Company: SYY
Filing Date: 2025-10-02
Form Type: DEF 14A
Source: 0000096021-25-000147
Chunk: 79

Company: SYSCO CORP
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 79
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 to two director nominees for inclusion in the Proxy Statement for our 2026 Annual Meeting pursuant to Article I, Section 9 of the Company’s Bylaws, the Corporate Secretary must receive your proxy access notice between July 7, 2026 and August 16, 2026 . You must satisfy the applicable eligibility requirements described in, and your proxy access notice must include the information required by, the Company’s Bylaws. Other Proposals or Director Nominees If you want to present any other business at our 2026 Annual Meeting, including nominating one or more individuals to serve as director outside of our proxy access process, the Corporate Secretary must receive notice of your proposed business pursuant to Article I, Section 8, or notice of your proposed director nominee pursuant to Article I, Section 7, of the Company’s Bylaws, between July 7, 2026, and August 16, 2026. You must be a stockholder of record on the date you provide notice of your proposal to the Company and on the record date for determining stockholders entitled to notice of the meeting and to vote. In each instance, you must comply with, and provide the information required by, the applicable provisions of the Company’s Bylaws within the deadline specified above. In addition to giving notice pursuant to the advance notice provisions of the Company’s Bylaws, a stockholder who intends to solicit proxies in support of nominees submitted under these advance notice provisions must also provide the notice required pursuant to Rule 14a-9, the SEC’s universal proxy rule, to the Corporate Secretary regarding such intent no later than September 15, 2026. MEETING DATE CHANGES If the date of next year’s Annual Meeting is advanced by more than 30 days prior to, or delayed by more than 60 days after the date of, this year’s Annual Meeting, we will inform you of the change, and we must receive your director nominee notices or your stockholder proposals outside of Rule 14a-8 of the Exchange Act, by the latest of 90 days before the 2026 Annual Meeting, 10 days after we mail the notice of the changed date of the 2025 Annual Meeting or 10 days after we publicly disclose the changed date of the 2026 Annual Meeting.

| 74 | SYSCO CORPORATION//2025 Proxy Statement |

STOCK OWNERSHIP SECURITY OWNERSHIP OF OFFICERS AND DIRECTORS The f ollowing table s ets forth certain information with respect to the beneficial ownership