Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2017 - 8:43AM
Edgar (US Regulatory)
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed
by the Registrant ☑
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Filed
by a Party other than the Registrant ☐
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Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to § 240.14a-11(c) or § 240.14a-12
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PAPA
MURPHY’S HOLDINGS, INC.
(Name
of Registrant As Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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No
Fee required
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each
class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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☐
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Fee
paid previously with preliminary materials.
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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
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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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 24, 2017.
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Meeting
Information
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PAPA
MURPHY’S HOLDINGS, INC.
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Meeting
Type:
For
holders as of:
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Annual
Meeting
March 27, 2017
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Date:
May 24, 2017
Time:
9:00 AM PacificTime
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Location:
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Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/FRSH2017.
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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
(located on the following page).
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PAPA MURPHY’S HOLDINGS, INC.
8000 NE PARKWAY DRIVE
SUITE 350
VANCOUVER, WA 98662
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E20520-P89451
—
Before You Vote
—
How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT 2016 ANNUAL REPORT ON FORM 10-K
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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*
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
(located
on the following page) in the subject line.
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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 10, 2017 to facilitate timely delivery.
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—
How To Vote
—
Please
Choose One of the Following Voting Methods
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Vote
By Internet:
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Before
The Meeting:
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Go
to
www.proxyvote.com
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Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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During
The Meeting:
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Go
to
www.virtualshareholdermeeting.com/FRSH2017
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Have the information that
is printed in the box marked by the arrow
(located on the following page)
available and follow the instructions.
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Vote
By Mail:
You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card.
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E20521-P89451
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Voting
Items
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The Board of Directors recommends you vote “For All”
in Proposal 1 and “For” Proposal 2.
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1.
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Election of three Class III Directors
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Nominees:
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01)
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John Shafer
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02)
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David Mounts
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03)
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Katherine Scherping
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2.
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To ratify the appointment of Moss Adams LLP as
our independent registered public accounting firm for the fiscal year ending January 1,
2018.
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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.
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E20522-P89451
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