Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders of the Company held on June 17, 2021, the following items were voted upon: (1) the election of ten directors of the Company for terms expiring in 2022; (2) the ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending February 26, 2022; and (3) the approval, by non-binding vote, of the 2020 compensation paid to the Company's named executive officers. Shareholders of record of the Company's common stock at the close of business on May 3, 2021 were entitled to vote shares at the Annual Meeting. As of that date, there were 106,632,647 shares of common stock outstanding. The voting results with respect to each of the matters described were as follows:

1. The ten directors were elected based upon the following votes:


                                                                                Broker
Nominee                           For            Against        Abstain       Non-Votes
Harriet Edelman                74,948,891        333,916        30,955        14,927,436
Mark J. Tritton                74,710,111        570,755        32,896        14,927,436
John E. Fleming                73,336,537       1,939,709       37,516        14,927,436
Sue E. Gove                    74,053,177       1,221,475       39,110        14,927,436
Jeffrey A. Kirwan              74,378,723        891,876        43,163        14,927,436
Virginia P. Ruesterholz        74,845,812        433,253        34,697        14,927,436
Joshua E. Schechter            70,512,251       4,766,494       35,017        14,927,436
Andrea M. Weiss                74,684,416        600,163        29,183        14,927,436
Mary A. Winston                74,611,578        663,185        38,999        14,927,436
Ann Yerger                     73,970,614       1,311,775       31,373        14,927,436

2. The appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending February 26, 2022 was ratified based upon the following votes:


     For            Against        Abstain
  88,290,622       1,845,624       104,952

3. The approval, by non-binding vote, of the 2020 compensation paid to the Company's named executive officers was approved by the following votes:


     For            Against        Abstain        Broker Non-Votes
  69,727,989       5,357,814       227,959           14,927,436

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