DEFA14A

 

 

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

 

 

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

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  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-12.

Aramark

(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

Annual Meeting of Shareholders to Be Held on February 1, 2017.

 

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ARAMARK

  

Meeting Information

 

Meeting Type:         Annual Meeting

      For holders as of:    December 13, 2016
      Date:   February 1, 2017       Time:   10:00 AM
      Location:   

Philadelphia Marriott Downtown

1201 Market Street

Philadelphia, Pennsylvania 19107

 

  

 

 

ARAMARK

1101 MARKET STREET

PHILADELPHIA, PA 19107

  

 

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 your 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, scan the QR Barcode on the reverse side, 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.

 

     
     
     
     


  Before You Vote        
 

How to Access the Proxy Materials

 

       
 

 

Proxy Materials Available to VIEW or RECEIVE:

 
  NOTICE AND PROXY STATEMENT      ANNUAL REPORT
 
  How to View Online:
 
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
  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, or proxy materials for future shareholder meetings, 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 LOGO (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 January 19, 2017 to facilitate timely delivery.

 

 

 

How To Vote

   

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Please Choose One of the Following Voting Methods

 

       

 

 

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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 proxy materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. For driving directions to the meeting, please contact our Investor Relations Department at Aramark, 1101 Market Street, Philadelphia, Pennsylvania 19107; telephone number: (215) 409-7287; e-mail address: investorrelations@aramark.com.

 

 

Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (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

each of the director nominees listed below.

 
  1.   Election of Directors
    Nominees:
    01) Eric J. Foss   06) Daniel J. Heinrich  
    02) Pierre-Olivier Beckers-Vieujant   07) Sanjeev K. Mehra  
    03) Lisa G. Bisaccia   08) Patricia Morrison  
    04) Richard Dreiling   09) John A. Quelch  
    05) Irene M. Esteves   10) Stephen I. Sadove  
  The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5.
  2.   To ratify the appointment of KPMG LLP as Aramark’s independent registered public accounting firm for the fiscal year ending September 29, 2017.
  3.   To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
  4.   To approve Aramark’s Amended and Restated 2013 Stock Incentive Plan.
  5.   To approve Aramark’s Amended and Restated Senior Executive Performance Bonus Plan.

 

 

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