Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 56

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 56
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 votes FOR than votes AGAINST. Abstentions and broker non-votes      
 are not considered as votes FOR or votes AGAINST the nominees and will have no effect  on  the election of directors.            |

In an uncontested election, our Corporate Governance Guidelines provide if an incumbent director nominated for re-election receives a greater number of votes AGAINST election than votes FOR election, the director must tender their resignation offer to the Governance Committee for its consideration. The Governance Committee then recommends to the Board whether to accept the resignation offer. The director will continue to serve until the Board decides whether to accept the resignation offer but will not participate in the Governance Committee’s recommendation or the Board’s action regarding whether to accept the resignation offer. The Board will publicly disclose its decision and rationale within 90 days after certification of the election results. In contested elections, the voting standard is a plurality of votes cast. If any director nominee becomes unable or unwilling to serve as a director between the date of this Proxy Statement and the Annual Meeting, which we do not anticipate, the Board may designate a new nominee, and the persons named as proxy holders may vote for the substitute nominee. Alternatively, the Board may reduce the size of the Board.

| 108 | 2025 Proxy Statement |

| Company  
 Overview |     | Voting  
 Roadmap |     | Stockholder 
 Engagement  |     | Our   
 Board |     | Governance |     | Director     
 Compensation |     | Beneficial 
 Ownership  |     | Executive    
 Compensation |     | Audit   
 Matters |     | Stockholder 
 Proposals   |     | Other       
 Information |     | Appendix A. 
 Non-GAAP    |

| 11 | MAY I CHANGE OR REVOKE MY VOTE? |

| Registered Holders                          |     | Any subsequent vote you cast will replace your                                                                            
 earlier vote. This applies whether you vote by Internet, telephone, mailing a proxy card, or voting electronically during 
 the Annual Meeting.                                                                                                       |     | Alternatively, you may revoke your proxy 
 by submitting a written revocation to:   
 The Kraft Heinz Company                  
 Attention: Corporate Secretary           
 200 East Randolph Street                 
 Suite 7600                               
 Chicago, Illinois 60601                  |
| Beneficial Holders (holders in street name) |     | You must                                                                                                                  
 contact your broker, bank, or other nominee for specific instructions on how to change or revoke your vote.               |     |                                          |

| 12 | WHO BEARS THE COST OF SOLICITING 
 VOTES FOR