2018 Guide to Effective Proxies

6 TH EDITION | GUIDE TO EFFECTIVE PROXIES 124 ARAMARK Eric J. Foss Director since: 2012 Age: 59 ExperienceHighlights: CEOLeadership,Strategic Leadership,Operations ManagementExpertise, PublicCompanyBoard Service Non-Independent Director Aramark Committees: None Other Public Boards: CIGNACorporation Biography: Eric J.FosshasbeenourChairmanof theBoard sinceFebruary 2015 andourPresident andChiefExecutiveOfficer (“CEO”) sinceMay 2012. Before joiningus,Mr.Foss served asChiefExecutiveOfficerofPepsi BeveragesCompany fromFebruary 2010untilDecember 2011.Prior to that Mr.Foss served asChairman andChiefExecutiveOfficerofThePepsi BottlingGroup from 2008until 2010;President andChiefExecutiveOfficer from 2006until 2007; andChiefOperatingOfficer from 2005until 2006. Mr.Foss serveson theboardofCIGNACorporation andpreviously served on theboardofUDR, Inc. Mr.Foss also serveson theboardofdirectorsof privately-heldCatalyst Inc. Skills &Qualifications: Having served as our CEO sinceMay2012, Mr. Foss’s extensive knowledgeof theCompany and its wide-ranging operations are invaluable to theBoard. In addition, Mr. Foss’s experience on strategic and operationalmatters that heobtained prior to joining Aramark as apublic companyChiefExecutiveOfficer is greatlyvalued by theBoard. Mr. Foss also brings to theBoard a long career focused on retail strategies and consumer preferencematters. Chairman,President andChiefExecutiveOfficer,Aramark Pierre-Olivier Beckers-Vieujant Director since: 2015 Age: 57 ExperienceHighlights: CEOLeadership –Former, IndustryExperience, OperationsManagement Expertise, International Experience Independent Director Aramark Committees: Audit&Corporate Practices;Nominating &CorporateGovernance Other Public Boards: TheD’IeterenGroup HonoraryPresident andChiefExecutiveOfficer,DelhaizeGroup Biography: Pierre-OlivierBeckers-Vieujantmost recently served as President andChiefExecutiveOfficerofDelhaizeGroup, an international food retailer, from January 1999 toNovember 2013 andprior to thatheld numerouspositionswith that company since 1983.He currently serveson theboardofdirectorsofTheD’IeterenGroup.Mr.Beckers-Vieujant previously served as adirectorofDelhaizeAmerica, Inc. andDelhaize Belgium.HehasbeenPresidentof theBelgianOlympic Interfederal Committee sinceDecember 2004 andwas elected to the International OlympicCommittee in July 2012. Mr.Beckers-Vieujant also serves as a directorofTheBataShoeCompany andBelron,which areprivately-held. Skills&Qualifications: Mr.Beckers-Vieujanthasover 20 yearsof experience internationally and in theU.S.,bringing valuable experience to theBoard fromhis years leading an employee-intensivebusiness in the food industry.A formerpublic companyChiefExecutiveOfficer, Mr.Beckers-Vieujantbrings important leadership insights and strategic perspective to theBoard. 11 EricJ.FossDirectorsince:2012Age:59Chairman,PresidentandChiefExecutiveOfficer,AramarkBiography:EricJ.FosshasbeenourChairmanoftheBoardsinceFebruary2015andourPresidentandChiefExecutiveOfficer(“CEO”)sinceMay2012.Beforejoiningus,Mr.FossservedasChiefExecutiveOfficerofPepsiBeveragesCompanyfromFebruary2010untilDecember2011.PriortothatMr.FossservedasChairmanandChiefExecutiveOfficerofThePepsiBottlingGroupfrom2008until2010;PresidentandChiefExecutiveOfficerfrom2006until2007;andChiefOperatingOfficerfrom2005until2006.Mr.FossservesontheboardofCIGNACorporationandpreviouslyservedontheboardofUDR,Inc.Mr.Fossalsoservesontheboardofdirectorsofprivately-heldCatalystInc.Skills&Qualifications:HavingservedasourCEOsinceMay2012,Mr.Foss’sextensiveknowledgeoftheCompanyanditswide-rangingoperationsareinvaluabletotheBoard.Inaddition,Mr.Foss’sexperienceonstrategicandoperationalmattersthatheobtainedpriortojoiningAramarkasapublic companyChiefExecutiveOfficerisgreatlyvaluedbytheBoard.Mr.FossalsobringstotheBoardalngcareerfocusedonretailstrategiesandconsumerpreferencemattes.ExperienceHighlights:CEOLeadership,StrategicLeadership,OpertionsManagementExpertise,PublicCompanyBoardServicNon-IndepndentDirectorArarkCommittees:NoneOtherPublicBoards:CIGNACorporationCIGPierre-OlivierBeckers-VieujantDirectorsince:2015Age:57HonoraryPresidentandChiefExecutiveOfficer,DelhaizGroupBiography:Pierre-OlivierBeckers-VieujantmostecentlyservedasPresideandChiefExecutiveOfficerofDelhaizeGroup,anintenationalfoodretaier,fomJauary1999tNovember2013andpriortothatheldnumerouspositionswiththatcompanysince1983.HecurrentlyservesontheboarofdirectorsofTheD’IeterenGoup.Mr.Beckers-VieujantprviouslyservedasarectorofDelhaizeAmerica,Inc.andDelhaizeBlgium.HehasbeePesidentoftheBelgiaOlympicInterfedlComiteinceDcember2004andwaselectedtotheInternational OlympicCommitteeinJuly2012.Mr.Beckers-VieujanalsosevesasadirtrofTheBataShoeCompanyandBelron,whicharepivately-hel.Skills&Quliications:M.Beckers-Vujanthasovr20yearsofexperenceintnationallyandintheU.S,bringingvaluableexperiencttheBoardfromhsyearsladinganemploye-intensivebusinessinthefodindustry.AformerpubliccompanyChiefExecutiveOffic,Mr.Bckers-VieujantbringimportantleadershipinsihtsandstrategicperspectivetotheBoard.ExprienceHghlights:CEOLadership–Former,IndusryExperiece,OpatinsManagementExpetise,IntnatioalExperiencIndeendeDirectorAramakCommittes:Audit&CorporatePratices;Nominating&CorporateGovernanceOtherPublicBoards:TheD’IeterenGroup Total of 06 pages in section ARTHUR J. GALLAGHER & CO. ITEM1:ELECTIONOFDIRECTORS THE BOARD RECOMMENDS THAT YOU VOTE FOR THE ELECTION OF EACH OF THE DIRECTOR NOMINEES LISTED BELOW Sherry S. Barrat Age: 68 Director Since: 2013 Independent Committee Memberships: Compensation(Chair) Nominating/Governance Public Company Boards: 2 Ms.Barratretiredin2012asViceChairmanofNorthernTrustCorporation,aglobalfinancial holdingcompanyheadquarteredinChicago,Illinois.SheassumedtheroleofViceChairman inMarch2011.From2006to2011,Ms.BarratservedasGlobalPresidentofNorthern Trust’spersonalfinancialservicesbusiness,whichprovidesassetmanagement,fiduciary, estateandfinancialplanning,andprivatebankingservicestoindividualsandfamiliesaround theworld.Duringher22-yearcareeratNorthernTrust,Ms.Barratservedinvariousother leadershiprolesandasamemberoftheNorthernTrustManagementCommittee.Since 1998,Ms.BarrathasservedasadirectorofNextEraEnergy,Inc.,oneofthelargestpublicly tradedelectricpowercompaniesintheUnitedStates,wheresheiscurrentlyLeadDirector, ChairoftheGovernance&NominatingCommitteeandamemberoftheAuditCommittee. Since2013,Ms.BarrathasalsoservedasanindependenttrusteeordirectorofcertainPru- dentialInsurancemutualfunds. SkillsandQualifications Ms.Barrat’sextensivemanagement,operationalandfinancialexperience,inparticularher deepunderstandingofthefinancialservicesindustryandherexperienceleadingaglobalcli- entserviceandsalesorganization,greatlyenhancestheBoard’sdecisionmaking. William L. Bax Age: 74 Director Since: 2006 Independent Committee Memberships: Audit(Chair) Public Company Boards: 1 Mr.BaxwasManagingPartneroftheChicagoofficeofPricewaterhouseCoopers(PwC),an internationalaccounting,auditingandconsultingfirm,from1997untilhisretirementin2003, andwasapartnerinthefirmfor26years.Hecurrentlyservesasadirectorandauditcom- mitteechairofseveralaffiliatedmutualfund companies(NorthernFundsandNorthernInsti- tutionalFundssince2005,andNorthernMulti-ManagerFundssince2006).Mr.Bax previouslyservedasadirectorofSears,Roebuck&Co.,apubliclytradedretailcompany, from2003to2005,andAndrewCorporation,apubliclytradedcommunicationsproducts company,from2006to2007. SkillsandQualifications Duringhis26yearsasapartnerandsixyearsasheadofPwC’sChicagooffice,Mr.Bax gainedextensiveexperienceadvisingpubliccompaniesregardingaccountingandstrategic issues.Thisexperience,alongwithhistenureontheboardsofpubliccompanies,suchas SearsandAndrew,strengthentheBoard’sdecisionmaking.Additionally,Mr.Bax’sexperi- enceadvisingpubliccompaniesonaccountinganddisclosureissuesenhancestheBoard’s abilitytooverseeourassessmentandmanagementofmaterialrisks. 2018PROXYSTATEMENT 3 Total of 05 pages in section AT&T, INC. VotingItems Director Biographies ✓ The Board recommends you vote FOR each of the following candidates: Randall L. Stephenson Age 57 Director since 2005 Mr. Stephenson is Chairman of the Board, Chief Executive Officer, and President of AT&T Inc. and has served in this capacity since 2007. He has held a variety of high-level finance, operational, and marketing positions with AT&T, including serving as Chief Operating Officer from 2004 until his appointment as Chief Executive Officer in 2007 and as Chief Financial Officer from 2001 to 2004. He began his career with the Company in 1982. Mr. Stephenson received his B.S. in accounting from Central State University (now known as the University of Central Oklahoma) and earned his Master of Accountancy degree from the University of Oklahoma. AT&TBoardCommittees Executive (Chair) PastDirectorships The Boeing Company (2016-2017); Emerson Electric Co. (2006-2017) Qualifications, Attributes, Skills, and Experience Mr. Stephenson’s qualifications to serve on the Board include his more than 35 years of experience in the telecommunications industry, his intimate knowledge of our Company and its history, his expertise in finance and operations management, and his years of executive leadership experience across various divisions of our orga- nization, including serving as Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Senior Vice President of Finance, and Senior Vice President of Consumer Marketing. SeniorLeadership/ChiefExecutive OfficerExperience ExtensiveKnowledgeofthe Company’sBusinessand/orIndustry HighLevelofFinancialExperience PublicCompanyBoardService andGovernanceExperience AT&T 2018 Proxy Statement | 9 | Total of 09 pages in section ATLAS AIR WORLDWIDE HOLDINGS, INC. PROPOSALNO.1–ELECTIONOFDIRECTORS Nominees for Director Robert F. Agnew IndependentChairman Age: 67 Director since: 2004 Committees: NominatingandGovernance Background : Mr. Agnew is President and Chief Executive Officer of Morten Beyer & Agnew, an international aviation consulting firm experienced in the financial modeling and technical due diligence of airlines and aircraft funding (Morten Beyer & Agnew is a privately held business). Mr. Agnew has over 30 years of experience in aviation and marketing consulting and has been a leading provider of aircraft valuations to banks, airlines, and financial institutions worldwide. Previously, he served as Senior Vice President of Marketing and Sales at World Airways. Mr. Agnew began his commercial aviation career at Northwest Airlines, where he concentrated on government and contract sales, schedule planning, and corporate operations research. Earlier, he served in the U.S. Air Force as an officer and instructor navigator with theStrategicAirCommand.Mr.AgnewisalsoamemberoftheBoardof directors of TechPubs LLC (a privately held business) and, within the last five years, served as director of Stanley Martin Communities, LLC (alsoaprivatelyheldbusiness).Inaddition,heisamemberoftheBoard of Trustees of the International Society of Transport Aircraft Trading Foundation and formerly chaired the Military Airlift Committee of The NationalDefenseTransportationAssociation. Board Skills and Qualifications : Civil and Governmental Aviation; Finance,AccountingandRiskManagement;GlobalOperations;Mergers and Acquisitions; Military Affairs; Current/Previous Senior Executive Experience; Supply Chain and Procurement; Sales and Marketing; StrategicPlanning;TransportationandSecurity Timothy J. Bernlohr IndependentDirector Age: 59 Director since: 2006 Committees: Audit(Chair) NominatingandGovernance Background: Mr.BernlohristhefounderandmanagingmemberofTJB Management Consulting, LLC, which specializes in providing project- specific consulting services to businesses in transformation, including restructurings, interim executive management and strategic planning services (TJB Management Consulting is a privately held business). Mr. Bernlohr founded the consultancy in 2005. Mr. Bernlohr was PresidentandChiefExecutiveOfficerofRBXIndustries,Inc.,whichwas anationallyrecognizedleaderinthedesign,manufacture,andmarketing of rubber and plastic materials to the automotive, construction, and industrial markets, until it was soldin2005.PriortojoiningRBXin1997, Mr. Bernlohr spent 16 years in the International and Industry Products divisions of Armstrong World Industries, where he served in a variety of management positions. Mr. Bernlohr also serves as a director of WestRock Company (Chairman, Compensation Committee), Overseas Ship Holding Group (Chairman, Compensation Committee) and International Seaways, Inc. (Chairman, Compensation Committee) Mr. Bernlohr has advised that he is not standing for reelection to the OverseasShipHoldingGroupboard.Withinthelastfiveyears,hewasa directorofChemturaCorporation,Rock-TennCompany,TheCashStore FinancialServicesInc.,andAventineRenewableResources. Board Skills and Qualifications: Capital Structure; Corporate Governance; Finance, Accounting and Risk Management; Legal, Regulatory and Government Affairs; Mergers and Acquisitions; Current/ Previous Senior Executive Experience; Supply Chain and Procurement; SalesandMarketing;StrategicPlanning;TransportationandSecurity 8 | AtlasAirWorldwideHoldings,Inc. 2018Notice&ProxyStatement Total of 03 pages in section