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Post Holdings (POST) investor relations material
Post Holdings Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary24 Nov, 2025
Executive summary
Annual meeting scheduled for January 29, 2026, will be held virtually to enhance access and reduce costs for shareholders.
Shareholders will vote on director elections, auditor ratification, executive compensation, and amendments to eliminate certain supermajority voting requirements.
Proxy materials and annual report are available online, with electronic delivery encouraged for environmental and cost benefits.
Shareholder engagement was prioritized, with outreach to major shareholders and proxy advisory firms regarding compensation and governance proposals.
Voting matters and shareholder proposals
Seven directors are nominated for election to one-year terms; board recommends voting for all nominees.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending September 30, 2026.
Advisory (non-binding) vote on executive compensation (say-on-pay) is recommended for approval.
Three separate amendments to eliminate supermajority voting requirements for director removal, business combinations, and related amendments are proposed.
Shareholders may submit other business as appropriate.
Board of directors and corporate governance
Board will reduce to seven members following the retirement of the current Chairman; new Chairman will be the CEO.
Majority of directors are independent; independent Lead Director role is maintained.
Board committees include Audit, Corporate Governance and Compensation, Executive, and Strategy and Financial Oversight.
Annual board and committee self-assessments are conducted; diversity is a focus in director recruitment.
Stock ownership guidelines and anti-hedging/pledging policies are enforced for directors and executives.
Board's rationale for supermajority amendments
Actions taken on 2025 Say-on-Pay feedback
Rationale for combined CEO/Chairman role
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Next Post Holdings earnings date
Q1 20266 Feb, 2026
Next Post Holdings earnings date
Q1 20266 Feb, 2026
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Frequently asked questions
Post Holdings Inc operates as a consumer packaged goods holding company engaged in the manufacturing, marketing, and distribution of branded and private label food products, including cereals, refrigerated food, and protein-based foods. The company is headquartered in St. Louis, Missouri, and its shares are listed on the NYSE.
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