UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
Krispy Kreme, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☒ | No fee required. | |
☐ | Fee paid previously with preliminary materials. | |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
P.O. BOX 8016, CARY, NC 27512-9903 Scan QR for digital voting Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or
Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On June 18, 2024 For Stockholders of record as of April 19, 2024 To order paper materials, use one of the following methods. Krispy
Kreme, Inc. Annual Meeting of Stockholders Tuesday, June 18, 2024 10:00 AM, Eastern Time Annual Meeting to be held live via the internet - please visit www.proxydocs.com/DNUT for more details You must register to attend the meeting online and/or
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2 AND 3 Krispy Kreme, Inc. Annual Meeting of Stockholders PROPOSAL 1. To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified, 1.01 Joshua Charlesworth 1.02 Ollvier Goudet 1.03 Marissa Andrada 1.04 David Bell 1.05 Patricia Capel 1.06 David Deno 1.07 Paul Michaels 1.08 Gerhard Pleuhs 1.09 Debbie Roberts 1.10 Philip Telfer 1.11 Michelle Weese 2. To approve an advisory resolution regarding KKI’s executive compensation, 3. To ratify the appointment of Grant Thornton LLP as KKI’s independent registered public accounting firm for fiscal year 2024; and 4. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof