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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on August 21, 2013

Meeting Information
Meeting Type: Annual Meeting
For holders as of: June 28, 20l3
Date: August 21, 2013 Time: 11:00 AM EDT
Location: La-Z-Boy Incorporated
  1284 North Telegraph Road
  Monroe, Michigan 48162

You are receiving this communication because you hold shares in the above named company.
MONROE, MI 48162-3390
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 or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1)      BY INTERNET:
2)      BY TELEPHONE: 1-800-579-1639
3)      BY E-MAIL*:
* 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  (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 07, 2013 to facilitate timely delivery.

— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow  available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting items

The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Kurt L. Darrow
John H. Foss
Richard M. Gabrys
Janet L. Gurwitch
David K. Hehl
Edwin J. Holman
Janet E. Kerr
Michael T. Lawton
H. George Levy, MD
W. Alan McCollough
Dr. Nido R. Qubein

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2 Board's proposal to approve the amended and restated 2010 Omnibus Incentive Plan.
3 To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.
4 Board's proposal to ratify PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2014.
NOTE: In their discretion the Proxies are authorzied to act upon such other business as may properly come before the meeting or any adjournment thereof.