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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x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

Kraft Foods Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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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.