Company: SYY
Filing Date: 2025-10-02
Form Type: DEF 14A
Source: 0000096021-25-000147
Chunk: 21

Company: SYSCO CORP
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 21
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 | Ms. TaltonCHAIR | Ms. Golder | Mr. Hinshaw |                              |
|                      | Primary Responsibilities•Reviews and acts in an advisory capacity to the Board and management with respect to those polices and strategies of the Company thataffect the Company’s information technology (“IT”) strategies;•Reviews material IT projects that support the Company’s business and strategic objectives;•Advises the Board with regard to significant IT matters; and•Supports the Board in its oversight of cybersecurity risk management efforts. |     |                 |            |             |                              |

| Executive Committee |                                                                                                                                                                                               |            |               | Fiscal Year 2025 Meetings: 0 |             |          |            |
|                     | Mr. HouricanCHAIR                                                                                                                                                                             | Mr. Brutto | Mr. Glasscock | Mr. Halverson                | Mr. Hinshaw | Ms. Paul | Ms. Talton |
|                     | Primary Responsibilities•Acts in the place of the Board and exercises all of the powers of the Board when necessary, to the extent permitted by applicable law,between meetings of the Board. |            |               |                              |             |          |            |

BOARD MEETINGS During fiscal year 2025, the Board held eight meetings, i ncluding five regular meetings and three special meetings, and committees of the Board held a total of 31 meetings. Overall attendance at such meetings was approximately 99%. Each director attended at least 75% of the aggregate of all meeting s of the Board and the committees on which he or she served during fiscal year 2025. The independent directors meet regularly in executive session without the CEO or any other member of management present. In fiscal year 2025, the i ndependent directors met in executive session at all 5 of their regular Board meetings. Mr. Glasscock presided over all five of these sessions. It is the Board’s policy that directors attend the Annual Meeting, to the extent practicable. Eleven directors, representing 100% of the full Board, attended the 2024 Annual Meeting of Stockholders.

| 26 | SYSCO CORPORATION//2025 Proxy Statement |

CORPORATE GOVERNANCE Management Development and Succession Planning Director Orientation and Continuing Education All new directors participate in the Company’s Orientation Program, which is conducted within six months of the meeting at which new directors are elected. This orientation includes presentations by senior management that familiarize new directors with the Company’s strategic plans, its significant financial, accounting and risk management issues, its ethics