# EDGAR Filing Document

**Accession Number:** 0001530950
**File Stem:** 0001530950-23-000032
**Filing Date:** 2023-1
**Character Count:** 6116
**Document Hash:** 50e108443c160b50f903039ef2520a0b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001530950-23-000032.hdr.sgml**: 20230130

**ACCESSION NUMBER**: 0001530950-23-000032

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230126

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230130

**DATE AS OF CHANGE**: 20230130

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Post Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001530950
- **STANDARD INDUSTRIAL CLASSIFICATION:** GRAIN MILL PRODUCTS [2040]
- **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:** 23568156

**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

?xml version="1.0" ? post-20230126

**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 26, 2023

![post-20230126_g1.jpg](post-20230126_g1.jpg)

**Post Holdings, Inc.**

(Exact name of registrant as specified in its charter)

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| | | | |
|:---|:---|:---|:---|
| **Missouri** | **001-35305** | **001-35305** | **45-3355106** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (Commission File Number) | (IRS Employer Identification No.) |
| **2503 S. Hanley Road** | **St. Louis** | **Missouri** | **63144** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) |

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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:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | |
|:---|:---|:---|
| <u>Title of each class</u> | <u>Trading Symbol(s)</u> | <u>Name of each exchange on which registered</u> |
| Common Stock, $0.01 par value per share | POST | New York Stock Exchange |

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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. ☐

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;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:&nbsp;&nbsp;&nbsp;&nbsp;*All of 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:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| Nominee | For | Against | Abstain | Broker Non-Votes | Percentage of Votes Cast For |
| Dorothy M. Burwell | 51341503 | 1137389 | 32013 | 2450109 | 97.77% |
| Robert E. Grote | 49537543 | 2940307 | 33055 | 2450109 | 94.34% |
| David W. Kemper | 49576278 | 2901276 | 33351 | 2450109 | 94.41% |
| Robert V. Vitale | 51303283 | 1171815 | 35807 | 2450109 | 97.70% |

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*Proposal 2:&nbsp;&nbsp;&nbsp;&nbsp;*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:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Percentage of Votes Cast For |
| 54525565 | 398558 | 36891 | 99.21% |

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*Proposal 3*:&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | | |
|:---|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes | Percentage of Votes Cast For |
| 45710004 | 6747845 | 53056 | 2450109 | 87.05% |

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**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.

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| | | |
|:---|:---|:---|
| Date: January 30, 2023 | **Post Holdings, Inc.** | **Post Holdings, Inc.** |
|  | (Registrant) | (Registrant) |
|  | By: | /s/ Diedre J. Gray |
|  | Name: | Diedre J. Gray |
|  | Title: | EVP, General Counsel & Chief Administrative Officer, Secretary |

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