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stockholder proposal related to a third-party civil rights audit was withdrawn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 -
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses