Item 5.07. Submission of Matters to a Vote of Security Holders. OnMay 5, 2022 ,The Kraft Heinz Company (the "Company") held its 2022 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 11 nominees to serve as a director of the Company for a one-year term expiring at the Company's 2023 Annual Meeting of Stockholders as follows: Director Shares For Shares Against Shares Abstain Broker Non-Votes Gregory E. Abel 934,246,429 20,872,542 1,214,338 104,565,553 John T. Cahill 933,814,832 21,262,930 1,255,547 104,565,553 João M. Castro-Neves 900,425,552 52,851,993 3,055,764 104,565,553 Lori Dickerson Fouché 946,984,290 8,206,214 1,142,805 104,565,553 Timothy Kenesey 921,086,570 33,979,904 1,266,835 104,565,553 Alicia Knapp 936,672,513 18,597,557 1,063,239 104,565,553 Elio Leoni Sceti 935,136,367 19,996,786 1,200,156 104,565,553 Susan Mulder 939,564,303 15,690,906 1,078,100 104,565,553 James Park 950,563,768 4,479,221 1,290,320 104,565,553 Miguel Patricio 916,763,159 38,053,850 1,516,300 104,565,553 John C. Pope 911,489,587 43,620,249 1,223,473 104,565,553 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 663,764,290 268,360,650 24,208,369 104,565,553 Item 3. Advisory Vote on the Frequency of Holding an Advisory Vote to Approve Executive Compensation. Stockholders approved, on an advisory basis, a frequency of one year for future advisory votes on the compensation of the Company's named executive officers, as follows: One Year Two Years Three Years Shares Abstain Broker Non-Votes 945,447,130 1,934,695 6,692,567 2,258,917 104,565,553
Item 4. Ratification of the Selection of
Shares For Shares Against Shares Abstain Broker Non-Votes 1,038,963,052 20,188,003 1,747,807 N/A 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 62,130,670 886,873,710 7,328,929 104,565,553 1
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