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BellRing Brands (BRBR) investor relations material
BellRing Brands Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for January 28, 2026, will be held virtually via live audio webcast; record date is December 8, 2025.
Stockholders will vote on the election of five directors, ratification of the auditor, and an advisory say-on-pay vote.
Proxy materials and annual report are available online, with electronic delivery encouraged to reduce costs and environmental impact.
Voting matters and shareholder proposals
Proposals include: election of five directors, ratification of PricewaterhouseCoopers LLP as auditor for FY2026, and advisory approval of executive compensation.
Board recommends voting FOR all nominees and proposals.
Stockholders may submit director nominations and proposals for the 2027 annual meeting between September 30 and October 30, 2026.
Board of directors and corporate governance
Board is being declassified over a three-year phase-in, allowing for annual director elections.
Majority vote standard adopted for uncontested director elections; directors must tender resignation if receiving more withhold than for votes.
Board consists of eight members, with six independent directors; separate Chairman and CEO roles, and an independent Lead Director.
Board committees: Audit, Corporate Governance and Compensation, and Executive; all committee members are independent.
Board diversity emphasized; three of eight directors are women, and one is African American.
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