Form 8-K · Current report
Kraft Heinz 8-K, filed Jul 27, 2026
- Filed
- CIK
- 0001637459
- Accession no.
- 0001637459-26-000047
Summary
The Kraft Heinz Company's board of directors amended and restated the company's by-laws effective July 22, 2026, changing quorum requirements and adjourned-meeting rules, tightening disclosure and procedural requirements for stockholder proposals and director nominations, extending the maximum proxy duration from 11 months to three years, and designating U.S. federal district courts as the exclusive forum for Securities Act claims.
Key points
- The board amended and restated the by-laws on July 22, 2026, effective the same date.
- Quorum is now the holders of a majority in voting power of outstanding voting shares, present in person or by proxy.
- A stockholder's number of director nominees may not exceed the number of directors to be elected at the meeting.
- The maximum duration of a proxy was increased from 11 months to three years.
Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.
Items reported
- 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
- 9.01Financial Statements and Exhibits
From the filing
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On July 22, 2026, the Board of Directors (the “Board”) of The Kraft Heinz Company (the “Company”) amended and restated the Company’s by-laws (the “By-Laws”), effective as of such date. Among other things, the amendments: (a) clarify the Board’s authority to postpone, reschedule, or cancel a previously scheduled annual or special meeting; …
An excerpt of the text as filed with the SEC, cut for length.
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