(1.2) Elect Director James W. Johnston

Sponsor: Mgmt

Votes on this proposal

		CBIS	Withhold
		CalPERS	Withhold
		CalPERS: CalPERS is withholding from director nominees K. Darrow, J. Johnston, and G. Levy. Each of the named directors should be held accountable for periods of stock price underperformance and governance issues at the company. CalPERS named La-Z-Boy to its 2008 Focus List.
		Florida SBA	For