Krispy Kreme (DNUT) Proxy filing summary

Voting matters and shareholder proposals

• Eight director nominees are up for election to serve one-year terms until successors are elected and qualified.

• Advisory vote on executive compensation is included as Proposal 2.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026 is Proposal 3.

• Amendment and restatement of the 2021 Omnibus Incentive Plan is Proposal 4.

• Proposal 5 is a shareholder proposal to amend governing documents to replace supermajority voting with simple majority; the board recommends voting against it.

Board of directors and corporate governance

• Board recommends voting for all eight director nominees.

• Shareholders may vote online, by phone, or by mail, and may revoke or change votes before the meeting.

Executive compensation and say-on-pay

• Advisory resolution on executive compensation is subject to shareholder approval.

• Amendment and restatement of the 2021 Omnibus Incentive Plan is up for approval.