ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the 2022 Annual Meeting of Stockholders (the "Annual Meeting") ofSysco Corporation (the "Company" or "Sysco") held onNovember 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 andSheila 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 The stockholder proposal related to a third-party civil rights audit was withdrawn prior to the Annual Meeting.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 -
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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
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 OnNovember 17, 2022 , Sysco's Board of Directors (the "Board") elected Ms.Alison Kenney Paul to serve as the Chair of theCompensation and Leadership Development Committee , effective onNovember 18, 2022 , the date of the Annual Meeting. Sysco's former Chair of theCompensation and Leadership Development Committee ,John M. Cassaday , retired from the Board at the time of the Annual Meeting. - 3 -
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