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    SEC Form DEFA14A filed by The Kraft Heinz Company

    3/28/25 8:48:51 AM ET
    $KHC
    Packaged Foods
    Consumer Staples
    Get the next $KHC alert in real time by email
    DEFA14A 1 khc4368711-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS Kraft Heinz Company - DEFA14A

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

    SCHEDULE 14A

    Proxy Statement Pursuant to Section 14(a) of the
    Securities Exchange Act of 1934 (Amendment No. )

    ☑ Filed by the Registrant ☐ 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
    ☑   Definitive Additional Materials
    ☐ Soliciting Material under §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):
    ☑   No fee required
    ☐ 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


                               
     





     

     

     

     

    THE KRAFT HEINZ COMPANY
    200 EAST RANDOLPH ST.
    SUITE 7600
    CHICAGO, IL 60601

     

    Your Vote Counts!

     

    THE KRAFT HEINZ COMPANY

     

    2025 Annual Meeting – May 8, 2025
    Vote by 11:59 p.m. Eastern Time on May 7, 2025.
    For shares held in a Kraft Heinz retirement plan account,
    vote by 11:59 p.m. Eastern Time on May 5, 2025.

                   
     

         
     





     

         
     

    V65321-P22094-Z89021

     
                                       

     

    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 2025 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 8, 2025.

     

    Get informed before you vote

    View the Notice of Annual Meeting, 2025 Proxy Statement, and 2024 Annual Report online OR you can receive a free email or paper copy of the proxy materials by requesting prior to April 24, 2025. 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 [email protected] 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.

     

     
    For complete information and to vote, visit www.proxyvote.com  

    Control #

     
     

    Smartphone Users

     

    Point your camera here and
    vote without entering a
    control number

                                

    Vote Virtually at the Meeting*

    May 8, 2025
    11:00 a.m. Eastern Time

     

    Virtually at:
    www.virtualshareholdermeeting.com/KHC2025

    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/KHC2025, and follow the instructions.

     

     

     

     

    * You can also vote by mail by requesting a paper copy of the proxy materials, which includes a proxy card.

    Vote at www.proxyvote.com
       
    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 Board
    Recommends
    Company Proposals  
    1. Election of Directors    
      1a. Carlos Abrams-Rivera For        
      1b. Humberto P. Alfonso For
      1c. John T. Cahill For
      1d. Lori Dickerson Fouché For
      1e. Diane Gherson For
      1f. Timothy Kenesey For
      1g. Alicia Knapp For
      1h. Elio Leoni Sceti For
      1i. James Park For
      1j. Miguel Patricio For
      1k. John C. Pope For
      1l. Debby Soo  For
    2. Advisory vote to approve executive compensation. For
    3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2025. For
    Stockholder Proposals    
    4. Stockholder Proposal - Report on recyclability claims, if properly presented. Against   
    5. Stockholder Proposal - Report on plastic packaging, if properly presented. Against
    6. Stockholder Proposal - Adopt policy on independent board chair, if properly presented. Against
    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.  
           
           
           
           
           
           
           
           
           
           
           
           
           
    Want to support our sustainability efforts? While voting on www.proxyvote.com, be sure to click “Delivery Settings”.

     

    V65322-P22094-Z89021                                                 


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