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KKD > SEC Filings for KKD > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for KRISPY KREME DOUGHNUTS INC

Form 8-K for KRISPY KREME DOUGHNUTS INC


18-Jun-2014

Submission of Matters to a Vote of Security Holders, Financial Stateme


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

A total of 59,435,178 shares of the Company's common stock were present or represented by proxy at the Annual Meeting on June 17, 2014 to consider and vote on the matters listed below. This represented approximately 91% of the Company's 65,148,458 shares of common stock that were outstanding and entitled to vote at the Annual Meeting. The proposals set forth below were submitted to a vote of the shareholders and approved at the Annual Meeting.

Election of Directors

The shareholders of the Company elected each of the director nominees nominated by the Company's Board of Directors as Class III directors with terms expiring in 2017. The voting results were as follows:

Name of Nominee Votes For Votes Withheld Broker Non-Votes C. Stephen Lynn 34,566,713 11,928,042 12,940,423 Michael H. Sutton 34,715,396 11,779,359 12,940,423 Lizanne Thomas 34,659,148 11,835,607 12,940,423


Advisory Vote on Executive Compensation

The shareholders of the Company approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2014 proxy statement. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 44,053,082 1,175,677 1,265,996 12,940,423

Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2015. The voting results were as follows:

Votes For Votes Against Abstentions
58,488,462 635,789 310,927



Item 9.01 Financial Statements and Exhibits.

(d)

Exhibit No.      Description

 10.1            Current Report on Form 8-K filed with the Securities and Exchange Commission
                 on May 13, 2014 and incorporated herein by reference

 10.2            Form of Indemnification Agreement entered into between Krispy Kreme Doughnuts,
                 Inc. and Officers of the Registrant (incorporated by reference to Exhibit 10.1
                 to the Registrant's Current Report on Form 8-K filed on September 18, 2007)


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