SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

Filed by the Registrant ☑ Filed by a Party other than the Registrant  ☐

 

Check the appropriate box:

 

Preliminary Proxy Statement
   
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material Pursuant to § 240.14a-11(c) or § 240.14a-12

 

PAPA MURPHY’S HOLDINGS, INC.

(Name of Registrant As Specified In Its Charter)

 

Payment of Filing Fee (Check the appropriate box):

 

No Fee required
   
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
     
  (1) Title of each class of securities to which transaction applies:
     
  (2) Aggregate number of securities to which transaction applies:
     
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
     
  (4) Proposed maximum aggregate value of transaction:
     
  (5) Total fee paid:
   
Fee paid previously with preliminary materials.
   
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing
     
  (1) Amount Previously Paid:
     
  (2) Form, Schedule or Registration Statement No.:
     
  (3) Filing Party:
     
  (4) Date Filed:
     

  

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Annual Stockholder Meeting to Be Held on May 24, 2017.

         
    Meeting Information

PAPA MURPHY’S HOLDINGS, INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting

March 27, 2017

    Date:    May 24, 2017       Time:    9:00 AM PacificTime
    Location:

Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/FRSH2017.

       
   

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/FRSH2017 and be sure to have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page). 

     




PAPA MURPHY’S HOLDINGS, INC.
8000 NE PARKWAY DRIVE
SUITE 350
VANCOUVER, WA 98662

 

 

 

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

 

This 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).

 

We 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.

 

E20520-P89451

 

 
 

 

Before You Vote

How to Access the Proxy Materials

 

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
 

NOTICE AND PROXY STATEMENT           2016 ANNUAL REPORT ON FORM 10-K

 
         
 

How to View Online:

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

 
     
 

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

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
    1)  BY INTERNET: www.proxyvote.com  
    2)  BY TELEPHONE: 1-800-579-1639  
    3)  BY E-MAIL*: sendmaterial@proxyvote.com  
     
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.  
     
 

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 10, 2017 to facilitate timely delivery.

 

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

     
 

Vote By Internet:

 
  Before The Meeting:  
  Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) available and follow the instructions.  
  During The Meeting:  
 

Go to www.virtualshareholdermeeting.com/FRSH2017. Have the information that is printed in the box marked by the arrow (GRAPHIC) (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.

 
     

 

E20521-P89451

 

 

 

 

         
Voting Items    
     
The Board of Directors recommends you vote “For All”
in Proposal 1 and “For” Proposal 2.
 
     
1.

Election of three Class III Directors 

 
     
  Nominees:  
     

  01) John Shafer    
  02) David Mounts    
  03) Katherine Scherping    

 

2. To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2018.
   
NOTE: The stockholders may transact any other business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.

  

E20522-P89451