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SYSCO CORPORATION

(SYY)
  Report
Delayed Nyse  -  04:00:01 2023-01-30 pm EST
78.10 USD   +0.27%
01/18Morgan Stanley Adjusts Price Target on Sysco to $87 From $86, Maintains Equal-Weight Rating
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01/10Sysco to Release Second Quarter Fiscal Year 2023 Financial Results on January 31
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01/10Sysco to Release Second Quarter Fiscal Year 2023 Financial Results on January 31
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SYSCO CORP : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

11/22/2022 | 05:04pm EST

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.


At the 2022 Annual Meeting of Stockholders (the "Annual Meeting") of Sysco
Corporation (the "Company" or "Sysco") held on November 18, 2022, Sysco's
stockholders elected each of the Company's director nominees, who had been
nominated to serve until the Company's 2023 Annual Meeting of Stockholders.
Daniel J. Brutto was re-elected with 95.9% of the votes cast, Ali Dibadj was
re-elected with 99.4% of the votes cast, Larry C. Glasscock was re-elected with
87.1% of the votes cast, Jill M. Golder was re-elected with 99.5% of the votes
cast, Bradley M. Halverson was re-elected with 95.7% of the votes cast, John M.
Hinshaw was re-elected with 98.2% of the votes cast, Kevin P. Hourican was
re-elected with 99.2% of the votes cast, Hans-Joachim Koerber was re-elected
with 97.3% of the votes cast, Alison Kenney Paul was re-elected with 99.1% of
the votes cast, Edward D. Shirley was re-elected with 94.3% of the votes cast
and Sheila G. Talton was re-elected with 96.2% of the votes cast. The advisory
stockholder vote on the compensation paid to Sysco's named executive officers,
as disclosed in Sysco's 2022 proxy statement, was approved by 64.0% of the votes
cast. The ratification of the appointment of the independent registered public
accounting firm for fiscal 2023 was approved by 97.6% of the votes cast. The
stockholder proposal related to a third-party civil rights audit was withdrawn
prior to the Annual Meeting. Consequently, the proposal was not presented for a
vote at the Annual Meeting. The stockholder proposal requesting a third party
assessment of supply chain risks, was not approved by stockholders, receiving
18.7% of the votes cast. The stockholder proposal requesting a report on the
reduction of plastic packaging use, was approved by 92.1% of the votes cast.

With respect to each item, the number of votes cast includes all "for" and "against" votes, and abstentions and broker non-votes are disregarded with respect to each item.


The final results of the voting on each matter of business at the Annual Meeting
are as follows:

Election of Directors

                                                                                                Broker
              Name                   Votes For    Votes Against   Votes Cast    Abstentions   Non-Votes
Daniel J. Brutto                    370,839,574    15,868,392     386,707,966    1,270,701    53,699,499
Ali Dibadj                          385,182,369     2,149,171     387,331,540     647,127     53,699,499
Larry C. Glasscock                  336,861,038    49,897,505     386,758,543    1,220,124    53,699,499
Jill M. Golder                      385,679,045     1,751,359     387,430,404     548,263     53,699,499
Bradley M. Halverson                370,703,240    16,746,714     387,449,954     528,713     53,699,499
John M. Hinshaw                     380,479,463     6,977,499     387,456,962     521,705     53,699,499
Kevin P. Hourican                   384,276,654     3,147,618     387,424,272     554,395     53,699,499
Hans-Joachim Koerber                376,950,454    10,487,349     387,437,803     540,864     53,699,499
Alison Kenney Paul                  384,089,094     3,352,452     387,441,546     537,121     53,699,499
Edward D. Shirley                   364,684,895    22,083,503     386,768,398    1,210,269    53,699,499
Sheila G. Talton                    371,896,377    14,861,606     386,757,983    1,220,684    53,699,499



                                     - 2 -

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

Approval, by advisory vote, of the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement

Votes For Votes Against Votes Cast Abstentions Broker Non-Votes 247,580,133 139,310,918 386,891,051 1,087,616 53,699,499

Ratification of the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2023

Votes For Votes Against Votes Cast Abstentions 430,053,874 10,723,036 440,776,910 901,256



Stockholder proposal requesting a third-party assessment of supply chain risks

Votes For    Votes Against   Votes Cast    Abstentions   Broker Non-Votes
71,793,300    311,602,318    383,395,618    4,583,049       53,699,499


Stockholder proposal requesting a report on the reduction of plastic packaging
use

 Votes For    Votes Against   Votes Cast    Abstentions   Broker Non-Votes
339,480,488    29,169,525     368,650,013   16,727,214       53,699,499


ITEM 8.01 OTHER EVENTS

On November 17, 2022, Sysco's Board of Directors (the "Board") elected
Ms. Alison Kenney Paul to serve as the Chair of the Compensation and Leadership
Development Committee, effective on November 18, 2022, the date of the Annual
Meeting. Sysco's former Chair of the Compensation and Leadership Development
Committee, John M. Cassaday, retired from the Board at the time of the Annual
Meeting.

                                     - 3 -

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© Edgar Online, source Glimpses

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