Company: SYY
Filing Date: 2025-10-15
Form Type: PX14A6G
Source: 0001214659-25-014978
Chunk: 2

Company: SYSCO CORP
Filing Date: 2025-10-15
Form: PX14A6G
Chunk 2
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 the current structure
allows our Chief Executive Officer to focus on most effectively managing ABM.”

With Bradley Halverson on its Board, Lear Corporation emphasizes
under its “corporate governance highlights” that it “maintain[s] separate Chairperson of the Board and CEO roles.” As it further explains, “Our Board has decided to maintain separate Chairperson and CEO roles to allow our CEO to focus on the execution of our business strategy, growth and development, while allowing the Chairperson to lead the Board in its fundamental role of providing advice to, and independent oversight of, management, as well as oversight of Board meetings. The Board recognizes the time, effort and energy that the CEO is required to devote to his position in the current business environment, as well as the commitment required to serve as our Chairperson.”

And with Mr. Halverson on its Board and governance committee,
Constellation Energy explained that “Currently, the roles of the Chief Executive Officer and Board Chair are separated. The Board
believes that this leadership structure ensures independent oversight and promotes the Board’s ability to effectively represent
the best interests of all shareholders.”

To be clear, we’re not suggesting these companies
have policies requiring Chair and CEO separation; but importantly, they all made the decision to separate the roles anyway. We share their
statements here because they are examples of Boards with Sysco’s own directors on them clearly espousing the benefits of having
two different people serve as Chair and CEO. Especially considering Sysco’s substantial financial underperformance (as charted in
the proposal), we think these are benefits our shareholders should also be able to enjoy. Thank you for your consideration.

We’re not asking for and can’t accept your proxy. Please vote “FOR” Item 4.