secwatch / observer
8-K filed May 19, 2023, 7:59 PM ET ticker BROS CIK 0001866581
other confidence high sentiment neutral materiality 0.15

Dutch Bros annual meeting elects all directors, ratifies auditor, adopts 1-year say-on-pay frequency

Dutch Bros Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dutch Bros Inc. shareholders approved Selection of Preferred Frequency of Stockholder Advisory Votes on Executive Compensation at the 2023-05-16 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
Proposal Three - Selection of Preferred Frequency of Stockholder Advisory Votes . A preferred frequency of one year was selected, on a non-binding, advisory basis, for future stockholder advisory votes regarding the compensation of our named executive officers. The voting results were as follows: One Year % One Year Two Years % Two Years Three Years % Three Years Abstentions Broker Non-Votes 818,651,103 97.6% 248,659 —% 206,034 —% 70,252 19,185,059
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dutch Bros Inc. shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
Proposal One - Election of Directors . The following nominees were elected as directors, each to serve until the 2024 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. • Directors elected 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: Nominee Votes For % For Votes Against % Against Abstentions Broker Non-Votes Travis Boersma 811,992,389 96.9% 7,135,983 0.9% 47,676 19,185,059
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dutch Bros Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-16
Exact text from the filing
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, 2023 was ratified. The voting results were as follows: Votes For % For Votes Against % Against Abstentions 838,017,336 100.0% 247,037 —% 96,734
View on SEC.gov

484 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Dutch Bros Inc. filing history →

Source: SEC EDGAR
accession 0001866581-23-000097
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