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MarketScreener Homepage  >  Equities  >  Nyse  >  Sysco Corporation    SYY

SYSCO CORPORATION

(SYY)
  Report
Delayed Quote. Delayed Nyse - 01/15 04:10:00 pm
75.57 USD   +0.08%
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SYSCO CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

11/23/2020 | 05:21pm EST

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



                                                                          Total Votes                        Broker Non-
Name                                 Votes For        Votes Against          Cast           Abstentions         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




                                     - 2 -

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

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




                                     - 3 -

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© Edgar Online, source Glimpses

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