Item 5.07. Submission of Matters to a Vote of Security Holders. OnMay 4, 2023 ,The Kraft Heinz Company (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). The final voting results for the matters properly submitted to a stockholder vote at the Annual Meeting are set forth below. Item 1. Election of Directors. Stockholders elected each of the 12 nominees to serve as a director of the Company for a one-year term expiring at the Company's 2024 Annual Meeting of Stockholders as follows: Director Shares For Shares Against Shares Abstain Broker Non-Votes Gregory E. Abel 965,677,660 6,318,470 1,139,793 101,371,601 Humberto P. Alfonso 870,899,128 100,952,143 1,284,652 101,371,601 John T. Cahill 954,989,357 13,042,785 5,103,781 101,371,601 Lori Dickerson Fouché 964,529,573 7,375,310 1,231,040 101,371,601 Diane Gherson 967,508,295 4,392,771 1,234,857 101,371,601 Timothy Kenesey 952,997,446 18,788,814 1,349,663 101,371,601 Alicia Knapp 955,506,802 16,396,331 1,232,790 101,371,601 Elio Leoni Sceti 961,849,302 10,005,526 1,281,095 101,371,601 Susan Mulder 961,549,723 10,377,876 1,208,324 101,371,601 James Park 966,282,787 5,523,288 1,329,848 101,371,601 Miguel Patricio 947,410,831 24,262,918 1,462,174 101,371,601 John C. Pope 951,257,881 20,765,219 1,112,823 101,371,601 Item 2. Advisory Vote to Approve Executive Compensation. Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 941,112,338 29,602,813 2,420,772 101,371,601
Item 3. Ratification of the Selection of
Shares For Shares Against Shares Abstain Broker Non-Votes 1,047,805,523 25,276,337 1,425,664 N/A
Item 4. Stockholder Proposal Regarding a Simple Majority Vote. Stockholders did not approve the stockholder proposal regarding a simple majority vote as follows:
Shares For Shares Against Shares Abstain Broker Non-Votes 185,067,517 785,710,161 2,358,245 101,371,601 Item 5. Stockholder Proposal Regarding a Report on Water Risk. Stockholders did not approve the stockholder proposal regarding a report on water risk as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 75,738,893 891,250,571 6,146,459 101,371,601 1
-------------------------------------------------------------------------------- Item 6. Stockholder Proposal Regarding a Civil Rights Audit. Stockholders did not approve the stockholder proposal regarding a civil rights audit as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 9,468,792 956,898,350 6,768,781 101,371,601 2
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