8-K
filed May 10, 2023, 7:59 PM ET
ticker KHC
CIK 0001637459
other material
confidence high
sentiment neutral
materiality 0.15
Kraft Heinz shareholders elect all 12 director nominees, approve say-on-pay, reject three proposals
Kraft Heinz Co
- All 12 board nominees elected with 84-96% of votes cast; Miguel Patricio received 97.4% votes for.
- Advisory vote on executive compensation approved with 96.8% of votes cast.
- Ratification of PricewaterhouseCoopers as independent auditor approved with 97.6% of votes cast.
- Shareholder proposal for simple majority vote defeated: 19% for, 81% against.
- Proposals on water risk report (8% for) and civil rights audit (1% for) both defeated.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Gregory E. Abel 965,677,660 6,318,470 1,139,793 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Humberto P. Alfonso 870,899,128 100,952,143 1,284,652 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
John T. Cahill 954,989,357 13,042,785 5,103,781 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Lori Dickerson Fouché 964,529,573 7,375,310 1,231,040 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Diane Gherson 967,508,295 4,392,771 1,234,857 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Timothy Kenesey 952,997,446 18,788,814 1,349,663 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Alicia Knapp 955,506,802 16,396,331 1,232,790 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Elio Leoni Sceti 961,849,302 10,005,526 1,281,095 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Susan Mulder 961,549,723 10,377,876 1,208,324 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
James Park 966,282,787 5,523,288 1,329,848 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Miguel Patricio 947,410,831 24,262,918 1,462,174 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Election of Director at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
John C. Pope 951,257,881 20,765,219 1,112,823 101,371,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders rejected Stockholder Proposal Regarding a Civil Rights Audit at the 2023-05-04 meeting.
- Outcome
- failed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders rejected Stockholder Proposal Regarding a Report on Water Risk at the 2023-05-04 meeting.
- Outcome
- failed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders approved Ratification of the Selection of PricewaterhouseCoopers LLP at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Item 3. Ratification of the Selection of PricewaterhouseCoopers LLP. Stockholders approved the selection o f 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kraft Heinz Co shareholders rejected Stockholder Proposal Regarding a Simple Majority Vote at the 2023-05-04 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
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