The Kraft Heinz Company (KHC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 14, 2026, will be held virtually via live webcast for shareholder participation.

• Shareholders are encouraged to review proxy materials online and vote electronically or by mail.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with each nominee recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to approve the Amended and Restated 2020 Omnibus Incentive Plan.

• Ratification of PricewaterhouseCoopers LLP as independent auditors for 2026.

• Proxies may vote on other matters arising at the meeting at their discretion.

Board of directors and corporate governance

• Ten director nominees are listed for election, including John T. Cahill, Steve Cahillane, and others.