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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.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.
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