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Registrant’s telephone number, including area code: (i314) i644-7600
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:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐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
iCommon
Stock, $0.01 par value per share
iPOST
iNew 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 i☐
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 its 2023 annual meeting of shareholders (the “Annual Meeting”) entirely virtually, conducted via a live audio-only webcast on Thursday, January 26, 2023. At the Annual Meeting, of the 58,745,614 shares outstanding and entitled to vote, 54,961,014
shares were represented, constituting a 93.56% quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal 1: Allof the nominees for director were elected to serve until the Company’s annual meeting of shareholders to be held in 2026 or until their respective successors are elected and qualified, by the votes set forth in the table below:
Nominee
For
Against
Abstain
Broker
Non-Votes
Percentage of Votes Cast For
Dorothy M. Burwell
51,341,503
1,137,389
32,013
2,450,109
97.77%
Robert E. Grote
49,537,543
2,940,307
33,055
2,450,109
94.34%
David
W. Kemper
49,576,278
2,901,276
33,351
2,450,109
94.41%
Robert V. Vitale
51,303,283
1,171,815
35,807
2,450,109
97.70%
Proposal
2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2023 was ratified by the shareholders, by the votes set forth in the table below:
For
Against
Abstain
Percentage
of Votes Cast For
54,525,565
398,558
36,891
99.21%
Proposal 3: The Company’s executive compensation, as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on December 5, 2022, was approved by the non-binding advisory votes of the shareholders set forth in the table below:
For
Against
Abstain
Broker
Non-Votes
Percentage of Votes Cast For
45,710,004
6,747,845
53,056
2,450,109
87.05%
2
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
