ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 24, 2022, Ms. Stephanie A. Lundquist tendered her offer to resign
from the Board of Directors (the "Board") of Sysco Corporation ("Sysco" or the
"Company") in connection with an upcoming change in her principal occupation, as
required by the Company's Corporate Governance Guidelines. As disclosed by
Cargill Corporation ("Cargill"), a global food corporation based in Minnetonka,
Minnesota and a Sysco supplier, in a press release issued on February 28, 2022,
Ms. Lundquist will be joining Cargill as its Chief Human Resources Officer
beginning on April 4, 2022.
The Board, as recommended by the Board's Corporate Governance and Nominating
Committee, accepted Ms. Lundquist's resignation, effective February 25, 2022.
The offer to resign tendered by Ms. Lundquist was not the result of any
disagreement with the Company on any matter relating to its operations, policies
or practices.
The Board appreciates and sincerely thanks Ms. Lundquist for her significant
contributions to Sysco through her service as a director and as a member of the
Board's Compensation and Leadership Development, Corporate Social Responsibility
and Technology Committees and wishes her well in her new role.
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