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

The Company's annual meeting of shareholders was held virtually on Wednesday, October 6, 2021. The following matters were submitted to a vote of the shareholders, the results of which were as follows:

Proposal 1 - Election of Directors:

Directors Elected by holders of Class A Common Stock:


                                  Votes Cast For       Votes Withheld       Broker Non-Votes
     Cathleen A. Benko             297,600,672               0                     0
     Elizabeth J. Comstock         297,600,672               0                     0
     John G. Connors               297,600,672               0                     0
     Timothy D. Cook               297,600,672               0                     0
     John J. Donahoe II            297,600,672               0                     0
     Thasunda B. Duckett           297,600,672               0                     0
     Travis A. Knight              297,600,672               0                     0
     Mark G. Parker                297,600,672               0                     0
     John W. Rogers, Jr.           297,600,672               0                     0

Directors Elected by holders of Class B Common Stock:


                                 Votes Cast For       Votes Withheld       Broker Non-Votes
       Alan B. Graf, Jr.          902,425,480          80,518,436            113,267,526
       Peter B. Henry             955,643,744          27,300,172            113,267,526
       Michelle A. Peluso         952,786,733          30,157,183            113,267,526

Proposal 2 - Advisory Vote on Executive Compensation

Class A and Class B Common Stock Voting Together:


                    For             Against         Abstain        Broker Non-Votes
                916,983,630       358,364,918      5,196,040         113,267,526

Proposal 3 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending May 31, 2022

Class A and Class B Common Stock Voting Together:


                     For             Against         Abstain        Broker Non-Votes
                1,334,125,893       54,338,831      5,347,390              0

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Proposal 4 - Shareholder proposal regarding political contributions disclosure

Class A and Class B Common Stock Voting Together:


                    For             Against         Abstain        Broker Non-Votes
                388,553,485       884,256,856      7,734,247         113,267,526

Proposal 5 - Shareholder proposal regarding a human rights impact assessment

Class A and Class B Common Stock Voting Together:


                   For             Against         Abstain         Broker Non-Votes
               351,690,482       917,694,719      11,159,387         113,267,526

Proposal 6 - Shareholder proposal regarding supplemental pay equity disclosure

Class A and Class B Common Stock Voting Together:


                   For              Against          Abstain        Broker Non-Votes
               223,403,742       1,049,181,146      7,959,700         113,267,526

Proposal 7 - Shareholder proposal regarding diversity and inclusion efforts reporting

Class A and Class B Common Stock Voting Together:


                   For             Against         Abstain         Broker Non-Votes
               452,072,642       816,110,904      12,361,042         113,267,526

Item 9.01 - Financial Statements and Exhibits.



(d) Exhibits.

       Exhibit No.                                        Exhibit
                             Cover Page Interactive Data File (embedded within the Inline XBRL
           104                                           document)

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