Independent
Tenure on this board
6.0 yrs
Meeting calendar
POST · Annual meeting · Thursday, January 29, 2026
Post Holdings Inc
7 nominees · 7 ballot items.
Election of seven directors; ratification of PricewaterhouseCoopers LLP as auditor; advisory approval of executive compensation; amendments to eliminate certain supermajority voting requirements in the Amended and Restated Articles of Incorporation (removal of directors, approval of business combinations, and the approval process for business combinations); and any other business properly introduced at the annual meeting.
Market cap
$3.9B
1Y TSR
-17.8%
Board grade
B-
Record date
Dec 1, 2025
Filing
DEF 14A
Meeting concluded · Jan 29, 2026
Follow how the vote landed and what changed on Post Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot7
- 1
Election of Directors
ManagementBoard: FORElection of seven directors to serve for a one-year term; The Board unanimously recommends FOR all nominees.
- 2
Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2026
ManagementBoard: FORRatification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.
- 3
Advisory Approval of the Company’s Executive Compensation
ManagementBoard: FORNon-binding advisory vote on the compensation of the Company’s named executive officers as disclosed in this proxy statement.
- 4
Amendment to Eliminate the Supermajority Voting Requirement Relating to the Removal of Directors
ManagementBoard: FORAmendment to Article Five, Section B to eliminate the supermajority voting requirement for removal of directors.
- 5
Amendment to Eliminate the Supermajority Voting Requirement Relating to the Approval of Business Combinations
ManagementBoard: FORAmendment to Article Nine, Section A to eliminate the supermajority voting requirement relating to the approval of business combinations; provides certain alternative conditions under which such approvals may be obtained.
- 6
Amendment to Eliminate the Supermajority Voting Requirement Relating to Amendments to the Provisions Regarding the Approval Process for Business Combinations
ManagementBoard: FORAmendment to Article Nine, Section C to eliminate the supermajority voting requirement relating to amendments to the provisions regarding the approval process for business combinations.
- 7
Any Other Business Properly Introduced at the Annual Meeting
ManagementAny other business properly introduced at the annual meeting.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
5.2 yrs
Independent
Tenure on this board
10.9 yrs
Also a director at
Commerce Bancshares Inc (CBSH)
Independent
Tenure on this board
5.2 yrs
Also a director at
Bellring Brands Inc (BRBR)
Independent
Tenure on this board
14.5 yrs
Not independent
Tenure on this board
11.7 yrs
Also a director at
Energizer Holdings Inc (ENR)Bellring Brands Inc (BRBR)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Route One Investment Company, L.P. | 6.5% | 2,950,568 | $292M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 6.5% | 2,941,293 | $291M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.4% | 2,431,497 | $240M |
| 4 | JPMORGAN CHASE CO | 5.2% | 2,351,575 | $229M |
| 5 | BlackRock, Inc. | 5.1% | 2,304,596 | $228M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 1,874,037 | $185M |
| 7 | Holocene Advisors, LP | 3.9% | 1,766,642 | $175M |
| 8 | LONDON CO OF VIRGINIA | 3.3% | 1,476,638 | $146M |
| 9 | STATE STREET CORP | 3.1% | 1,422,219 | $141M |
| 10 | TWO SIGMA INVESTMENTS, LP | 3.1% | 1,392,048 | $138M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Post Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Elf Beauty IncELF
Annual meeting·Aug 20, 2026·$4.4B
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.1B
Mcgraw Hill IncMH
Annual meeting·Aug 11, 2026·$1.9B
Universal CorpUVV
Annual meeting·Aug 4, 2026·$1.3B
Seneca Foods CorpSENEA
Annual meeting·Aug 6, 2026·$1.2B
Helen Of Troy LtdHELE
Annual meeting·Aug 25, 2026·$655M
Reference
Frequently asked questions
- When is the Post Holdings Inc 2026 annual meeting?
- Post Holdings Inc (POST) holds its 2026 annual shareholder meeting on Thursday, January 29, 2026.
- What is the record date for the Post Holdings Inc 2026 meeting?
- The record date for the Post Holdings Inc 2026 meeting is Monday, December 1, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Post Holdings Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Post Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Post Holdings Inc 2026 meeting?
- Shareholders will vote on 7 proposals at the Post Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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