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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K
_________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 17, 2022
Date of Report (Date of earliest event reported)
_________________________
Krispy Kreme, Inc.
(Exact name of registrant as specified in its charter)
_________________________
| | | | | | | | |
| Delaware | 001-40573 | 37-1701311 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2116 Hawkins Street, Charlotte, North Carolina 28203
(Address of principal executive offices)
(800) 457-4779
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
_________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-14(c))
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | | Trading Symbol | | Name of each exchange on which registered | |
| Common stock, $0.01 par value per share | | DNUT | NASDAQ Global Select Market | |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 17, 2022, Krispy Kreme, Inc. (the “Company”) held the 2022 Annual Shareholders Meeting (the “Annual Meeting”) virtually at www.proxydocs.com/DNUT. At the Annual Meeting shareholders had an opportunity to vote on the following proposals, for which voting results are included:
Proposal 1: Election of Directors
The Company’s shareholders elected 12 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified.
| | | | | | | | | | | | | | |
| NOMINEE | FOR | AGAINST | ABSTENTIONS | BROKERS NON-VOTES |
| Michael Tattersfield | 105,692,735.16 | 5,826,035.23 | 13,859.92 | 13,008,278.00 |
| Olivier Goudet | 105,232,614.72 | 6,286,167.37 | 13,848.24 | 13,008,278.00 |
| Marissa Andrada | 108,354,883.78 | 3,161,556.45 | 16,190.09 | 13,008,278.00 |
| David Bell | 105,303,217.02 | 6,214,982.53 | 14,430.77 | 13,008,278.00 |
| Patricia Capel | 102,074,941.14 | 9,442,800.85 | 14,888.34 | 13,008,278.00 |
| David Deno | 111,350,985.41 | 166,312.92 | 15,332.00 | 13,008,278.00 |
| Ozan Dokmecioglu | 109,471,049.65 | 2,045,218.70 | 16,361.97 | 13,008,278.00 |
| Paul Michaels | 104,596,562.83 | 6,919,590.27 | 16,477.22 | 13,008,278.00 |
| Debbie S. Roberts | 105,271,657.64 | 6,240,344.35 | 20,628.34 | 13,008,278.00 |
| Lubomira Rochet | 105,269,613.90 | 6,246,724.73 | 16,291.69 | 13,008,278.00 |
| Michelle Weese | 111,316,055.64 | 200,230.57 | 16,344.10 | 13,008,278.00 |
| Henry Yeagley | 107,220,013.68 | 4,293,856.87 | 18,759.77 | 13,008,278.00 |
Proposal 2: Advisory Resolution to Approve Executive Compensation
The Company’s shareholders approved an advisory resolution regarding the Company’s executive compensation.
| | | | | | | | | | | |
| FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
| 110,239,623.86 | 919,051.88 | 373,954.58 | 13,008,278.00 |
Proposal 3: Advisory Resolution to Approve the Frequency of Future Advisory Votes on Executive Compensation
The Company’s shareholders approved an advisory resolution regarding the frequency of future advisory votes on the Company’s executive compensation.
| | | | | | | | | | | |
| 1 YEAR | 2 YEAR | 3 YEAR | ABSTENTIONS |
| 111,029,007.58 | 28,288.06 | 114,630.56 | 360,704.11 |
Proposal 4: Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022.
| | | | | | | | | | | |
| FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
| 124,091,204.78 | 54,871.29 | 394,832.25 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
KRISPY KREME, INC.
Dated: May 20, 2022
By: /s/ Cathy Tang
| | | | | |
| Name: | Cathy Tang |
| Title: | Chief Legal Officer |
