Company: SYY
Filing Date: 2025-11-17
Form Type: 8-K
Source: 0000096021-25-000161
Chunk: 0

Company: SYSCO CORP
Filing Date: 2025-11-17
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of Sysco Corporation (the “ Company” or “ Sysco”) held on November 14, 2025, Sysco’s stockholders elected each of the Company’s director nominees whom had been nominated to serve until the Company’s 2026 Annual Meeting of Stockholders. Daniel J. Brutto was re-elected with 97.38% of the votes cast, Francesca DeBiase was re-elected with 99.35% of the votes cast, Ali Dibadj was re-elected with 99.28% of the votes cast, Larry C. Glasscock was re-elected with 96.17% of the votes cast, Jill M. Golder was re-elected with 99.18% of the votes cast, Bradley M. Halverson was re-elected with 97.59% of the votes cast, John M. Hinshaw was re-elected with 95.54% of the votes cast, Kevin P. Hourican was re-elected with 91.86% of the votes cast, Roberto Marques was re-elected with 99.52% of the votes cast, Alison Kenney Paul was re-elected with 98.06% of the votes cast, and Sheila G. Talton was re-elected with 98.85% of the votes cast. The advisory stockholder vote on the compensation paid to Sysco’s named executive officers, as set forth in Sysco’s 2025 proxy statement for the Annual Meeting, was approved by 92.99% of the votes cast. The stockholder vote to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2026 was approved by 94.75% of the votes cast. The stockholder proposal requesting the adoption of a policy requiring that the Board Chair and CEO roles be separate positions held by different people, was rejected by 65.88% of the votes cast.

With respect to each proposal, the number of votes cast includes all “for” and “against” votes, and abstentions and broker non-votes are disregarded with respect to the election of directors and each of the other proposals.

The final results of the voting on each matter of business at the Annual Meeting are as follows:

Proposal 1 - Election of Directors

  Name                        Votes For      Votes Against       Votes Cast      Abst