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S-8 S-8 EX-FILING FEES 0000057131 LA-Z-BOY INC Fees to be Paid 0000057131 2024-08-28 2024-08-28 0000057131 1 2024-08-28 2024-08-28 iso4217:USD xbrli:pure xbrli:shares

Calculation of Filing Fee Tables

S-8

LA-Z-BOY INC

Table 1: Newly Registered Securities

Security Type

Security Class Title

Fee Calculation Rule

Amount Registered

Proposed Maximum Offering Price Per Unit

Maximum Aggregate Offering Price

Fee Rate

Amount of Registration Fee

1 Equity Common Stock, $1.00 par value per share Other 3,090,000 $ 39.69 $ 122,642,100.00 0.0001476 $ 18,101.97

Total Offering Amounts:

$ 122,642,100.00

$ 18,101.97

Total Fee Offsets:

$ 0.00

Net Fee Due:

$ 18,101.97

Offering Note

1

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the ''Securities Act''), this Registration Statement shall also cover any additional shares of the Registrant's Common Stock that become issuable under the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan (the ''2024 Plan'') by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected that results in an increase to the number of outstanding shares of the Registrant's Common Stock, as applicable. (2) Amount of Registration Fee estimated in accordance with Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $39.69 per share, the average of the high and low prices of the Registrant's Common Stock on August 22, 2024 as reported on the New York Stock Exchange. (3) Amount registered represents shares of the Registrant's Common Stock which shall become available for issuance under the 2024 Plan.