Missouri | 1-35305 | 45-3355106 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
Proposal 1: | All of the nominees for director were elected to serve until the Annual Meeting of Shareholders to be held in 2018 or until their respective successors are elected and qualified, by the votes set forth in the table below: |
Nominee | For | Withheld | Broker Non-Votes | |||
William P. Stiritz | 35,275,127 | 2,462,412 | 3,164,813 | |||
Jay W. Brown | 33,762,429 | 3,975,110 | 3,164,813 | |||
Edwin H. Callison | 36,747,904 | 989,635 | 3,164,813 |
Proposal 2: | The proposal to approve increases in the number of shares of the Company's common stock issuable upon conversion of the Company's 2.5% Series C Cumulative Perpetual Convertible Preferred Stock was approved by the shareholders, by the votes set forth in the table below: |
For | Against | Abstain | Broker Non-Votes | |||
36,820,898 | 267,728 | 648,913 | 3,164,813 |
Proposal 3: | The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified by the shareholders, by the votes set forth in the table below: |
For | Against | Abstain | ||
39,450,323 | 63,427 | 1,388,602 |
Proposal 4: | The Company’s executive compensation, as described in the Company’s 2014 Proxy Statement, was approved by the non-binding advisory votes of the shareholders set forth in the table below |
For | Against | Abstain | Broker Non-Votes | |||
22,056,460 | 15,015,983 | 665,096 | 3,164,813 |
Date: February 4, 2015 | Post Holdings, Inc. | |
(Registrant) | ||
By: | /s/ Diedre J. Gray | |
Name: Diedre J. Gray | ||
Title: SVP, General Counsel and Administration, Secretary |
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