Sysco Corp Files 8-K on Shareholder Votes

TL;DR

Sysco (SYY) filed an 8-K on Nov 19th about shareholder votes from Nov 15th. Standard governance.

AI Summary

Sysco Corporation filed an 8-K on November 19, 2024, reporting on matters submitted to a vote of security holders as of November 15, 2024. The filing details the company's corporate information, including its principal executive offices in Houston, TX, and its fiscal year end of June 29.

Why It Matters

This filing indicates that Sysco Corporation held a vote of its security holders, which is a standard corporate governance procedure. The outcome of these votes can sometimes signal management's direction or shareholder sentiment.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding shareholder votes, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Sysco Corporation (company) — Registrant
• November 15, 2024 (date) — Date of earliest event reported
• November 19, 2024 (date) — Date of report
• Houston, TX (location) — Principal executive offices

FAQ

Key Financial Figures

• $1.00 — ange on which registered Common stock, $1.00 Par Value SYY New York Stock Exchange

Filing Documents

• syy-20241115.htm (8-K) — 56KB
• 0000096021-24-000193.txt ( ) — 213KB
• syy-20241115.xsd (EX-101.SCH) — 3KB
• syy-20241115_def.xml (EX-101.DEF) — 15KB
• syy-20241115_lab.xml (EX-101.LAB) — 27KB
• syy-20241115_pre.xml (EX-101.PRE) — 16KB
• syy-20241115_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. At the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Sysco Corporation (the "Company" or "Sysco") held on November 15, 2024, Sysco's stockholders elected each of the Company's director nominees, who had been nominated to serve until the Company's 2025 Annual Meeting of Stockholders. Daniel J. Brutto was re-elected with 97.94% of the votes cast, Francesca DeBiase was elected with 99.33% of the votes cast, Ali Dibadj was re-elected with 98.89% of the votes cast, Larry C. Glasscock was re-elected with 96.12% of the votes cast, Jill M. Golder was re-elected with 98.63% of the votes cast, Bradley M. Halverson was re-elected with 97.82% of the votes cast, John M. Hinshaw was re-elected with 95.00% of the votes cast, Kevin P. Hourican was re-elected with 92.27% of the votes cast, Roberto Marques was re-elected with 99.60% of the votes cast, Alison Kenney Paul was re-elected with 91.93% of the votes cast, and Sheila G. Talton was re-elected with 98.10% of the votes cast. The advisory stockholder vote on the compensation paid to Sysco's named executive officers, as set forth in Sysco's 2024 proxy statement for the Annual Meeting, was approved by 93.80% of the votes cast. The stockholder vote to approve the adoption of the Sysco Corporation 2025 Employee Stock Purchase Plan was approved by 99.59% of the votes cast. The stockholder vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025 was approved by 95.42% of the votes cast. The stockholder proposal related to the establishment of measurable, timebound targets for ensuring group sow housing for Sysco's private brand pork products, designated as proposal #5 in Sysco's 2024 proxy statement for the Annual Meeting, was withdrawn by the proponent after the mailing of the proxy materials. As a result of the withdrawal, no votes were tabulated or reported with respect to the pr

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Sysco Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Sysco Corporation Date: November 19 , 2024 By: /s/ Eve M. McFadden Eve M. McFadden Senior Vice President, Legal, General Counsel and Corporate Secretary - 4 -