Additional Proxy Soliciting Materials (definitive) (defa14a)
2022年3月25日 - 9:47PM
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 5, 2022
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 #
D70351-P66399-Z81799
THE KRAFT HEINZ COMPANY
200 EAST RANDOLPH ST.
SUITE 7600
CHICAGO, IL 60601
2022 Annual Meeting – May 5, 2022
Vote by 11:59 p.m. Eastern Time on May 4, 2022.
For shares held in a Kraft Heinz retirement plan account,
vote by 11:59 p.m. Eastern Time on May 2, 2022.
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 2022 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 5, 2022.
Get informed before you vote
View the Notice of Annual Meeting, 2022 Proxy Statement, and 2021 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 21, 2022. 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 a email or paper copy.
At: www.virtualshareholdermeeting.com/KHC2022
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/KHC2022, and follow the
instructions. |
| Vote at www.proxyvote.com
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Board
Recommends
D70352-P66399-Z81799
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.
1. Election of Directors:
1c. João M. Castro-Neves
1a. Gregory E. Abel
1d. Lori Dickerson Fouché
1b. John T. Cahill
1e. Timothy Kenesey
1f. Alicia Knapp
1g. Elio Leoni Sceti
1h. Susan Mulder
1i. James Park
1j. Miguel Patricio
1k. John C. Pope
2. Advisory vote to approve executive compensation.
3. Advisory vote on the frequency of holding an advisory vote to approve executive compensation.
Stockholder Proposal
5. Stockholder Proposal – Report on water risk, 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
4. Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022.
Voting Items
Against
1 Year
Company Proposals |
Kraft Heinz (NASDAQ:KHC)
過去 株価チャート
から 6 2024 まで 7 2024
Kraft Heinz (NASDAQ:KHC)
過去 株価チャート
から 7 2023 まで 7 2024