SYSCO CORP
For the period ended Oct 1, 2026. Filed Oct 1, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 1, 2026 · Filed Oct 1, 2026
SYY$76.86+2.2%Stored close · as of Nov 6, 2026
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| R | Filed by the Registrant | £ | Filed by a party other than the Registrant |
|---|
| CHECK THE APPROPRIATE BOX: | |
|---|---|
| £ | Preliminary Proxy Statement |
| £ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| R | Definitive Proxy Statement |
| £ | Definitive Additional Materials |
| £ | Soliciting Material under §240.14a-12 |
SYSCO CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | |
|---|---|
| R | No fee required |
| £ | Fee paid previously with preliminary materials |
| £ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| SYSCO CORPORATION // 2026 Proxy Statement | 1 |
|---|
TABLE OF
CONTENTS
| LETTER FROM OUR CHAIR OF THE BOARD & CEO AND LEAD INDEPENDENT DIRECTOR | 2 |
|---|---|
| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS | 4 |
| BUSINESS HIGHLIGHTS | 5 |
| PROXY STATEMENT SUMMARY | 7 |
| Item 1 Election of Directors | 7 |
| Item 2 Advisory Vote to Approve Executive Compensation | 9 |
| Item 3 Ratification of the Appointment of Independent Registered Public Accounting Firm | 10 |
| BOARD OF DIRECTORS MATTERS | 11 |
| ITEM 1 ELECTION OF DIRECTORS | 11 |
| Election of Directors | 11 |
| Nominees for Election as Directors at the Annual Meeting | 14 |
| Required Vote | 21 |
| Board Refreshment | 21 |
| Director Independence | 22 |
| CORPORATE GOVERNANCE | 23 |
| Board Leadership Structure | 23 |
| Board Committees | 24 |
| Board Meetings | 27 |
| Annual Board and Committee Self-Evaluations | 27 |
| Management Development and Succession Planning | 27 |
| Risk Oversight | 28 |
| OTHER GOVERNANCE MATTERS | 29 |
| Corporate Governance Matters | 29 |
| Global Code of Conduct | 29 |
| Certain Relationships and Related Person Transactions | 30 |
| DIRECTOR COMPENSATION | 31 |
| Overview of Non-Employee Director Compensation | 31 |
| Equity-Based Awards to Non-Employee Directors | 32 |
| Stock Ownership Guidelines | 33 |
| Fiscal Year 2026 Director Compensation | 33 |
| ITEM 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | 35 |
| Required Vote | 35 |
| A LETTER FROM THE CHAIR OF THE COMPENSATION AND LEADERSHIP DEVELOPMENT COMMITTEE | 36 |
| COMPENSATION DISCUSSION AND ANALYSIS | 37 |
|---|---|
| Executive Summary | 37 |
| How Executive Pay is Established | 38 |
| What We Paid | 40 |
| Fiscal Year 2027 Executive Compensation | 46 |
| Stock-Related Policies | 46 |
| Executive Compensation Governance and Other Information | 48 |
| Report of the Compensation and Leadership Development Committee | 51 |
| EXECUTIVE COMPENSATION | 52 |
| Summary Compensation Table | 52 |
| Grants of Plan-Based Awards | 54 |
| Outstanding Equity Awards at Year-End | 55 |
| Option Exercises and Stock Vested | 57 |
| Nonqualified Deferred Compensation | 58 |
| Pension Benefits | 59 |
| CEO Pay Ratio | 59 |
| Pay Versus Performance | 60 |
| Equity Compensation Plan Information | 63 |
| Quantification of Termination/Change in Control Payments | 64 |
| REPORT OF THE AUDIT COMMITTEE | 67 |
| FEES PAID TO INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 68 |
| Pre-Approval Policy | 68 |
| ITEM 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 69 |
| Required Vote | 69 |
| STOCKHOLDER PROPOSALS | 70 |
| Presenting Business or Nominating Directors for Election | 70 |
| Meeting Date Changes | 70 |
| STOCK OWNERSHIP | 71 |
| Security Ownership of Officers and Directors | 71 |
| Security Ownership of Certain Beneficial Owners | 72 |
| Delinquent Section 16(a) Reports | 72 |
| QUESTIONS AND ANSWERS ABOUT THE MEETING AND VOTING | 73 |
| ANNEX I - NON-GAAP RECONCILIATIONS | 77 |
| 2 | SYSCO CORPORATION // 2026 Proxy Statement |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.