UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
At the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Sysco Corporation (“Sysco” or the “Company”) held on November 20, 2020, Sysco’s stockholders elected each of the Company’s director nominees, who had been nominated to serve until the Company’s 2021 Annual Meeting of Stockholders. Daniel J. Brutto was re-elected with 97.90% of the votes cast, John M. Cassaday was re-elected with 92.69% of the votes cast, Joshua D. Frank was re-elected with 98.80% of the votes cast, Larry C. Glasscock was re-elected with 96.39% of the votes cast, Bradley M. Halverson was re-elected with 98.89% of the votes cast, John M. Hinshaw was re-elected with 98.80% of the votes cast, Kevin P. Hourican was re-elected with 98.58% of the votes cast, Hans-Joachim Koerber was re-elected with 95.93% of the votes cast, Stephanie A. Lundquist was re-elected with 99.13% of the votes cast, Nelson Peltz was re-elected with 92.00% of the votes cast, Edward D. Shirley was re-elected with 98.56% of the votes cast and Sheila G. Talton was re-elected with 97.89% of the votes cast. The advisory stockholder vote on the compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2020 proxy statement, was approved by 88.74% of the votes cast. The ratification of the appointment of the independent registered public accounting firm for fiscal 2021 was approved by 97.89% 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:
Proposal 1 – Election of Directors
| Name |
Votes For | Votes Against | Total Votes Cast |
Abstentions | Broker Non- Votes |
|||||||||||||||
| Daniel J. Brutto |
384,079,443 | 8,256,809 | 392,336,252 | 547,707 | 64,042,682 | |||||||||||||||
| John M. Cassaday |
363,682,257 | 28,661,898 | 392,344,155 | 539,804 | 64,042,682 | |||||||||||||||
| Joshua D. Frank |
387,633,345 | 4,711,967 | 392,345,312 | 538,647 | 64,042,682 | |||||||||||||||
| Larry C. Glasscock |
378,181,836 | 14,158,464 | 392,340,300 | 543,659 | 64,042,682 | |||||||||||||||
| Bradley M. Halverson |
387,916,292 | 4,363,778 | 392,280,070 | 603,889 | 64,042,682 | |||||||||||||||
| John M. Hinshaw |
387,578,609 | 4,702,640 | 392,281,249 | 602,710 | 64,042,682 | |||||||||||||||
| Kevin P. Hourican |
386,765,126 | 5,573,549 | 392,338,675 | 545,284 | 64,042,682 | |||||||||||||||
| Hans-Joachim Koerber |
376,332,579 | 15,973,955 | 392,306,534 | 577,425 | 64,042,682 | |||||||||||||||
| Stephanie A. Lundquist |
389,077,615 | 3,399,324 | 392,476,939 | 407,020 | 64,042,682 | |||||||||||||||
| Nelson Peltz |
360,931,745 | 31,387,972 | 392,319,717 | 564,242 | 64,042,682 | |||||||||||||||
| Edward D. Shirley |
386,569,637 | 5,652,136 | 392,221,773 | 662,186 | 64,042,682 | |||||||||||||||
| Sheila G. Talton |
384,091,217 | 8,289,987 | 392,381,204 | 502,755 | 64,042,682 | |||||||||||||||
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Proposal 2 - Approval, by advisory vote, of the compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2020 proxy statement
| Votes For |
Votes Against | Votes Cast | Abstentions | Broker Non-Votes | ||||
| 347,175,428 | 44,063,916 | 391,239,344 | 1,644,615 | 64,042,682 |
Proposal 3 - Ratification of the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2021
| Votes For |
Votes Against | Votes Cast | Abstentions | |||
| 446,515,035 | 9,609,088 | 456,124,123 | 802,518 |
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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 23, 2020 | By: | /s/ Eve M. McFadden | ||||
| Eve M. McFadden | ||||||
| Senior Vice President, Legal, General Counsel and Corporate Secretary | ||||||
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