Item 5.07 Submission of Matters to a Vote of Security Holders

The holders of the Class A Stock of Scholastic Corporation (the "Company") executed a unanimous written consent dated August 9, 2021 fixing the size of the Board of Directors of the Company at ten directors, effective as of the date of the Annual Meeting of Stockholders to be held on September 22, 2021.

Item 9.01 Financial Statements and Exhibits.



(d)   Exhibits.



Exhibit Number         Description of Exhibit

104                    Cover Page Interactive Data File (embedded within the Inline
                       XBRL document).

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