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.     )

Filed by the Registrant    ¨

Filed by a Party other than the Registrant    ¨

Check the appropriate box:

¨ 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)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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  (2) Aggregate number of securities to which transaction applies:

 

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

  (4) Proposed maximum aggregate value of transaction:

 

 

  (5) Total fee paid:

 

 

¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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LOGO  

Shareowner ServicesSM

P.O. Box 64945

St. Paul, MN 55164-0945

      COMPANY #

 

   KRAFT FOODS INC.

 

ANNUAL MEETING OF SHAREHOLDERS

Tuesday, May 18, 2010

9:00 a.m. CDT

 

North Shore Center for the

Performing Arts in Skokie

9501 Skokie Boulevard

Skokie, IL 60077

 

Directions to the Kraft Foods Inc. Annual

Meeting are available in the proxy statement

which can be viewed at www.ematerials.com/kft

Important Notice Regarding the Availability of Proxy Materials for the

Annual Shareholder Meeting to be Held on May 18, 2010.

Notice is hereby given that the Annual Meeting of Shareholders of Kraft Foods Inc. will be held at the North Shore Center for the Performing Arts in Skokie, 9501 Skokie Boulevard, Skokie, IL 60077 on Tuesday, May 18, 2010 at 9:00 a.m. CDT.

This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The Proxy Statement and Annual Report on Form 10-K are available at www.ematerials.com/kft

If you want to receive a paper copy or an email with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before May 6, 2010 to facilitate timely delivery.

Matters intended to be acted upon at the meeting are listed below.

 

The Board of Directors recommends that you vote FOR the following proposals:

1.     Election of Directors.

2.     Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2010.

The Board of Directors recommends that you vote AGAINST the following proposal:

3.     Shareholder proposal regarding shareholder action by written consent.

You may immediately vote your proxy on the Internet at:

www.eproxy.com/kft

 

Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CDT) on May 17, 2010.

 

Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.

Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.


To request paper or email copies of the proxy materials, which include the proxy card,

Proxy Statement and Annual Report on Form 10-K, please contact us via:

 

LOGO

   Internet – Access the Internet and go to www.ematerials.com/kft. Follow the instructions to log in, and order copies.

LOGO

   Telephone – Call us free of charge at 866-697-9377 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.

LOGO

  

Email – Send us an email at ep@ematerials.com with “KFT Materials Request” in the subject line.

The email must include:

 

•  The 3-digit company # and the 11-digit control # located in the box in the upper right hand corner on the front of this notice.

 

•  Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.

 

•  If you choose email delivery you must include the email address.

 

•  If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email.