Dutch Bros Inc.

05/15/2026 | Press release | Distributed by Public on 05/15/2026 13:03

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2026, the Company held its 2026 annual stockholders' meeting (the "Annual Meeting"). At the Annual Meeting, a total of 141,558,850 shares of all classes of the Company's common stock, together representing a total of 458,457,364 votes, or approximately 95.2% of the voting power of all classes of the Company's common stock on March 20, 2026, the record date for the Annual Meeting, and entitled to vote at the Annual Meeting, were present remotely or by proxy and voted on the following proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the SEC on March 31, 2026:
Proposal One - Election of Directors. The following nine nominees were elected as directors by the holders of the Company's Class A common stock, Class B common stock, Class C common stock, and Class D common stock, voting together as a single class, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified, or, if sooner, until the director's death, resignation or removal.
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Travis Boersma 419,401,112 19,203,533 100,511 19,752,208
Christine Barone 437,150,194 1,476,440 78,522 19,752,208
C. David Cone 436,848,583 1,750,742 105,831 19,752,208
Stephen Gillett 403,698,912 34,886,195 120,049 19,752,208
G.J. Hart 436,732,675 1,866,441 106,040 19,752,208
Kory Marchisotto 413,057,353 25,512,748 135,055 19,752,208
Scott Maw 437,123,642 1,473,361 108,153 19,752,208
Ann Miller 401,472,810 37,116,565 115,781 19,752,208
Todd Penegor 402,388,829 36,210,748 105,579 19,752,208
Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026 was ratified. The voting results were as follows:
Votes For Votes Against Abstentions
456,580,917 1,658,742 217,705
Proposal Three - Approval, on a Non-binding, Advisory Basis, of the Compensation of our Named Executive Officers. The compensation of the Company's named executive officers was approved, on a non-binding, advisory basis. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
437,453,320 1,088,485 163,351 19,752,208
Dutch Bros Inc. published this content on May 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 15, 2026 at 19:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]