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

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