Dutch Bros (BROS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2026, 8:59 p.m. PT.

Voting matters and shareholder proposals

• Election of nine directors for Class A, B, C, and D common stock, with board recommending all nominees.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) recommended for approval by the board.

Board of directors and corporate governance

• Board recommends all nominated directors: Travis Boersma, Christine Barone, C. David Cone, Stephen Gillett, G.J. Hart, Kory Marchisotto, Scott Maw, Ann Miller, and Todd Penegor.