0001584509-22-000004.txt : 20220106 0001584509-22-000004.hdr.sgml : 20220106 20220106073940 ACCESSION NUMBER: 0001584509-22-000004 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20220106 DATE AS OF CHANGE: 20220106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aramark CENTRAL INDEX KEY: 0001584509 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 208236097 STATE OF INCORPORATION: DE FISCAL YEAR END: 1001 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36223 FILM NUMBER: 22513640 BUSINESS ADDRESS: STREET 1: 2400 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-238-3000 MAIL ADDRESS: STREET 1: 2400 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: ARAMARK Holdings Corp DATE OF NAME CHANGE: 20130815 DEFA14A 1 defa14a-emlcommunicationx2.htm DEFA14A Document

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.
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☐ Definitive Proxy Statement.
☒ Definitive Additional Materials.
☐ Soliciting Material Pursuant to §240.14a-12.

Aramark
(Exact name of Registrant as Specified in its Charter)
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Commencing on January 6, 2022, Aramark will be sending the following email to a number of its large institutional investors in connection with the Company’s upcoming Annual Meeting of Shareholders to be held on February 1, 2022.

Good morning and Happy New Year. Wishing you the best in the year ahead.

We greatly appreciate the ongoing engagement that allowed us to gain your valued insight over the course of the year on a variety of topics, including corporate governance. As you know, we filed our definitive proxy statement on December 23rd, 2021 (Proxy) and your feedback was instrumental as we developed our disclosures. As detailed further in our proxy, we took the following actions:

•Nominated two new independent directors – Ken Keverian and Patricia Lopez – standing for election by shareholders at our February 1st Annual Meeting. As detailed in the press release announcing their candidacy on December 16th, their impressive backgrounds and accomplishments further strengthen the overall Board’s skills and qualifications that align with the Company’s strategic vision (see pgs. 9-10)
•Remained highly focused on our ESG Priorities and Goals outlined in our Be Well. Do Well. plan that included attracting and developing diverse talent, committing to set enterprise-wide science-based targets to reduce greenhouse gas emissions, and collaborating with Business for Social Responsibility (BSR) on a materiality assessment to validate and refine our sustainability priorities that will drive our strategy going forward. In a few weeks, we plan to share Key Performance Indicators (KPIs) that measure our progress towards these goals (see pgs. 16-18)
•Appointed Deloitte as our independent auditor for the fiscal year ending September 30, 2022 that will represent their second year in the role following the completion of a comprehensive RFP process and change in auditors last year (see pgs. 24-27)
•Implemented three key compensation actions for fiscal 2022 in direct response to productive feedback and thorough review (see pgs. 28-53)
◦No modifications to incentive plan results
◦Return to 50% performance-based equity grant
◦Environmental, Social, and Governance (ESG) metrics in executive compensation programs
•Maintained fiscal ‘22 performance targets and weightings for our leadership consistent with the prior year that drove results and align with the overall business strategy (see pgs. 44-45)
◦Net New Revenue 40%
◦Adjusted Operating Income Margin 40%
◦Free Cash Flow 20%

As always, we are a continued resource for any questions you may have related to the proxy.

All the best,
Felise