Item 5.07. Submission of Matters to a Vote of Security Holders.

BellRing Brands, Inc. (the "Company") held its annual meeting of stockholders
(the "Annual Meeting") entirely virtually, conducted via a live audio-only
webcast on Monday, February 6, 2023. At the Annual Meeting, of the 134,425,726
shares outstanding and entitled to vote, 126,811,464 shares were represented,
constituting a 94.34% quorum. The final result for each of the matters submitted
to a vote of the stockholders at the Annual Meeting are as follows:

Proposal 1:  Both of the nominees for director were elected to serve until the
Company's annual meeting of stockholders to be held in 2026 or until their
respective successors are elected and qualified, by the votes set forth in the
table below:
                                                              Broker         Percentage of
       Nominee                 For            Withhold       Non-Votes      Votes Cast For
Darcy H. Davenport         113,839,468       3,147,751       9,824,245          97.31%
Elliot H. Stein, Jr.        84,883,728       32,103,491      9,824,245          72.56%

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 was ratified by the stockholders, by the votes set forth in the table below:


                                                  Percentage of
     For            Against        Abstain       Votes Cast For
 126,486,595        237,141        87,728            99.74%



Proposal 3:  The increase in the number of authorized shares under the Company's
2019 Long-Term Incentive Plan by 6,000,000 shares, from 2,000,000 shares to
8,000,000 shares, was approved by the stockholders by the votes set forth in the
table below:

                                                  Broker         Percentage of
     For            Against        Abstain       Non-Votes      Votes Cast For
 115,604,981       1,327,149       55,089        9,824,245          98.82%

Proposal 4: 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 21, 2022, was approved by the non-binding advisory votes of the stockholders set forth in the table below:



                                                     Broker         Percentage of
     For             Against          Abstain       Non-Votes      Votes Cast For
 115,433,149       1,486,428.00       67,642        9,824,245          98.67%








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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



Date: February 9, 2023                                   BellRing Brands, Inc.
                                                         (Registrant)

                                                         By:             /s/ Craig L. Rosenthal
                                                         Name:           Craig L. Rosenthal
                                                         Title:

Sr. Vice President, General Counsel and

Corporate Secretary

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