Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 16, 2020, the Company's Board of Directors amended and restated the Company's bylaws (the "Amended and Restated Bylaws") to decrease the size of the Board of Directors from eight to seven. This description of the amendment to the Company's bylaws is qualified in its entirety by reference to the text of the Amended and Restated Bylaws filed as Exhibit 99.1 to this report.

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

The Company's Fiscal 2019 Annual Meeting of Shareholders was held on January 16, 2020. At the meeting, the following proposals were submitted to a vote of the shareholders:

Proposal 1

The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of shareholders or until such person's successor is elected and qualified.



Name of Nominee           For          Against        Abstain

Robert L. Bailey 766,337,642 25,946,540 1,004,772 Richard M. Beyer 769,499,869 22,766,463 1,022,622 Steven J. Gomo 781,571,709 10,669,409 1,047,836 Mary Pat McCarthy 785,115,317 7,166,858 1,006,779 Sanjay Mehrotra 790,342,040 1,989,355 957,559 Robert E. Switz 761,024,337 31,237,581 1,027,036 MaryAnn Wright 775,539,201 16,742,317 1,007,436

Proposal 2 The proposal by the Company to approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the Company's proxy statement was approved with 743,253,341 votes in favor, 48,276,581 votes against, and 1,759,032 abstentions.

Proposal 3

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020, was approved with 879,504,516 votes in favor, 55,487,786 votes against, and 1,625,489 abstentions.




Item 9.01.     Financial Statements and Exhibits.



Exhibit No.       Description
     99.1           Amended and Restated Bylaws as of January 16, 2020
     104          Cover Page Interactive File (formatted as Inline XBRL)

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