Company: KHC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001308179-25-000266
Chunk: 57

Company: Kraft Heinz Co
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 57
---
 THE ANNUAL MEETING?    |

This solicitation is made by the Board on behalf of Kraft Heinz. Kraft Heinz bears the cost of soliciting your vote. Our directors, officers, or employees may solicit proxies or votes in person, by telephone, or by electronic communication. They will not receive any additional compensation for these solicitation activities. We have hired Sodali & Co, 333 Ludlow Street, 5th Floor, South Tower, Stamford, Connecticut 06902, to distribute and solicit proxies. We will pay Sodali & Co a fee of $17,500, plus reasonable expenses, for these services. We may also enlist the help of banks, brokers, and other nominee holders in soliciting proxies for the Annual Meeting from their customers (i.e., beneficial holders) and reimburse those firms for related out-of-pocket expenses.

| 13 | WHAT IS “HOUSEHOLDING”? |

Unless you advised otherwise, if you are a beneficial holder and other residents at your mailing address share the same last name and also own shares of Kraft Heinz common stock in an account at the same broker, bank, or other nominee, your nominee delivered a single Notice or set of proxy materials to your address. This method of delivery is known as householding. Householding reduces the number of mailings you receive, saves on printing and postage costs, and helps the environment. Stockholders who participate in householding continue to receive separate voting instruction cards and control numbers for voting electronically. If you wish to receive a separate copy of the Notice or proxy materials, now or in the future, you should submit a request as follows and the materials will be delivered promptly:

| Broadridge Financial Solutions, Inc. 
 Householding Department              
 51                                   
 Mercedes Way                         
 Edgewood, New York 11717             |     | 1-866-540-7095 |

Beneficial holders sharing an address who are receiving multiple copies of the proxy materials and wish to receive a single copy of these materials in the future should contact their broker, bank, or other nominee to make this request.

| 14 | ARE MY VOTES CONFIDENTIAL? |

Yes. Your votes will not be disclosed to our directors, officers, or employees, except:

| ● | as necessary to meet applicable                                               
 legal requirements and to assert or defend claims for or against us;          |
| ● | in the case of a contested proxy                                              
 solicitation;                                                                 |
| ● | if you provide a comment with your proxy