| o | Preliminary Proxy Statement | ||||
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
| o | Definitive Proxy Statement | ||||
| ý | Definitive Additional Materials | ||||
| o | Soliciting Material under §240.14a-12 | ||||
| ý | No fee required | ||||
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | ||||
(1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: | |||||
| o | Fee paid previously with preliminary materials. | ||||
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||||
(1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: | |||||
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| Vote Online | ||||||||
![]() | Go to www.envisionreports.com/POST or scan the QR code - login details are located in the shaded bar below. | |||||||
![]() | Proxies for shares owned through the Post Holdings, Inc. Savings Investment Plan, the 8th Avenue Food & Provisions, Inc. 401(k) Plan and the BellRing Brands, Inc. 401(k) Plan must be received by 11:59 p.m. Eastern Time on January 24, 2022. | |||||||
Shareholder Meeting Notice | ||||||||
www.envisionreports.com/POST | ||||||||
![]() | Easy Online Access – View your proxy materials and vote. | |||||||
| When you go online to view materials, you can also vote your shares. | ||||||||
Step 1: Go to www.envisionreports.com/POST. | ||||||||
Step 2: Click on Cast Your Vote or Request Materials. | ||||||||
Step 3: Follow the instructions on the screen to log in. | ||||||||
Step 4: Make your selections as instructed on each screen for your delivery preferences. | ||||||||
Step 5: Vote your shares. | ||||||||
| When you go online, you also can help the environment by consenting to receive electronic delivery of future materials. | ||||||||
![]() | Obtaining a Copy of the Proxy Materials and Form of Proxy – If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before January 17, 2022 to facilitate timely delivery. | |||||||
Shareholder Meeting Notice | ||
![]() | Here’s how to order a paper or email copy of the proxy materials and form of proxy and select delivery preferences: | |||||||
| Current and future delivery requests can be submitted using the options below. | ||||||||
| If you request an email copy, you will receive an email with a link to the current meeting materials. | ||||||||
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials and form of proxy. | ||||||||
| – | Internet – Go to www.envisionreports.com/POST. Click Cast Your Vote or Request Materials. | |||||||
| – | Phone – Call us free of charge at 1-866-641-4276. | |||||||
| – | Email – Send an email to investorvote@computershare.com with “Proxy Materials Post Holdings, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. | |||||||
| To facilitate timely delivery, all requests for a paper copy of the proxy materials and form of proxy must be received by January 17, 2022. | ||||||||