Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2023 - 09:04AM
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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x |
Definitive Additional
Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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 all boxes that apply):
¨ |
Fee paid previously with preliminary materials |
¨ |
Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11 |

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Your Vote Counts!
THE KRAFT HEINZ COMPANY Vote Virtually at the Meeting May 4, 2023
11:00 a.m. Eastern Time *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 V1.1 For complete information and to vote, visit
www.proxyvote.com* Control # D99581-P85627-Z84222 THE KRAFT HEINZ
COMPANY 200 EAST RANDOLPH ST. SUITE 7600 CHICAGO, IL 60601 2023
Annual Meeting – May 4, 2023 Vote by 11:59 p.m. Eastern Time on May
3, 2023. For shares held in a Kraft Heinz retirement plan account,
vote by 11:59 p.m. Eastern Time on May 1, 2023. 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 2023 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 4, 2023. Get informed before
you vote View the Notice of Annual Meeting, 2023 Proxy Statement,
and 2022 Annual Report on Form 10-K online OR you can receive a
free email or paper copy of the proxy materials by requesting prior
to April 20, 2023. 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 an email
or paper 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 an email or
paper copy. Virtually at: www.virtualshareholdermeeting.com/KHC2023
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/KHC2023, and follow the
instructions.
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Vote at
www.proxyvote.com Want to support our sustainability efforts? While
voting on www.proxyvote.com, be sure to click “Sign up for
E-delivery.” Board Recommends D99582-P85627-Z84222 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
code on the reverse side, or request an email or paper copy. We
encourage you to access and review all of the important information
contained in the proxy materials before voting. Voting Items
Company Proposals 1. Election of Directors: 1c. John T. Cahill 1a.
Gregory E. Abel 1d. Lori Dickerson Fouché 1b. Humberto P. Alfonso
1e. Diane Gherson 1f. Timothy Kenesey 1g. Alicia Knapp 1h. Elio
Leoni Sceti 1i. Susan Mulder 1j. James Park 1k. Miguel Patricio 1l.
John C. Pope 2. Advisory vote to approve executive compensation. 3.
Ratification of the selection of PricewaterhouseCoopers LLP as our
independent auditors for 2023. Stockholder Proposals 4. Stockholder
Proposal - Simple majority vote, if properly presented. 5.
Stockholder Proposal - Report on water risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, if properly
presented. 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. For For For For For For For
For For For For For For For Against Against Against
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