/27/18 Sales $ 467,582 $ 413,638 Cost of sales 277,712 251,140 Gross profit 189,870 162,498 Selling, general and administrative expense 149,027 129,403 Operating income 40,843 33,095 Interest expense (538 ) (113 ) Interest income 540 444 Other income (

February 19, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 19, 2019 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employ

February 19, 2019 10-Q

LZB / La-Z-Boy, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED JANUARY 26, 2019 COMMISSION FILE NUMBER 1-9656 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 38-0751137 (State or other jurisdiction of

February 14, 2019 SC 13G

LZB / La-Z-Boy, Inc. / SILVERCREST ASSET MANAGEMENT GROUP LLC - SC 13G Passive Investment

SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* La-Z-Boy Incorporated (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate

February 14, 2019 EX-1

JOINT FILING AGREEMENT

EX-1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 14, 2019, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.

February 12, 2019 SC 13G/A

LZB / La-Z-Boy, Inc. / VANGUARD GROUP INC Passive Investment

lazboyinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: La-Z-Boy Inc Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate

February 12, 2019 SC 13G/A

LZB / La-Z-Boy, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

February 8, 2019 SC 13G/A

LZB / La-Z-Boy, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* LA-Z-BOY INC (Name of Issuer) Common Stock (Title of Class of Securities) 505336107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

November 28, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 28, 2018 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employ

November 28, 2018 EX-99.2

LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME

Exhibit 99.2 LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Quarter Ended (Unaudited, amounts in thousands, except per share data) 10/27/18 10/28/17 Sales $ 439,333 $ 393,205 Cost of sales 264,928 238,253 Gross profit 174,405 154,952 Selling, general and administrative expense 145,905 120,683 Operating income 28,500 34,269 Interest expense (501 ) (160 ) Interest income 392 376 Other expens

November 28, 2018 EX-99.1

LA-Z-BOY REPORTS 12% SALES INCREASE FOR SECOND-QUARTER Increases Quarterly Dividend

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS 12% SALES INCREASE FOR SECOND-QUARTER Increases Quarterly Dividend MONROE, Mich., November 28, 2018—La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2019 second quarter ended October 27, 2018. During the second quarter of fiscal 2019 versus last year’s

November 28, 2018 10-Q

LZB / La-Z-Boy, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR QUARTERLY PERIOD ENDED OCTOBER 27, 2018 COMMISSION FILE NUMBER 1-9656 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 38-0751137 (State or other jurisdiction of inco

November 13, 2018 SC 13G/A

LZB / La-Z-Boy, Inc. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 lazboyinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: La-Z-Boy Inc Title of Class of Securities: Common Stock CUSIP Number: 505336107 Date of Event Which Requires Filing of this Statement: October 31, 2018 Check the appropriate box to designate the rule pursuant to which this Sc

August 30, 2018 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 a18-2406018k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 28, 2018 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction o

August 21, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 21, 2018 (Date of Report (Date of Earliest Event Reported)) LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 1-9656 38-0751137 (State or other jurisdiction of (Commission (IRS Employer

August 21, 2018 EX-99.1

LA-Z-BOY REPORTS FISCAL 2019 FIRST-QUARTER RESULTS

Exhibit 99.1 NEWS RELEASE Contact: Kathy Liebmann (734) 241-2438 [email protected] LA-Z-BOY REPORTS FISCAL 2019 FIRST-QUARTER RESULTS MONROE, Mich., August 21, 2018—La-Z-Boy Incorporated (NYSE: LZB) today reported its operating results for the fiscal 2019 first quarter ended July 28, 2018. During the first quarter of fiscal 2019: · Consolidated sales increased 7.7% to $384.7 million vers

August 21, 2018 EX-99.2

LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME

Exhibit 99.2 LA-Z-BOY INCORPORATED CONSOLIDATED STATEMENT OF INCOME Quarter Ended (Unaudited, amounts in thousands, except per share data) 7/28/18 7/29/17 Sales $ 384,695 $ 357,079 Cost of sales 236,173 217,976 Gross profit 148,522 139,103 Selling, general and administrative expense 125,362 122,805 Operating income 23,160 16,298 Interest expense 104 157 Interest income 602 343 Other income (expens

August 21, 2018 10-Q

LZB / La-Z-Boy, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR QUARTERLY PERIOD ENDED JULY 28, 2018 COMMISSION FILE NUMBER 1-9656 LA-Z-BOY INCORPORATED (Exact name of registrant as specified in its charter) MICHIGAN 38-0751137 (State or other jurisdiction of incorpo

July 13, 2018 DEFA14A

LZB / La-Z-Boy, Inc. DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. ) ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

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