Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 5

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 5
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 BOARD RECOMMENDS A VOTEAGAINSTPROPOSAL 5. 
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<div align='center'>The Board believes that, in light of our current initiatives to mitigate the environmental concerns associated with flexible plastic packaging, the adoption of the stockholder proposal would divert management’s time and Kraft Heinz resources without providing meaningful benefit to the Company or our stockholders.</div>

| PROPOSAL6 |     | THE BOARD                        
 RECOMMENDS A VOTEAGAINSTPROPOSAL 
 6.                               
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<div align='center'>The Board believes that it is in the best interests of the Company and our stockholders to allow the Board to retain the flexibility to select the leadership structure that is best suited to meet the needs of the Company and its stockholders at any given time, including determining, from time to time, whether it is appropriate for the same individual to serve as CEO and Chair. Adopting a rigid policy as requested by this proposal would impair the Board’s ability to structure its leadership in the manner it believes most effectively serves the Company and stockholders’ interests.</div>

| 2025 Proxy Statement | 15 |

<div align='center'>STOCKHOLDER ENGAGEMENT We believe it is important to engage with investors to better understand their priorities. We developed a robust year-round stockholder engagement program. Each year we engage with a significant and diverse group of stockholders on topics important to our stockholders as well as the Company. The stockholder engagement program also informs and improves our decision-making with respect to our strategies, programs, policies, and practices, and helps create long-term value for Kraft Heinz and our stockholders.</div>

| 2024 BY THE NUMBERS             |                     |                          |                 |
| BROAD OUTREACH, DEEP ENGAGEMENT |                     |                          |                 |
| ~55%                            | ~47%                |                       12 | 45+             |
| Common Stock                    
 Outstanding Contacted           | Common Stock        
 Outstanding Engaged | Investor Conferences and 
       Non-Deal Roadshows | ESG Stakeholder 
 Engagements     |

<div align='center'>YEAR-ROUND ENGAGEMENT We meet with institutional stockholders throughout the year to share and respond to questions regarding our performance, significant corporate governance matters, executive compensation, environmental and sustainability efforts, and changes in our Board and Executive Leadership Team. Our comprehensive engagement efforts also include year-round outreach by: our Investor Relations team through investor conferences, non-de