BellRing Brands Annual Meeting: Directors Elected, PwC Ratified, Say-on-Pay Wins 82% Support

4 days ago 10

MarketBeat

Sat, January 31, 2026 astatine 1:35 PM CST 5 min read

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Five directors were elected: Darcy Davenport, David Finkelstein, Elliot Stein, Robert (Rob) Vitale and Chonda Nwamu were elected, with ballot enactment of astir 98%, 99%, 95%, 74% and 98% respectively; Stein volition service lone done his antecedently announced status day of Sept. 30, 2026.
PwC ratified: Shareholders ratified PricewaterhouseCoopers LLP arsenic the company’s autarkic registered nationalist accounting steadfast for the fiscal twelvemonth ending Sept. 30, 2026, with astir 100% of votes successful favor.
Say-on-pay passed with ~82% support: The non-binding advisory ballot to o.k. compensation for named enforcement officers received astir 82% support and volition beryllium considered by the committee erstwhile reviewing aboriginal wage decisions.
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BellRing Brands (NYSE:BRBR) held its 2026 yearly gathering of stockholders successful a virtual-only format, with Chief Legal Officer and Corporate Secretary Craig Rosenthal presiding implicit the ceremonial proceedings and outlining the proposals up for a vote.

Rosenthal said the gathering was recorded and that stockholders of grounds and registered beneficial owners who joined utilizing their power numbers could taxable questions related to gathering matters done the gathering website. He besides noted that rules of behaviour were posted online to assistance support the gathering orderly.

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Company enactment successful attendance included Chairman Rob Vitale, President and CEO Darcy Davenport, and CFO Paul Rode. Jennifer Meyer, Senior Director of Investor Relations, was contiguous to mean questions, and Doug Schmidt of PricewaterhouseCoopers (PwC) attended arsenic a typical of the company’s autarkic registered nationalist accounting firm.

Rosenthal reported that the grounds day for the gathering was Dec. 8, 2025, with 118,425,407 shares of communal banal outstanding, each entitled to 1 vote. Approximately 85% of shares were represented astatine the meeting, which helium said constituted a quorum.

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Stockholders were asked to ballot connected 3 proposals described successful the company’s announcement of yearly gathering and proxy materials:

Election of 5 directors for one-year presumption expiring astatine the 2027 yearly gathering (with 1 nominee serving until a antecedently announced status date).
Ratification of the enactment of PricewaterhouseCoopers LLP arsenic autarkic registered nationalist accounting steadfast for the fiscal twelvemonth ending Sept. 30, 2026.
Non-binding advisory vote to o.k. compensation of the company’s named enforcement officers.