Additional Proxy Soliciting Materials (definitive) (defa14a)
March 26 2021 - 8:48AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed
by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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The Kraft Heinz Company
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate
box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Your Vote Counts!
THE KRAFT HEINZ COMPANY
200 EAST RANDOLPH ST.
SUITE 7600
CHICAGO, IL 60601
THE KRAFT HEINZ COMPANY
2021 Annual Meeting – May 6, 2021
Vote by 11:59 p.m. Eastern Time on May 5, 2021.
For shares held in a Kraft Heinz retirement plan account,
vote by 11:59 p.m. Eastern Time on May 3, 2021.
You invested in THE KRAFT HEINZ COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the 2021 Annual Meeting of Stockholders (“Annual Meeting”). This is an
important notice regarding the availability of proxy materials for the Annual Meeting, to be held on Thursday, May 6, 2021.
Vote Virtually at the Meeting
May 6, 2021
11:00 a.m. Eastern Time
At: www.virtualshareholdermeeting.com/KHC2021
The Annual Meeting will be held via live webcast. To attend,
have the control number that is printed in the box above, go to
www.virtualshareholdermeeting.com/KHC2021, and follow the
instructions.
*You can also vote by mail by requesting a paper copy of the proxy materials, which includes a proxy card.
Smartphone Users
Point your camera here and
vote without entering a
control number
V1
For complete information and to vote, visit www.proxyvote.com*
Control #
D35171-Z78960-P48719
Get informed before you vote
View the Notice of Annual Meeting, 2021 Proxy Statement, and 2020 Annual Report on Form 10-K online OR you can receive a free
paper or email copy of the proxy materials by requesting prior to April 22, 2021. If you would like to view the proxy materials online,
have the control number that is printed in the box below and go to www.proxyvote.com. If you would like to request a paper or email
copy of the proxy materials for this and/or future stockholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-
1639, or (3) send a blank email to sendmaterial@proxyvote.com with your control number (indicated below) in the subject line. There
is no charge for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy.
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the complete proxy materials that are
available to you on the Internet. You may view the proxy materials
online at ir.kraftheinzcompany.com/proxy, scan the QR Barcode on
the reverse side, or request a paper or email copy. We encourage
you to access and review all of the important information
contained in the proxy materials before voting.
Vote at www.proxyvote.com
Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Sign up for E-delivery.”
Voting Items Board
Recommends
D35172-Z78960-P48719
Company Proposals
1. Election of Directors:
1c. John T. Cahill
1a. Gregory E. Abel
1d. João M. Castro-Neves
1b. Alexandre Behring
1e. Lori Dickerson Fouché
1f. Timothy Kenesey
1g. Elio Leoni Sceti
1h. Susan Mulder
1i. Miguel Patricio
1j. John C. Pope
1k. Alexandre Van Damme
2. Advisory vote to approve executive compensation.
3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2021.
For
For
For
For
For
For
For
For
For
For
For
For
For
The proxies are authorized to vote, in their discretion, on any other matters that may come before the Annual Meeting or
any adjournment or postponement thereof.
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