Company: SYY
Filing Date: 2025-10-02
Form Type: DEF 14A
Source: 0000096021-25-000147
Chunk: 15

Company: SYSCO CORP
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 15
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 for multiple public companies since 2010, provides her withextensive experience in executive compensation, corporate governance, risk management and audit andfinance matters. |                  |

How to Contact the Board Stockholders and other interested parties may communicate with the Chair of the Board, the Lead Independent Director, the independent directors as a group, and the other individual members of the Board by confidential online submission or by mail. All appropriate correspondence will be delivered to the parties to whom they are addressed. Items unrelated to the duties and responsibilities of the Board, such as product inquiries and complaints, job inquiries, business solicitations, and junk mail will not be forwarded. You may access the form to communicate by confidential online submission on Sysco’s website at www.sysco.com under “Investors — Corporate Governance — Contact the Board.” You may contact any of our directors by mail in care of the Corporate Secretary, Sysco Corporation, 1390 Enclave Parkway, Houston, Texas 77077.

| 20 | SYSCO CORPORATION//2025 Proxy Statement |

BOARD OF DIRECTORS MATTERS Board Refreshment REQUIRED VOTE Since the number of nominees timely nominated for the Annual Meeting does not exceed the number of directors to be elected, each director to be elected shall be elected if the number of votes cast for election of the directors exceeds those cast against. Accordingly, abstentions and broker non-votes will not be relevant to the outcome. Director Candidates Recommended by Stockholders The Governance Committee will consider candidates recommended by stockholders, and will evaluate such candidates using the same criteria it uses to evaluate other candidates from other sources. Stockholders can recommend individuals for consideration by the Governance Committee by writing to the Corporate Secretary, 1390 Enclave Parkway, Houston, Texas 77077, and including the following information: • The name and address of the stockholder; • The name and address of the person to be nominated; • A representation that the stockholder is a holder of the Sysco stock entitled to vote at the meeting to which the director recommendation relates; • A statement in support of the stockholder’s recommendation, including a description of the candidate’s qualifications; • Information regarding the candidate as would be required to be included in a Proxy Statement; and • The candidate’s written, signed consent to serve if elected. For additional information, please refer to “Presenting Business or Nominating Directors for Election” on page 73 below. Proxy Access Director Candidates Our “proxy access” bylaw provisions permit an eligible stockholder (or a group of up to 20 eligible