ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the 2020 Annual Meeting of Stockholders (the "Annual Meeting") ofSysco Corporation ("Sysco" or the "Company") held onNovember 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 andSheila 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 -
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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
Votes For Votes Against Votes Cast Abstentions 446,515,035 9,609,088 456,124,123 802,518 - 3 -
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