BELLRING BRANDS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Jennifer Kuperman Johnson

BELLRING BRANDS INC.’s own tally for this item (“Elect Director: Jennifer K. Johnson”): 87,001,178 for, 31,936,480 withheld, per its Form 8-K filed February 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final result for each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows: Proposal 1: Each of the nominees for director were elected to serve until the Company's annual meeting of stockholders to be held in 2027 or until their respective successors are e…”
Support: 73% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 49,511,336 for, 17,331,194 withheld.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Shawn W. Conway

BELLRING BRANDS INC.’s own tally for this item (“Elect Director: Shawn W. Conway”): 118,126,073 for, 811,585 withheld, per its Form 8-K filed February 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final result for each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows: Proposal 1: Each of the nominees for director were elected to serve until the Company's annual meeting of stockholders to be held in 2027 or until their respective successors are e…”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 66,698,157 for, 144,373 withheld.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Thomas P. Erickson

BELLRING BRANDS INC.’s own tally for this item (“Elect Director: Thomas P. Erickson”): 82,592,518 for, 36,345,140 withheld, per its Form 8-K filed February 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final result for each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows: Proposal 1: Each of the nominees for director were elected to serve until the Company's annual meeting of stockholders to be held in 2027 or until their respective successors are e…”
Support: 69% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 45,658,310 for, 21,184,220 withheld.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the ''Compensation Discussion and Analysis'' and ''Executive Compensation'' sections of this proxy statement.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 116 managers: 66,371,110 for, 105,081 against, 43,226 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 302 managers: 77,287,949 for, 2,497,075 against, 71,610 abstained, 72,445 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

BELLRING BRANDS INC.’s own tally for this item (“3. Company's executive compensation as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on December 14, 2023”): 116,481,876 for, 2,296,970 against — passed, per its Form 8-K filed February 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: The Company's executive compensation as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on December 14, 2023, was approved by the non-binding advisory votes of the stockholders set forth in the table below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of BELLRING BRANDS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “14A Executive Compensation” (2 managers, 31,154 for); “Say on Pay” (2 managers, 120,629 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 6 managers: 289,989 for, 5,115 against.

Institutional-manager reports, all 11 managers: 917,495 for, 232,019 against.

Description as filed by funds: The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024

BELLRING BRANDS INC.’s own tally for this item (“2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 121,426,296 for, 383,028 against — passed, per its Form 8-K filed February 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 was ratified by the stockholders, by the votes set forth in the table below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 66,830,499 for, 409 against, 43,226 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.