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

On June 15, 2021, Pactiv Evergreen Inc. (the "Company") held the 2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"). At the 2021 Annual Meeting, the Company's shareholders (i) elected each of the persons listed below as a director for a one-year term, (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, (iii) approved a non-binding advisory resolution approving the compensation of the named executive officers, and (iv) approved, on a non-binding advisory basis, the option of "1 Year" for the frequency of future advisory votes on executive compensation ("say-on-pay frequency").

Proposal 1 -Election of Directors





                         For     Withheld   Broker non-votes
Jonathan Rich    174,465,631      325,741            861,325
LeighAnne Baker  174,495,232      296,140            861,325
Allen Hugli      151,539,623   23,251,749            861,325
Michael King     174,495,575      295,797            861,325
Rolf Stangl      174,466,231      325,141            861,325
Felicia Thornton 174,494,863      296,509            861,325

Proposal 2 - Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021.





    For     Against Abstain Broker Non-Votes
175,580,697 70,522   1,478         -

Proposal 3 - Non-binding Advisory Resolution Approving the Compensation of the Named Executive Officers.





    For     Against Abstain Broker Non-Votes
173,907,045 245,783 638,544     861,325

Proposal 4 - Non-binding Advisory Resolution Approving the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers.

1 Year 2 Years 3 Years Abstain Broker Non-Votes 174,782,665 3,120 2,848 2,739 861,325

The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company's board of directors in the proxy statement for the 2021 Annual Meeting, that the Company will hold future say on pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of say on pay votes. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company's 2027 Annual Meeting of Shareholders.

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