Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
28 Marzo 2025 - 1:48PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant |
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Filed by a party other
than the Registrant |
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| 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 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): |
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No fee required |
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Fee paid previously with preliminary materials |
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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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THE KRAFT HEINZ COMPANY
200 EAST RANDOLPH ST.
SUITE 7600
CHICAGO, IL 60601 |
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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.
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V65321-P22094-Z89021 |
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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 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.
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For complete information and to vote, visit www.proxyvote.com |
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Control # |
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Smartphone Users
Point
your camera here and
vote without entering a
control number |
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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.
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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 |
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| THIS IS NOT A VOTABLE BALLOT |
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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. |
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| Voting Items |
Board
Recommends |
| Company Proposals |
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| 1. |
Election of Directors |
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1a. |
Carlos Abrams-Rivera |
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For |
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1b. |
Humberto P. Alfonso |
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For |
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1c. |
John T. Cahill |
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For |
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1d. |
Lori Dickerson Fouché |
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For |
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1e. |
Diane Gherson |
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For |
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1f. |
Timothy Kenesey |
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For |
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1g. |
Alicia Knapp |
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For |
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1h. |
Elio Leoni Sceti |
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For |
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1i. |
James Park |
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For |
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1j. |
Miguel Patricio |
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For |
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1k. |
John C. Pope |
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For |
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1l. |
Debby Soo |
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For |
| 2. |
Advisory vote to approve executive compensation. |
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For |
| 3. |
Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2025. |
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For |
| Stockholder Proposals |
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| 4. |
Stockholder Proposal - Report on recyclability claims, if properly presented. |
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Against |
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Stockholder Proposal - Report on plastic packaging, if properly presented. |
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Against |
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Stockholder Proposal - Adopt policy on independent board chair, if properly presented. |
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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. |
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| Want to support our sustainability efforts? While voting on www.proxyvote.com, be sure to click “Delivery Settings”. |
V65322-P22094-Z89021
Grafico Azioni Kraft Heinz (NASDAQ:KHC)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Kraft Heinz (NASDAQ:KHC)
Storico
Da Apr 2024 a Apr 2025
