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 21, 2017
Date: April 19, 2017
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.
How to Request and Receive a PAPER or E-MAIL Copy:
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Please choose one of the following methods to make your request:
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2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: email@example.com
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 5, 2017 to facilitate timely delivery.
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. Warren E. Buffett
1d. John T. Cahill
1e. Tracy Britt Cool
1f. Feroz Dewan
1g. Jeanne P. Jackson
1h. Jorge Paulo Lemann
1i. Mackey J. McDonald
1j. John C. Pope
1k. Marcel Herrmann Telles
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 2017.
The Board of Directors recommends a vote AGAINST Proposals 4, 5 and 6.
4. Shareholder proposal: resolution related to sustainability and nutrition.
5. Shareholder proposal: resolution related to packaging.
6. Shareholder proposal: resolution related to deforestation.