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 onThursday, 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
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
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
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