<SEC-DOCUMENT>0001206774-15-002137.txt : 20150708
<SEC-HEADER>0001206774-15-002137.hdr.sgml : 20150708
<ACCEPTANCE-DATETIME>20150708160113
ACCESSION NUMBER:		0001206774-15-002137
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20150708
DATE AS OF CHANGE:		20150708
EFFECTIVENESS DATE:		20150708

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LA-Z-BOY INC
		CENTRAL INDEX KEY:			0000057131
		STANDARD INDUSTRIAL CLASSIFICATION:	HOUSEHOLD FURNITURE [2510]
		IRS NUMBER:				380751137
		STATE OF INCORPORATION:			MI
		FISCAL YEAR END:			0425

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09656
		FILM NUMBER:		15979140

	BUSINESS ADDRESS:	
		STREET 1:		ONE LA-Z-BOY DRIVE
		CITY:			MONROE
		STATE:			MI
		ZIP:			48162
		BUSINESS PHONE:		7342421444

	MAIL ADDRESS:	
		STREET 1:		ONE LA-Z-BOY DRIVE
		CITY:			MONROE
		STATE:			MI
		ZIP:			48162

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LA Z BOY CHAIR CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>lazboyinc_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>LA-Z-BOY INCORPORATED</STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

	<HR align=center width="100%" noshade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 1%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<IMG SRC="lazboyinc_defa14ax1x1.jpg" BORDER="0" STYLE="width: 12px; height: 102px"></div>
<P align=center><B><FONT face="Times New Roman" size=5>*** Exercise Your
</FONT></B><B><I><FONT face="Times New Roman" size=5>Right</FONT></I></B><B><FONT face="Times New Roman" size=5> to Vote
***<BR></FONT></B><B><FONT face="Times New Roman">Important Notice Regarding the
Availability of Proxy Materials for the<BR>Shareholder Meeting to Be Held on
August 19, 2015.</FONT></B></P>

<DIV style="FLOAT: right; WIDTH: 95%">
<DIV style="FLOAT: left; WIDTH: 48%"><BR>
<P align=center><B><FONT face="Times New Roman">LA-Z-BOY
INCORPORATED</FONT></B></P><BR>
<BR>
<BR>
<BR>
<BR>
<P style="PADDING-TOP: 4pt" align=left><I><FONT face="Times New Roman" size=1>LA-Z-BOY INCORPORATED<BR>ONE LA-Z-BOY DRIVE<BR>MONROE, MI
48162-5138</FONT></I></P></DIV>
<DIV style="FLOAT: right; WIDTH: 48%">
<DIV style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 4pt; BORDER-LEFT: black 1pt solid; PADDING-TOP: 4pt; BORDER-BOTTOM: black 1pt solid">
<DIV align=center><B><FONT face="Times New Roman" size=2><U>Meeting
Information</U></FONT></B></DIV><BR>
<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><B><FONT face="Times New Roman" size=2>Meeting Type:</FONT></B></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Annual Meeting</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2><STRONG>For holders as of:&nbsp; </STRONG></FONT></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>June
      30, 2015</FONT></TD></TR></TABLE>
<DIV align=justify><FONT face="Times New Roman" size=2><STRONG>Date:
</STRONG></FONT><FONT face="Times New Roman" size=2>August 19,
2015&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT face="Times New Roman" size=2><STRONG>Time:&nbsp;</STRONG></FONT><FONT face="Times New Roman" size=2>9:30 AM EDT</FONT></DIV>
<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><B><FONT face="Times New Roman" size=2>Location:&nbsp; </FONT></B></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>The
      Westin Detroit Metropolitan Airport</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Wright Room</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><STRONG><FONT face="Times New Roman" size=2></FONT></STRONG></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>2501
      Worldgateway Place</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><STRONG><FONT face="Times New Roman" size=2></FONT></STRONG></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Romulus, Michigan</FONT></TD></TR></TABLE></DIV><BR clear=all>
<P align=justify><FONT face="Times New Roman" size=2>You are receiving this
communication because you hold shares in the company named above. </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at </FONT><I><FONT face="Times New Roman" size=2>www.proxyvote.com </FONT></I><FONT face="Times New Roman" size=2>or easily request a paper copy (see reverse
side).</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>We encourage you to access
and review all of the important information contained in the proxy materials
before voting.</FONT></P>
<TABLE style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD align=left width="100%" bgColor=#000000>
      <P align=justify><FONT color=#ffffff><B><FONT face="Times New Roman" size=2>See the reverse side of this notice to obtain proxy materials and
      voting
instructions.</FONT></B></FONT></P></TD></TR></TABLE></DIV></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 1%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<IMG SRC="lazboyinc_defa14ax2x1.jpg" BORDER="0" STYLE="width: 11px; height: 103px"></DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<P align=center><FONT face="Times New Roman" size=5>&#151; <B>Before You Vote</B>
&#151;<BR></FONT><FONT face="Times New Roman">How to Access the Proxy Materials</FONT></P>
<DIV style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5pt; PADDING-BOTTOM: 5pt; BORDER-LEFT: black 1pt solid; PADDING-TOP: 5pt; BORDER-BOTTOM: black 1pt solid">
<DIV align=justify><B><FONT face="Times New Roman" size=2>Proxy Materials Available to VIEW
or RECEIVE:</FONT></B></DIV>
<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><FONT face="Times New Roman" size=2>NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL REPORT</FONT></P>
<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><B><FONT face="Times New Roman" size=2>How to View
Online:<BR></FONT></B><FONT face="Times New Roman" size=2>Have the information that is
printed in the box marked by the arrow <FONT face="Times New Roman" size=2>&#10132;</FONT></FONT> <FONT style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>XXXX XXXX XXXX XXXX</FONT> <FONT face="Times New Roman" size=2>(located on the
following page) and visit: </FONT><I><FONT face="Times New Roman" size=2>www.proxyvote.com.</FONT></I></P>
<DIV align=justify><B><FONT face="Times New Roman" size=2>How to Request and Receive a PAPER
or E-MAIL Copy:<BR></FONT></B><FONT face="Times New Roman" size=2>If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make
your request:</FONT></DIV>
<DIV style="margin-top: 6pt; ">
<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>1)&nbsp;</FONT></TD>
    <TD noWrap align=left width="36%"><I><FONT face="Times New Roman" size=2>BY
      INTERNET</FONT></I><FONT face="Times New Roman" size=2>:</FONT></TD>
    <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>www.proxyvote.com</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>2)</FONT></TD>
    <TD noWrap align=left width="36%"><I><FONT face="Times New Roman" size=2>BY
      TELEPHONE</FONT></I><FONT face="Times New Roman" size=2>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>1-800-579-1639</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>3)</FONT></TD>
    <TD noWrap align=left width="36%"><I><FONT face="Times New Roman" size=2>BY
      E-MAIL*</FONT></I><FONT face="Times New Roman" size=2>:</FONT></TD>
    <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>sendmaterial@proxyvote.com</FONT></TD></TR></TABLE></DIV>
<P align=justify style="margin-top: 3pt; margin-bottom: 3pt"><FONT face="Times New Roman" size=2>* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow <FONT face="Times New Roman" size=2>&#10132;</FONT> <FONT style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>XXXX XXXX XXXX XXXX</FONT> (located on the following page) in the
subject line.</FONT></p>
<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><FONT face="Times New Roman" size=2></FONT><FONT face="Times New Roman" size=5></FONT></P>
<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><FONT face="Times New Roman" size=2>Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before August 5, 2015 to facilitate timely delivery.</FONT></p></DIV><BR>
<P align=center style="margin-top: 6pt;"><FONT face="Times New Roman" size=5>&#151; <B>How To Vote</B>
&#151;<BR></FONT><FONT face="Times New Roman">Please Choose One of the Following Voting
Methods</FONT></P>
<DIV style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5pt; PADDING-BOTTOM: 5pt; BORDER-LEFT: black 1pt solid; PADDING-TOP: 5pt; BORDER-BOTTOM: black 1pt solid">
<DIV align=justify><B><FONT face="Times New Roman" size=2>Vote In Person: </FONT></B><FONT face="Times New Roman" size=2>Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares. </FONT></DIV>
<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><B><FONT face="Times New Roman" size=2>Vote By Internet: </FONT></B><FONT face="Times New Roman" size=2>To vote now by Internet, go to </FONT><I><FONT face="Times New Roman" size=2>www.proxyvote.com. </FONT></I><FONT face="Times New Roman" size=2>Have the
information that is printed in the box marked by the arrow <FONT face="Times New Roman" size=2>&#10132;</FONT> <FONT style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>XXXX XXXX XXXX XXXX</FONT> (located on the following page)
available and follow the instructions.</FONT></P>

<P align=justify style="margin-top: 6pt; margin-bottom: 6pt"><B><FONT face="Times New Roman" size=2>Vote By Mail: </FONT></B><FONT face="Times New Roman" size=2>You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.</FONT></p></DIV></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 1%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="lazboyinc_defa14ax3x1.jpg" border=0>&nbsp;</DIV>


<DIV style="FLOAT: right; WIDTH: 97%">
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="100%" STYLE="border: #000000 2pt solid; text-align: center"><B><FONT face="Times New Roman" size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      Voting
      Items&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></B></TD></TR></TABLE><BR style="LINE-HEIGHT: 6pt">
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="VERTICAL-ALIGN: top" noWrap width="100%" colSpan=7>
      <DIV align=justify><B><FONT face="Times New Roman" size=1>The Board of Directors recommends you vote FOR<BR>
the following:</FONT></B></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap width="15%" colSpan=2><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="81%" ></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>1.&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1></FONT></TD>
    <TD vAlign=top noWrap width="15%" colSpan=2><FONT face="Times New Roman" size=1>Election of Directors</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="81%" ></TD></TR>
  <TR>
    <TD style="VERTICAL-ALIGN: top" noWrap width="1%"><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD style="VERTICAL-ALIGN: top" noWrap width="1%"><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD style="VERTICAL-ALIGN: top" noWrap width="15%" colSpan=2><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD noWrap width="1%" ></TD>
    <TD noWrap width="1%" ></TD>
    <TD noWrap width="81%" ></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1></FONT></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1></FONT></TD>
    <TD vAlign=top noWrap width="15%" colSpan=2><STRONG><FONT face="Times New Roman" size=1>Nominees:</FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="81%" ></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap width="14%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%" >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="81%" ></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1></FONT></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1></FONT></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>01)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap width="14%"><FONT face="Times New Roman" size=1>Kurt L. Darrow</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ><FONT face="Times New Roman" size=1>06)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap width="81%" ><FONT face="Times New Roman" size=1>Michael T. Lawton</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>02)</FONT></TD>
    <TD vAlign=top noWrap width="14%"><FONT face="Times New Roman" size=1>Richard M. Gabrys<STRONG><FONT face="Times New Roman"></FONT></STRONG></FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ><FONT face="Times New Roman" size=1>07)</FONT></TD>
    <TD vAlign=top noWrap width="81%" ><FONT face="Times New Roman" size=1>H. George Levy, MD</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>03)</FONT></TD>
    <TD vAlign=top noWrap width="14%"><FONT face="Times New Roman" size=1>David K. Hehl</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ><FONT face="Times New Roman" size=1>08)</FONT></TD>
    <TD vAlign=top noWrap width="81%" ><FONT face="Times New Roman" size=1>W. Alan McCollough</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>04)</FONT></TD>
    <TD vAlign=top noWrap width="14%"><FONT face="Times New Roman" size=1>Edwin J. Holman</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ><FONT face="Times New Roman" size=1>09)</FONT></TD>
    <TD vAlign=top noWrap width="81%" ><FONT face="Times New Roman" size=1>Dr. Nido R. Qubein</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><STRONG><FONT face="Times New Roman" size=1></FONT></STRONG></TD>
    <TD vAlign=top noWrap width="1%"><FONT face="Times New Roman" size=1>05)</FONT></TD>
    <TD vAlign=top noWrap width="14%"><FONT face="Times New Roman" size=1>Janet E. Kerr</FONT></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="1%" ></TD>
    <TD vAlign=top noWrap width="81%" ></TD></TR></TABLE><BR>

<DIV align=justify><B><FONT face="Times New Roman" size=1>The Board of Directors recommends you vote FOR proposals 2 and 3.<BR></FONT></B><BR>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=1>2.&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=1>To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2><FONT face="Times New Roman" size=1>&nbsp;</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=1>3.</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=1>Board's proposal to ratify PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2016.</FONT></TD></TR></TABLE></DIV>
<P align=justify><B><FONT face="Times New Roman" size=1>NOTE: </FONT></B><FONT face="Times New Roman" size=1>In their discretion the Proxies are authorized to act upon such other business as may properly come before the meeting or any adjournment thereof.</FONT></P></DIV><BR clear=all>
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