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Krispy Kreme Announces Results of its 2009 Annual Shareholder Meeting


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FOR IMMEDIATE RELEASE
JUNE 17, 2009

Winston-Salem, N.C., /PRNewswire-FirstCall via COMTEX News Network/ -- Krispy Kreme Doughnuts, Inc. (NYSE: KKD) announced the voting results of its Annual Meeting of Shareholders held today in Winston-Salem, North Carolina.

During the meeting, shareholders re-elected three Board members who were in a class up for election: James H. Morgan, Andrew J. Schindler and Togo D. West, Jr. An amendment to the Company's 2000 Stock Incentive Plan to increase the number of shares issuable thereunder was also approved by shareholders. Additionally, shareholders ratified the appointment of the Company's independent registered public accounting firm, PricewaterhouseCoopers LLP.

About Krispy Kreme

Krispy Kreme is an international retailer of premium-quality sweet treats, including its signature Original Glazed(R) doughnut. Headquartered in Winston-Salem, N.C., the company has offered the highest-quality doughnuts and great-tasting coffee since it was founded in 1937. Krispy Kreme is proud of its Fundraising program, which for decades has helped non-profit organizations raise millions of dollars in needed funds.

SOURCE Krispy Kreme


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