Toast Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:36

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Holders.
On June 12, 2026, the Company held its annual meeting of stockholders via live audio webcast (the "Annual Meeting"). The stockholders of the Company voted on the following three proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the SEC on April 23, 2026:
Proposal One: Election of Directors
The Company's stockholders elected each of Kent Bennett, Susan Chapman-Hughes and Mark Hawkins as a Class II director of the Company's board of directors for a three-year term expiring at the Company's 2029 Annual Meeting of Stockholders and until such director's respective successor is duly elected and qualified, or such director's earlier death, resignation or removal. The results of the vote were as follows:
Nominee For Withheld Broker Non-Votes
Kent Bennett 921,086,317 87,551,677 89,581,415
Susan Chapman-Hughes 942,757,831 65,880,163 89,581,415
Mark Hawkins 1,001,250,314 7,387,680 89,581,415
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
1,097,087,998 503,819 627,592 0
Proposal Three: Advisory Vote on Compensation of Named Executive Officers
The Company's stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025, as disclosed in the Company's proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
949,420,214 58,564,187 653,593 89,581,415
No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.
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