-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tlawzn04c/4somRzH71OJVAZY+EWYXTWWPgOAb1Vxs0ZnBfoG6XgyT8sjBV1a4MP 9qylJ7IKP2wmR2jWGc4dCw== 0001193125-09-108373.txt : 20090512 0001193125-09-108373.hdr.sgml : 20090512 20090512141402 ACCESSION NUMBER: 0001193125-09-108373 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090512 DATE AS OF CHANGE: 20090512 EFFECTIVENESS DATE: 20090512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KRAFT FOODS INC CENTRAL INDEX KEY: 0001103982 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 522284372 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16483 FILM NUMBER: 09818202 BUSINESS ADDRESS: STREET 1: THREE LAKES DRIVE CITY: NORTHFIELD STATE: IL ZIP: 60093 BUSINESS PHONE: 8476462000 MAIL ADDRESS: STREET 1: THREE LAKES DRIVE CITY: NORTHFIELD STATE: IL ZIP: 60093 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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.     )

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Filed by a Party other than the Registrant    ¨

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¨ 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

Kraft Foods Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Email from Carol J. Ward (Vice President and Corporate Secretary) to all employee restricted stockholders dated May 12, 2009

Email sent with High Importance flag

Subject Line/Headline: Kraft Foods 2009 Annual Meeting of Shareholders

You are receiving this email because you hold Kraft Foods restricted stock. By now, you should have received in the mail a Notice of Internet Availability. The Notice includes information about our 2009 Annual Meeting of Shareholders on Wednesday, May 20, 2009. The Notice describes how to access our proxy materials for the meeting and to vote on-line. The Notice also contains instructions to request printed copies of our proxy materials if you so prefer.

We encourage you to vote “FOR” the following key business items to be addressed at the Annual Meeting:

 

   

Election of ten directors;

 

   

Approval of the Amended and Restated 2005 Performance Incentive Plan; and

 

   

Ratification of the selection of PricewaterhouseCoopers LLP as Kraft Foods’ independent auditors for the year 2009.

We also encourage you to vote “AGAINST” the shareholder proposal regarding special shareholder meetings.

You can find more information about these matters and the Board of Directors’ recommendations in our proxy statement, which is available at www.kraftfoodscompany.com/investor.

If you have not already done so, please VOTE TODAY. You can do so by the Internet, by telephone or by sending in your proxy card. Your vote is important, no matter how many shares you may own.

If you did not receive or have misplaced your Notice of Internet Availability, please contact Wells Fargo Shareowner Services at
1-800-468-9716. Wells Fargo also can assist you in voting.

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