<SEC-DOCUMENT>0000057131-20-000054-index.html : 20200721 <SEC-HEADER>0000057131-20-000054.hdr.sgml : 20200721 <ACCEPTANCE-DATETIME>20200721091752 ACCESSION NUMBER: 0000057131-20-000054 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 57 CONFORMED PERIOD OF REPORT: 20200901 FILED AS OF DATE: 20200721 DATE AS OF CHANGE: 20200721 EFFECTIVENESS DATE: 20200721 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09656 FILM NUMBER: 201037805 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>DEF 14A <SEQUENCE>1 <FILENAME>lzb2020def14a.htm <DESCRIPTION>DEF 14A <TEXT> Document 1 - file: lzb2020def14a.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>2 <FILENAME>chartmipmeasures.jpg <TEXT> Document 2 - file: chartmipmeasures.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>3 <FILENAME>chartpayatriskceoa01.jpg <TEXT> Document 3 - file: chartpayatriskceoa01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>4 <FILENAME>chartpayatriskneo.jpg <TEXT> Document 4 - file: chartpayatriskneo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>5 <FILENAME>companypositioning.jpg <TEXT> Document 5 - file: companypositioning.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>6 <FILENAME>diversity1.jpg <TEXT> Document 6 - file: diversity1.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>diversity2a02.jpg <TEXT> Document 7 - file: diversity2a02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>graphceocompa01.jpg <TEXT> Document 8 - file: graphceocompa01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>grapheachcompa01.jpg <TEXT> Document 9 - file: grapheachcompa01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>graphic_mapa02.jpg <TEXT> Document 10 - file: graphic_mapa02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>graphlzbcompa01.jpg <TEXT> Document 11 - file: graphlzbcompa01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>icon_computera01.jpg <TEXT> Document 12 - file: icon_computera01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>icon_consumermarketinga02.jpg <TEXT> Document 13 - file: icon_consumermarketinga02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>icon_finance.jpg <TEXT> Document 14 - file: icon_finance.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>icon_globalperspectivea02.jpg <TEXT> Document 15 - file: icon_globalperspectivea02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>icon_humancapital.jpg <TEXT> Document 16 - file: icon_humancapital.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>icon_leadershipexperiencea03.jpg <TEXT> Document 17 - file: icon_leadershipexperiencea03.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>icon_maila01.jpg <TEXT> Document 18 - file: icon_maila01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>icon_mobile.jpg <TEXT> Document 19 - file: icon_mobile.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>icon_persona03.jpg <TEXT> Document 20 - file: icon_persona03.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>icon_publiccompanya01.jpg <TEXT> Document 21 - file: icon_publiccompanya01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>icon_retail.jpg <TEXT> Document 22 - file: icon_retail.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>icon_riskmgmt.jpg <TEXT> Document 23 - file: icon_riskmgmt.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>icon_sourcinga01.jpg <TEXT> Document 24 - file: icon_sourcinga01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>icon_technologya02.jpg <TEXT> Document 25 - file: icon_technologya02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>iconafill.jpg <TEXT> Document 26 - file: iconafill.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>iconfullfilla02.jpg <TEXT> Document 27 - file: iconfullfilla02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>iconlightfilla04.jpg <TEXT> Document 28 - file: iconlightfilla04.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>iconnfilla01.jpg <TEXT> Document 29 - file: iconnfilla01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>lzb2020proxycardfinal001.jpg <TEXT> Document 30 - file: lzb2020proxycardfinal001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>lzb2020proxycardfinal002.jpg <TEXT> Document 31 - file: lzb2020proxycardfinal002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>lzbincvertical01rfinala08.jpg <TEXT> Document 32 - file: lzbincvertical01rfinala08.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>lzbproxycoverfinala03.jpg <TEXT> Document 33 - file: lzbproxycoverfinala03.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>photodarrowa02.jpg <TEXT> Document 34 - file: photodarrowa02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>photogallaghera01.jpg <TEXT> Document 35 - file: photogallaghera01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>photokerra01.jpg <TEXT> Document 36 - file: photokerra01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>photolawton1a01.jpg <TEXT> Document 37 - file: photolawton1a01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>photolevy1a01.jpg <TEXT> Document 38 - file: photolevy1a01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>photomccollough1a01.jpg <TEXT> Document 39 - file: photomccollough1a01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>photoogrady.jpg <TEXT> Document 40 - file: photoogrady.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>photopeters1a01.jpg <TEXT> Document 41 - file: photopeters1a01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>photoqubeina01.jpg <TEXT> Document 42 - file: photoqubeina01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>piecharttargetpaymixceoa01.jpg <TEXT> Document 43 - file: piecharttargetpaymixceoa01.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>piecharttargetpaymixneoa04.jpg <TEXT> Document 44 - file: piecharttargetpaymixneoa04.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>signaturea02.jpg <TEXT> Document 45 - file: signaturea02.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>ticka03.jpg <TEXT> Document 46 - file: ticka03.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ticka04.jpg <TEXT> Document 47 - file: ticka04.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ticka05.jpg <TEXT> Document 48 - file: ticka05.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ticka06.jpg <TEXT> Document 49 - file: ticka06.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ticka07.jpg <TEXT> Document 50 - file: ticka07.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ticka08.jpg <TEXT> Document 51 - file: ticka08.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ticka09.jpg <TEXT> Document 52 - file: ticka09.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ticka10.jpg <TEXT> Document 53 - file: ticka10.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>ticka11.jpg <TEXT> Document 54 - file: ticka11.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ticka12.jpg <TEXT> Document 55 - file: ticka12.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>ticka13.jpg <TEXT> Document 56 - file: ticka13.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>ticka14.jpg <TEXT> Document 57 - file: ticka14.jpg
</DOCUMENT> </SEC-DOCUMENT>