Company: SYY
Filing Date: 2025-10-02
Form Type: DEF 14A
Source: 0000096021-25-000147
Chunk: 30

Company: SYSCO CORP
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 30
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. Glasscock; and 220 shares for Ms. Paul. Messrs. Halverson, Hinshaw and Marques and Mses. DeBiase, Golder and Talton did not elect to receive any shares in lieu of their cash retainer fees. Directors may choose to defer receipt of the elected shares described in this footnote under the 2009 Stock Deferral Plan. The number of elected shares of Common Stock deferred by each non-employee director during fiscal year 2025 (which are included in the elected shares described above) was as follows: Mr. Glasscock (1,382 shares). To the extent that cash dividends are paid on our Common Stock, each non-employee director also receives the equivalent amount of the cash dividend credited to his or her account with respect to all elected shares that are deferred. If the director has chosen to defer the receipt of any shares, such shares will be credited to the director’s account and issued on the earliest to occur of the “in-service” distribution date elected by the director (which will be at least one year following the

| SYSCO CORPORATION//2025 Proxy Statement | 33 |

DIRECTOR COMPENSATION Fiscal Year 2025 Director Compensation

end of the plan year in which the shares would otherwise have been distributed to the director), the death of the director, the date on which the director ceases to be a director of the Company, a change of control of Sysco, or the date on which the director applies and qualifies for a hardship withdrawal. (2) For fiscal year 2025, the Board, upon the recommendation of the Governance Committee, determined that it would grant approximately $210,000 in equity incentives to each of the non-employee directors. Therefore, on November 15, 2024, the Board granted to each of the non-employee directors 2,801 shares of restricted stock valued at $74.96 per share, the closing price of Common Stock on the NYSE on November 14, 2024. These awards were granted under the 2018 Omnibus Incentive Plan and vest in full on the first anniversary of the grant date. The amounts in this column reflect the grant date fair value of the awards computed in accordance with ASC 718, “Share-Based Compensation — Non-Employee Director Awards”. See Note 18 of the consolidated financial statements in Sysco’s Annual Report on Form 10-K for the fiscal year ended June 28, 2025, regarding assumptions underlying valuation of equity awards.