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PITTSBURGH--(BUSINESS WIRE)--Sept. 15, 2006--H. J. Heinz Company (NYSE:HNZ) today said that it reconvened its annual shareholder meeting to accept the director voting results that were officially certified by IVS Associates, the independent Inspector of Elections. As announced on September 8, shareholders elected the following to the Heinz Board: Charles E. Bunch, Leonard S. Coleman, Jr., John G. Drosdick, Edith E. Holiday, William R. Johnson, Candace Kendle, Dean R. O'Hare, Nelson Peltz, Dennis H. Reilley, Lynn C. Swann, Thomas J. Usher and Michael F. Weinstein.

William R. Johnson, Heinz Chairman, President and CEO stated, "I wish to thank Mary Choksi and Peter Coors for their outstanding service and commitment to Heinz shareholders. They have been exemplary Directors and will be greatly missed. I would also like to welcome Nelson Peltz and Michael Weinstein to the Heinz Board."
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