KRAFT HEINZ CO : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On May 6, 2021, The Kraft Heinz Company (the "Company") held its 2021 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 2022 Annual Meeting of Stockholders as follows:

       Director             Shares        Shares      Shares     Broker Non-
                             For         Against      Abstain       Votes
Gregory E. Abel          946,581,485    13,338,774   1,029,219   108,286,951
Alexandre Behring        916,090,425    43,649,752   1,209,301   108,286,951
John T. Cahill           946,013,060    13,721,901   1,214,517   108,286,951
João M. Castro-Neves     925,028,274    34,841,266   1,079,938   108,286,951
Lori Dickerson Fouché    955,213,257    4,714,615    1,021,606   108,286,951
Timothy Kenesey          935,224,830    24,491,522   1,233,126   108,286,951
Elio Leoni Sceti         948,178,346    11,579,049   1,192,083   108,286,951
Susan Mulder             946,555,792    13,396,423    997,263    108,286,951
Miguel Patricio          949,106,487    10,814,083   1,028,908   108,286,951
John C. Pope             863,284,859    96,498,229   1,166,390   108,286,951
Alexandre Van Damme      945,154,275    14,706,452   1,088,751   108,286,951

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
 806,173,135      152,458,469        2,317,874         108,286,951

Item 3. Ratification of the Selection of PricewaterhouseCoopers LLP. Stockholders approved the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021 as follows:

  Shares For     Shares Against    Shares Abstain     Broker Non-Votes
 1,050,503,179     17,288,844         1,444,406             N/A


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