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:  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:

          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%





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