Edgar Filing: Aramark - Form DEFA14A

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.

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


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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VIEW MATERIALS & 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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