BellRing shareholders approve board declassification, elect directors, ratify auditor

BELLRING BRANDS, INC.

Board declassification approved with 99.9% of votes cast (105,095,580 for).
Robert Vitale (91.5% for) and Chonda Nwamu (98.0% for) elected as directors.
PricewaterhouseCoopers ratified as FY2025 auditor (99.7% approval).
Say-on-pay passed with 96.0% support; shareholder proposal on director resignation guideline rejected (19.1% for).
Certificate of amendment and restated bylaws effective January 31, 2025.

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