BellRing Brands (BRBR) Proxy Filing summary

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.