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



On May 16, 2023, Dutch Bros Inc. (the Company) held its 2023 annual
stockholders' meeting (the Annual Meeting). At the Annual Meeting, a total of
149,133,185 shares of all classes of the Company's common stock, together
representing a total of 838,361,107 votes, or approximately 98.3% of the voting
power of all classes of the Company's common stock on March 21, 2023 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
Securities and Exchange Commission on April 3, 2023:

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
    Shelley Broader               811,894,327              96.8%               7,232,103                 0.9%                  49,618                   19,185,059
      Thomas Davis                811,559,560              96.8%               7,554,835                 0.9%                  61,653                   19,185,059
     Kathryn George               811,976,620              96.9%               7,149,479                 0.9%                  49,949                   19,185,059
    Stephen Gillett               812,081,225              96.9%               7,037,624                 0.8%                  57,199                   19,185,059
     Jonathan Ricci               812,413,198              96.9%               6,710,465                 0.8%                  52,385                   19,185,059
     Ann M. Miller                818,499,134              97.6%                627,287                  0.1%                  49,627                   19,185,059



•Directors elected by the holders of the Company's Class C common stock, voting
as a separate class:

         Nominee                    Votes For               % For             Votes Against             % Against            Abstentions              Broker Non-Votes
       Blythe Jack                 123,169,287             100.0%                   -                      -%                     -                          -
    Charles Esserman               123,169,287             100.0%                   -                      -%                     -                          -

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


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


In light of this result, on May 16, 2023, following the Annual Meeting, the
Company's Board of Directors adopted a resolution approving a frequency of one
year for stockholder advisory votes regarding compensation of the Company's
named executive officers, beginning at the Company's 2024 annual stockholders'
meeting and continuing until the next stockholder vote regarding preferred
frequency of stockholder advisory votes regarding compensation of the Company's
named executive officers, or until the Board determines another frequency to be
necessary or appropriate.


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