Post Holdings Files 8-K on Shareholder Vote Matters

TL;DR

POST is filing an 8-K about shareholder votes - check for upcoming decisions.

AI Summary

On January 30, 2025, Post Holdings, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing details the company's corporate actions and governance procedures related to shareholder decisions.

Why It Matters

This filing informs investors about key decisions being put to a vote, impacting corporate governance and potentially the company's strategic direction.

Risk Assessment

Risk Level: low — This is a routine procedural filing regarding shareholder votes and does not indicate any immediate financial or operational risks.

Key Players & Entities

• Post Holdings, Inc. (company) — Registrant
• January 30, 2025 (date) — Date of earliest event reported
• Missouri (location) — State of incorporation
• 001-35305 (other) — SEC File Number
• 45-3355106 (other) — IRS Employer Identification No.
• 2503 S. Hanley Road (address) — Principal executive offices
• St. Louis (location) — City of principal executive offices
• 63144 (other) — Zip code of principal executive offices
• 314-644-7600 (phone_number) — Registrant's telephone number

FAQ

From the Filing

0001530950-25-000046.txt : 20250204 0001530950-25-000046.hdr.sgml : 20250204 20250204164314 ACCESSION NUMBER: 0001530950-25-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250130 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250204 DATE AS OF CHANGE: 20250204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Post Holdings, Inc. CENTRAL INDEX KEY: 0001530950 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 453355106 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35305 FILM NUMBER: 25589026 BUSINESS ADDRESS: STREET 1: 2503 S. HANLEY ROAD CITY: ST. LOUIS STATE: MO ZIP: 63144 BUSINESS PHONE: 314-644-7600 MAIL ADDRESS: STREET 1: 2503 S. HANLEY ROAD CITY: ST. LOUIS STATE: MO ZIP: 63144 8-K 1 post-20250130.htm 8-K post-20250130 0001530950 false 0001530950 2025-01-30 2025-01-30 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________________ FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2025 Post Holdings, Inc. (Exact name of registrant as specified in its charter) Missouri 001-35305 45-3355106 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 2503 S. Hanley Road St. Louis , Missouri 63144 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 314 ) 644-7600 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.01 par value per share POST New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07.    Submission of Matters to a Vote of Security Holders. Post Holdings, Inc. (the “Company”) held the 2025 annual meeting of its shareholders (the “2025 Annual Meeting”) entirely virtually, conducted via a live audio-only webcast on Thursday, January 30, 2025. At the 2025 Annual Meeting, of the 58,180,570 shares outstanding and entitled to vote, 55,144,886 shares were represented, constituting a 94.78% quorum. The final results for each of the matters submitted to a vote of shareholders at the 2025 Annual Meeting are set forth below. As applicable, the “Percentage of Votes Cast For” column in each table is based on the votes of shareholders entitled to vote on each matter and represented at the 2025 Annual Meeting. Proposal 1:     All of the nominees for director were elected to serve until the Company’s annual meeting of sh