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.            )
 
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[   ]   Definitive Proxy Statement
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[   ]   Soliciting Material Pursuant to §240.14a-12

  KRISPY KREME DOUGHNUTS, 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 14, 2016.





















KRISPY KREME DOUGHNUTS, INC.

 



KRISPY KREME DOUGHNUTS, INC.
370 KNOLLWOOD STREET
WINSTON-SALEM, NC 27103

Meeting Information
Meeting Type:            Annual Meeting
For holders as of:      April 15, 2016
Date: June 14, 2016         Time: 9:00 A.M.

Location: 

Krispy Kreme Doughnuts, Inc. Support Center
370 Knollwood Street
Winston-Salem, North Carolina 27103
 

You are receiving this communication because you hold shares in the company named above .

T his is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side) .

W e encourage you to access and review all of the important information contained in the proxy materials before voting .

See the reverse side of this notice to obtain proxy materials and voting instructions.




























— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE OF ANNUAL MEETING AND PROXY STATEMENT                ANNUAL REPORT ON FORM 10-K
 
How to View Online:

Have the information that is printed in the box marked by the arrow  ➔    XXXX XXXX XXXX XXXX    (located on the following page) and visit: www.proxyvote.com.

 
How to Request and Receive a PAPER or E-MAIL Copy:

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                     1) BY INTERNET : www.proxyvote.com
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Requests, instructions, and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2016 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow    ➔    XXXX XXXX XXXX XXXX    (located on the following page) available and follow the instructions.

 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
























Voting Items  
 
The Board of Directors recommends you vote FOR
the Directors listed in Proposal 1.
 
1. ELECTION OF DIRECTORS
   
  Nominees:
   
  ELECTION OF CLASS II DIRECTORS
 
  01)       Charles A. Blixt
  02)   Lynn Crump-Caine
  03)   Robert S. McCoy, Jr.
  04)   Andrew J. Schindler
 
 
The Board of Directors recommends you vote FOR Proposals 2 and 3.
 
2. Advisory approval of the compensation of our named executive officers as disclosed in our 2016 Proxy Statement.
 
3. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending January 29, 2017.
 
NOTE:  

THIS IS NOT A BALLOT. YOU CANNOT VOTE BY RETURNING THIS NOTICE.

To vote the shares, you must vote online or request a paper copy of the materials to receive a proxy card. If you wish to attend and vote at the meeting, please see the proxy statement for additional information.






 
 
 
 











 
 
 
   

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