Post Holdings (POST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 29, 2026, at 9:00 a.m. Central Time, to be held virtually.

• Shareholders can access proxy materials and vote online or request paper/email copies.

• Voting instructions and deadlines for plan shares are provided, with a cutoff of January 26, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommending all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending September 30, 2026.

• Advisory vote on executive compensation (say-on-pay) included.

• Proposals to amend articles of incorporation to eliminate supermajority voting requirements for director removal, business combinations, and related amendments.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposed amendments.