

| THE KRAFT HEINZ COMPANY | 21/04/2016 AGM | |
|---|---|---|
| 1a | Elect Gregory E. Abel | Oppose |
| 1b | Elect Alexandre Behring | Oppose |
| 1c | Elect Warren E. Buffett | Oppose |
| 1d | Elect John T. Cahill | For |
| 1e | Elect Tracy Britt Cool | Oppose |
| 1f | Elect Jeanne P. Jackson | For |
| 1g | Elect Jorge Paulo Lemann | Oppose |
| 1h | Elect Mackey J. McDonald | For |
| 1i | Elect John C. Pope | Oppose |
| 1j | Elect Marcel Herrmann Telles | Oppose |
| 2 | Advisory vote to approve executive compensation | Oppose |
| 3 | Say When on Pay | 1 |
| 4 | Approve the Company's 2016 Omnibus Incentive Plan | Oppose |
| 5 | Appoint the auditors | For |