Post Holdings eliminates supermajority voting thresholds for director removal, business combinations

Post Holdings, Inc.

Three amendments passed to lower supermajority thresholds: director removal (90.68%), interested shareholder biz combos (90.65%), and related article amendments (90.65%).
Amendments effective Jan 29, 2026; amended articles filed with Missouri Secretary of State.
All seven director nominees elected with 97-99% votes cast; PwC ratified as FY2026 auditor with 99.31% for.
94.84% quorum at annual meeting; 48.9M shares represented of 51.6M outstanding.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Post Holdings, Inc.: Shareholders approved amendments to the Amended and Restated Articles of Incorporation to eliminate three supermajority voting requirements: for removal of directors, for approval of certain business combinations with interested shareholders, and for amendments to provisions regarding approval proce (effective 2026-01-29).

Change: charter amendment
Effective: 2026-01-29

Exact text from the filing

As described in Item 5.07 of the Current Report, at the 2026 annual meeting of shareholders (the “2026 Annual Meeting”) of Post Holdings, Inc. (the “Company”) held on January 29, 2026, the Company’s shareholders approved three amendments (collectively, the “Articles Amendments”) to the Company’s prior Amended and Restated Articles of Incorporation (the “Prior Articles,” and the Prior Articles and the Revised Articles (defined below) are collectively referred to as the “articles of incorporation”) to lower certain supermajority voting thresholds

View on SEC.gov

Browse all governance changes →

Post Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001530950-26-000009

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.