UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 23, 2018
The Kraft Heinz Company
(Exact name of registrant as specified in its charter)
Commission File Number: 001-37482
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| Delaware | | 46-2078182 |
| (State or other jurisdiction of incorporation) | | (IRS Employer Identification No.) |
One PPG Place, Pittsburgh, Pennsylvania 15222
(Address of principal executive offices, including zip code)
(412) 456-5700
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 23, 2018, we held our 2018 annual meeting of stockholders (the “2018 Annual Meeting”) in Pittsburgh, Pennsylvania. A total of 1,139,867,104 shares, or approximately 93.52% of our outstanding shares of common stock, were represented in person or by proxy at the 2018 Annual Meeting. The stockholders elected all eleven of the director nominees; approved our named executive officers’ compensation; and ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for 2018. The stockholders did not approve the shareholder proposal presented at the 2018 Annual Meeting. The final voting results for the matters submitted to a stockholder vote at the 2018 Annual Meeting are set forth below:
Item 1. Election of Directors.
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| Director | Shares For | Shares Against | Shares Abstain | Broker Non-Votes |
| a. | Gregory E. Abel | 1,036,060,716 | 4,903,907 | 1,025,129 | 97,877,352 |
| b. | Alexandre Behring | 1,019,336,578 | 19,944,892 | 2,708,282 | 97,877,352 |
| c. | John T.Cahill | 1,033,755,927 | 7,283,653 | 950,172 | 97,877,352 |
| d. | Tracy Britt Cool | 1,035,760,733 | 5,252,939 | 976,080 | 97,877,352 |
| e. | Feroz Dewan | 1,037,567,315 | 3,290,685 | 1,131,752 | 97,877,352 |
| f. | Jeanne P. Jackson | 1,030,827,876 | 10,118,710 | 1,043,166 | 97,877,352 |
| g. | Jorge Paulo Lemann | 1,023,041,329 | 17,930,940 | 1,017,483 | 97,877,352 |
| h. | John C. Pope | 1,029,281,055 | 11,691,230 | 1,017,467 | 97,877,352 |
| i. | Marcel Hermann Telles | 1,023,649,574 | 17,301,902 | 1,038,276 | 97,877,352 |
| j. | Alexandre Van Damme | 1,037,784,344 | 3,196,268 | 1,009,140 | 97,877,352 |
| k. | George Zoghbi | 1,030,719,290 | 10,268,994 | 1,001,468 | 97,877,352 |
Item 2. Advisory vote to approve executive compensation.
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| Shares For | Shares Against | Shares Abstain | Broker Non-Votes |
| 1,007,782,586 | 30,932,842 | 3,274,324 | 97,877,352 |
Item 3. Ratification of the selection of PricewaterhouseCoopers LLP as Kraft Heinz’s independent auditors for 2018.
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| Shares For | Shares Against | Shares Abstain | Broker Non-Votes |
| 1,134,897,334 | 3,804,649 | 1,165,121 | — |
Item 4. Shareholder proposal related to packaging.
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| Shares For | Shares Against | Shares Abstain | Broker Non-Votes |
| 138,770,233 | 887,868,758 | 15,350,761 | 97,877,352 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | The Kraft Heinz Company |
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| Date: April 26, 2018 | By: | /s/ Rashida La Lande |
| | | Rashida La Lande |
| | | Senior Vice President, Global General Counsel and Corporate Secretary |
