UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

 

Filed by the Registrant x

 

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 under Rule 14a-12

 

PAPA MURPHY’S HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Exact Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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x No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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  (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):

 

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Fee paid previously with preliminary materials.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Annual Stockholder Meeting to Be Held on May 25, 2016.

         
    Meeting Information

PAPA MURPHY’S HOLDINGS, INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting

April 1, 2016

    Date:    May 25, 2016             Time:    9:00 AM Pacific Time
    Location:

Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/FRSH2016.

   

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/FRSH2016 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.

 

E08359-P77599

 

 
 

 

    Before You Vote    
       

How to Access the Proxy Materials

 

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  NOTICE AND PROXY STATEMENT             2015 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 11, 2016 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/FRSH2016. 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.  
     

  

E08360-P77599

 

 
 

 

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

 

1. Election of three Class II Directors
   
  Nominees:
   
  01)   Yoo Jin Kim
  02)   Benjamin Hochberg
  03)   Ken Calwell
   
2. To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2017.

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.

   

E08361-P77599