Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 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 PricewaterhouseCoopers LLP. Stockholders approved the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023 as follows:



  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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses