Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
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THE KRAFT HEINZ COMPANY
For holders as of:
February 22, 2018
Date: April 23, 2018
Time: 11:00 AM EDT
Offices of Reed Smith LLP
225 Fifth Ave.
Pittsburgh, PA 15222
You are receiving this communication because you hold shares in the company named above.
THE KRAFT HEINZ COMPANY
200 EAST RANDOLPH ST. SUITE 7600
CHICAGO, IL 60601
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Proxy Materials Available to VIEW or RECEIVE:
1. NOTICE AND PROXY STATEMENT 2. FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Stockholder Meeting Admission: In order to attend the meeting, you must obtain an admission ticket by going to the "Register for Meeting" link at www.proxyvote.com.
The Board of Directors recommends a vote FOR each of the director nominees listed in Proposal 1.
1. Election of Directors:
1a. Gregory E. Abel
1b. Alexandre Behring
1c. John T. Cahill
1d. Tracy Britt Cool
1e. Feroz Dewan
1f. Jeanne P. Jackson
1g. Jorge Paulo Lemann
1h. John C. Pope
1i. Marcel Herrmann Telles
1j. Alexandre Van Damme
1k. George Zoghbi
The Board of Directors recommends a vote FOR Proposals
2 and 3.
2. Advisory vote to approve executive compensation.
3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2018.
The Board of Directors recommends a vote AGAINST Proposal 4.
4. Shareholder proposal: resolution related to packaging.