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

Rite Aid Corporation ("Rite Aid") held its 2020 Annual Meeting of Stockholders on July 8, 2020. The following is a summary of the matters voted on at that meeting.

(a) The stockholders elected Rite Aid's nominees to the Board of Directors. The


    persons elected to Rite Aid's Board of Directors and the number of shares
    cast for, the number against, the number abstaining and broker non-votes,
    with respect to each of these persons, were as follows:




Name                         For        Against    Abstain   Broker Non-Votes

Bruce G. Bodaken 18,575,122 4,247,820 261,446 23,084,263 Elizabeth ("Busy") Burr 21,072,356 1,618,127 393,905 23,084,263 Heyward Donigan

           21,659,046   1,149,504   275,838      23,084,263
Robert E. Knowling, Jr.   20,341,740   2,224,348   518,300      23,084,263
Kevin E. Lofton           18,791,347   3,902,895   390,146      23,084,263
Louis P. Miramontes       20,570,063   2,008,928   505,397      23,084,263
Arun Nayar                19,850,819   2,660,097   573,472      23,084,263
Katherine B. Quinn        20,800,305   1,790,638   493,445      23,084,263

(b) The stockholders ratified the appointment of Deloitte & Touche LLP as Rite


    Aid's independent registered public accounting firm.  The number of shares
    cast in favor of the ratification of Deloitte & Touche LLP, the number
    against, the number abstaining and broker non-votes were as follows:




   For        Against    Abstain   Broker Non-Votes
41,325,765   4,171,817   671,069          0

(c) The stockholders approved, on an advisory basis, the compensation of Rite


    Aid's Named Executive Officers as set forth in Rite Aid's proxy statement for
    the 2020 Annual Meeting of Stockholders.  The number of shares cast in favor
    of the compensation of Rite Aid's Named Executive Officers, the number
    against, the number abstaining and broker non-votes were as follows:




   For        Against     Abstain   Broker Non-Votes
11,584,163   10,976,881   523,344      23,084,263

(d) The stockholders approved the Rite Aid Corporation 2020 Omnibus Equity


    Incentive Plan (the "2020 Plan") as set forth in Rite Aid's proxy statement
    for the 2020 Annual Meeting of Stockholders.  The number of shares cast in
    favor of the adoption of the 2020 Plan, the number against, the number
    abstaining and broker non-votes were as follows:




   For        Against    Abstain   Broker Non-Votes
18,095,618   4,403,867   584,903      23,084,263

(e) The stockholders did not approve a stockholder proposal seeking an amendment


    to Rite Aid's corporate documents and Corporate Governance Guidelines
    relating to non-employee director compensation introduced from the floor by
    Mr. Steven Krol.  The number of shares cast in favor of the stockholder
    proposal, the number against, the number abstaining and broker non-votes were
    as follows:




 For      Against     Abstain   Broker Non-Votes
66,845   23,017,543      0         23,084,263

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