| 1 | Approve the merger agreement, among H.J. Heinz Holding Corporation, a Delaware corporation, Kite Merger Sub Corp., a subsidiary of Heinz, Kite Merger Sub LLC, a subsidiary of Heinz, and Kraft. | For |
| 2 | Approve, by non-binding, advisory vote, the compensation that may become payable to Kraft's named executive officers in connection with the merger. | Oppose |
| 3 | Approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to approve the merger agreement. | Oppose |
