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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  ☐

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-12.

Aramark

(Name of Registrant as Specified In Its Charter)

 

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

Payment of Filing Fee (Check the appropriate box):

☒   No fee required.
☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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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):

 

     

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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:

 

     

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  (4)  

Date Filed:

 

     

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Shareholders to Be Held on February 2, 2021.

 

ARAMARK

 

ARAMARK

2400 MARKET STREET

PHILADELPHIA, PA 19103

 

 

 

Meeting Information

 

Meeting Type:         Annual Meeting

 

 

For holders as of:    December 10, 2020

 

 

Date:   February 2, 2021      Time:   10:00 AM EST

 

 

Location:

  

 

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/ARMK2021

 

 

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/ARMK2021 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

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, 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.

 

 

 

D28412-P46985

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, 2021 to facilitate timely delivery.

 

 

How To Vote

    

 

LOGO

 

  

SCAN TO

  VIEW MATERIALS & VOTE  

 

 

  

LOGO

 

 

                   

Please Choose One of the Following Voting Methods

 

 

Vote By Internet:

 

Before The Meeting:

Go to www.proxyvote.com or from a smartphone, 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.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/ARMK2021. 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.

 

D28413-P46985

                       Voting Items                        
 

The Board of Directors recommends you vote

FOR each of the director nominees listed below.

 

  1.         Election of Directors
 

 

            Nominees:

 

           1a.    Susan M. Cameron

 

           1b.    Greg Creed

 

           1c.    Calvin Darden

 

           1d.    Richard W. Dreiling

 

           1e.    Irene M. Esteves

 

           1f.    Daniel J. Heinrich

 

           1g.    Bridgette P. Heller

 

           1h.    Paul C. Hilal

 

           1i.    Karen M. King

 

           1j.    Stephen I. Sadove

 

           1k.    Arthur B. Winkleblack

 

           1l.    John J. Zillmer

The Board of Directors recommends you vote FOR Proposals 2, 3, 5 and 6 and ONE YEAR in Proposal 4.

2.   To ratify the appointment of Deloitte & Touche LLP as Aramark’s independent registered public accounting firm for the fiscal year ending October 1, 2021.

3.   To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.

4.   Non-binding advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation.

5.   To approve Aramark’s Third Amended and Restated 2013 Stock Incentive Plan.

6.   To approve Aramark’s 2021 Employee Stock Purchase Plan.

Our Board has fixed the close of business on December 10, 2020 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting and any adjournments or postponements thereof. A list of these stockholders will be made available to stockholders during the meeting at www.virtualshareholdermeeting.com/ARMK2021.
 

 

D28414-P46985

 

 

 

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