ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;

APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN

OFFICERS.

(d) On December 17, 2021, the Board of Directors (the "Board") of Sysco Corporation ("Sysco" or the "Company") increased the size of the Board from ten to thirteen directors and elected Mr. Ali Dibadj, Ms. Jill Golder and Ms. Alison Kenney Paul to fill the resulting vacancies, effective on January 1, 2022. The Board has also approved the following committee appointments effective January 1, 2022:





         •   Mr. Dibadj - Audit Committee and Corporate Governance and Nominating
             Committee




  •   Ms. Golder - Audit Committee and Technology Committee




         •   Ms. Paul - Compensation and Leadership Development Committee and
             Corporate Social Responsibility Committee

Each of Mr. Dibadj and Mses. Golder and Paul will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company's director compensation program as described in the Company's proxy statement for its 2021 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 6, 2021.

There are no transactions between any of Mr. Dibadj and Mses. Golder and Paul and the Company that would be reportable under Item 404(a) of Regulation S-K, and no arrangements or understandings with any other persons pursuant to which they were selected. In addition, the Board has affirmatively determined that each of Mr. Dibadj and Mses. Golder and Paul is independent under the New York Stock Exchange independence standards and the Company's categorical standards set forth in Sysco's Corporate Governance Guidelines.

The Company's press release dated December 17, 2021 is attached hereto as Exhibit 99.1 and incorporated herein by reference.





                                     - 2 -

--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired.

Not applicable.

(b) Pro Forma Financial Information.

Not applicable.

(c) Shell Company Transactions.



Not applicable.

(d) Exhibits.



Exhibit
Number       Description

99.1           Press Release dated December 17, 2021

104          Cover Page Interactive Data File (embedded within the Inline XBRL document)




                                     - 3 -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses