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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.
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Proxy Filing summary15 Dec, 2025

Executive summary

  • The annual meeting will be held virtually on January 29, 2026, with expanded access and cost savings for shareholders.

  • Shareholders will vote on director elections, auditor ratification, executive compensation, and amendments to eliminate certain supermajority voting requirements.

  • The company achieved $335.7 million in net earnings and $1.539 billion in Adjusted EBITDA in fiscal 2025, exceeding guidance and analyst estimates.

  • Major transactions included the acquisition of 8th Avenue and the sale of its pasta business, as well as a $600 million debt raise and significant share repurchases.

  • Shareholder engagement was prioritized, especially regarding executive compensation and governance changes.

Voting matters and shareholder proposals

  • Shareholders will elect seven directors for one-year terms.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026 is on the agenda.

  • Advisory approval of executive compensation (say-on-pay) is included.

  • Three separate amendments to eliminate supermajority voting requirements for director removal, business combinations, and related amendments will be voted on.

Board of directors and corporate governance

  • The board will reduce to seven members following the retirement of the current chairman.

  • A majority of directors are independent, with an independent Lead Director and independent audit and compensation committees.

  • The board emphasizes diversity, with ongoing efforts to appoint another female director.

  • Board committees include Audit, Corporate Governance and Compensation, Executive, and Strategy and Financial Oversight.

  • Directors are subject to stock ownership guidelines and strict policies on hedging and pledging company stock.

Impact of 2025 Say-on-Pay feedback on governance
Rationale for sole LTI metric despite feedback
Board oversight of AI and emerging tech risks
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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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