BOARD OF DIRECTORS

Kurt L. Darrow
President and Chief Executive Officer, La-Z-Boy Incorporated

John H. Foss
Retired Manufacturing Financial Executive

Richard M. Gabrys
Retired Vice Chairman of Deloitte & Touche LLP,
Interim Dean of the School of Business Administration at Wayne State University

David K. Hehl
Partner, Cooley Hehl Wohlgamuth & Carlton, PLLC

James W. Johnston
Private Investor

Dr. H. George Levy
Otorhinolaryngologist

Rocque E. Lipford
Senior Principal, Miller, Canfield, Paddock and Stone, PLC

Donald L. Mitchell
Retired Furniture Executive

Patrick H. Norton
Chairman of the Board, La-Z-Boy Incorporated

Jack L. Thompson
Chairman of the Board, The Plastics Group, Inc.

CORPORATE EXECUTIVES

Patrick H. Norton
Chairman of the Board

Kurt L. Darrow
President and Chief Executive Officer

Rodney D. England
Senior VP and President Non-Branded Upholstery Product and President, England, Inc.

Steven M. Kincaid
Senior VP and President Casegoods Product and President, Kincaid

David M. Risley
Senior VP

Louis M. Riccio, Jr.
Senior VP and Chief Financial Officer

Otis S. Sawyer
Senior VP Corporate Operations

Mark A. Stegeman
VP and Treasurer

James P. Klarr
Secretary and Corporate Counsel

Roger L. Miller
VP Process Improvement

Mark A. Copping
VP and Corporate Controller

Steven P. Rindskopf
VP Corporate Human Resources

DIVISIONAL EXECUTIVES

Upholstery Segment

Thomas Brown
Director, La-Z-Boy International

Mac McCall
President, Clayton Marcus

Michael C. Moldenhauer
President, Sam Moore Furniture

Steven W. Pilgrim
President, Bauhaus

Casegoods Segment

Noel L. Chitwood
President, American of Martinsville

John V. Labarowski
President, Hammary Furniture

R. Jack Richardson, Jr.
President, American Drew and Lea Industries

David M. Sowinski
President, Pennsylvania House Retail Segment

Mark Wiltshire
President, La-Z-Boy Retail

INVESTOR INFORMATION

Shareholder Services

Inquiries regarding the Dividend Reinvestment Plan, dividend payments, stock transfer requirements, address changes and account consolidations should be addressed to the company’s stock transfer agent and registrar:

American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
212-936-5100
800-937-5449
www.amstock.com

Investor Relations and Financial Reports

We will provide the Form 10-K to any shareholder who requests it. Security analysts, shareholders and investors may request information from:

Investor Relations
La-Z-Boy Incorporated
1284 North Telegraph Road
Monroe, MI 48162-3390
investorrelations@lazboy.com

Stock Exchange

La-Z-Boy Incorporated common shares are traded on the New York Stock Exchange and the Pacific Stock Exchange under the symbol LZB.

Corporate Headquarters

La-Z-Boy Incorporated
1284 North Telegraph Road
Monroe, MI 48162-3390
734-242-1444
www.lazboy.com