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

Company: SYSCO CORP
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 14
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, Technology and Operations and Chief Customer Officer (2016).•Vice President and General Manager for Boeing Information Solutions at The Boeing Company (“Boeing”)(2010-2011), and Chief Information Officer (2007-2010), leading Boeing’s companywide corporate initiative oninformation management and information security.•Spent 14 years at Verizon Communications where, among several senior roles of increasing responsibility, heserved as Senior Vice President and Chief Information Officer of Verizon Wireless, overseeing the IT function ofthe wireless carrier. |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Additional Leadership Experience:•Director of Genpact, Ltd. (NYSE: G) (2025-present).•Director of Illumio, Inc. (a cyber security company) (2018-present).•Director of The Bank of New York Mellon Corporation (NYSE: BK) (2014-2019) and DocuSign, Inc. (NASDAQ:DOCU) (2014-2020), publicly listed in April 2018.•Proprietor of Blackbird Vineyards LLC (a wine company).                                                                                                                                                                                                                                                                                                                   |                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Key Qualifications:•Mr. Hinshaw’s tenure in leadership roles with global public companies in industries deeply rooted in technologyprovides him with insight and hands-on experience with the operations of large, complex organizations andexpertise in both information technology and management, enabling him to effectively oversee Syscomanagement, especially with regard to the execution of business technology initiatives that are vital tomaintaining our global distribution and supply chain network.•Mr. Hinshaw’s extensive public company board experience, provides him with valuable insight into corporategovernance, sustainability and executive compensation matters. |                 |

| 18 | SYSCO CORPORATION//2025 Proxy Statement |

BOARD OF DIRECTORS MATTERS Nominees for Election as Directors at the Annual Meeting

| Age:52Director since:February 2020Chair of the Boardsince:April 2024Committees:•Executive (Chair)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | KEVIN P. HOURICAN |
| Executive Experience:•CEO of the Company (2020-present), and Chair of the Board (2024-present). He has served as a member ofSysco’s Board since 2020. Leading the Company’s large-scale, customer-focused and growth-relatedtransformation, aimed at further improving the way Sysco supports its customers and