Additional Proxy Soliciting Materials (definitive) (defa14a)
25 March 2023 - 12:04AM
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:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | 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 |
| 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. |
| 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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