Board of directors (13)
Directors with a Section 16 filing in the last 13 months. “Since” is the first filing as a director; SEC data sets start in 2016.
Executive officers (9)
Company facts
- Chair
- Kevin Hourican
- In S&P 500 since
- Dec 1986
- Incorporated in
- DE
- Fiscal year ends
- July
- SEC industry
- Wholesale-Groceries & Related Products
- SEC filings
- EDGAR
Connections to other S&P 500 companies
Current directors and officers who also hold a role at another S&P 500 company.
Major holders (5% or more)
Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.
No 5% holder filings parsed yet for this company.
Insider trades
Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.
| Date | Insider | Type | Shares | Price | Value |
|---|---|---|---|---|---|
| Nov 4, 2026 | Thomas Gerard Ondrof Director | Buy | 2,500 | $76.62 | $192K |
| Sep 14, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 57 | $84.32 | $5K |
| Sep 11, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 960 | $83.00 | $80K |
| Aug 24, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 506 | $84.09 | $43K |
| Aug 21, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 7,350 | $83.61 | $615K |
| Aug 11, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 367 | $83.39 | $31K |
| Aug 10, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 6,285 | $83.94 | $528K |
| May 26, 2026 | John M. Hinshaw Director | Buy | 13,304 | $75.17 | $1.0M |
| Feb 2, 2026 | Sheila Talton Director | Sale | 2,801 | $82.99 | $232K |
| Jan 27, 2026 | Ronald L. Phillips EVP and CHRO | Sale | 5,601 | $81.00 | $454K |
| Sep 11, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 961 | $81.00 | $78K |
| Sep 2, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 7,351 | $81.00 | $595K |
| Aug 13, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 6,286 | $81.00 | $509K |
| Aug 11, 2025 | Victoria L. Gutierrez SVP | Sale | 134 | $80.65 | $11K |
| Jul 23, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 962 | $81.00 | $78K |
| Jul 23, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 6,286 | $81.00 | $509K |
| Jul 23, 2025 | Ronald L. Phillips EVP and CHRO | Sale | 30,358 | $81.00 | $2.5M |
| Jul 22, 2025 | Greg D. Bertrand EVP | Sale | 40,000 | $80.00 | $3.2M |
| May 1, 2025 | Sheila Talton Director | Sale | 356 | $70.84 | $25K |
| Jan 2, 2025 | Greg D. Bertrand EVP | Sale | 43,750 | $77.00 | $3.4M |
| Jan 2, 2025 | Greg D. Bertrand EVP | Sale | 4,277 | $77.00 | $329K |
| Dec 4, 2024 | Eve M. McFadden SVP, GC & Corp Sec | Sale | 6,499 | $80.00 | $520K |
| Dec 4, 2024 | Greg D. Bertrand EVP | Sale | 21,844 | $80.00 | $1.7M |
| Nov 19, 2024 | Sheila Talton Director | Sale | 2,900 | $74.63 | $216K |
| Nov 1, 2024 | Eve M. McFadden SVP, GC & Corp Sec | Sale | 4,036 | $75.10 | $303K |
Board and executive changes
Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.
- Nov 3, 2026
On October 30, 2026, the Board of Directors (the “Board”) of Sysco appointed Mr. Brandon E. Sewell, Interim Chief Financial Officer of the Company, as Executive Vice President, Chief Financial Officer, effective November 1, 2026. Mr. Sewell has served as the Company’s Interim Chief Financial Officer since March 6, 2026, as previously disclosed in the Company’s Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission (the “SEC”) on March 5, 2026 (the “Prior Form 8-K”). The information required by Items 401(b), (d), and (e) of Regulation S-K regarding Mr. Sewell was previously reported under “Part I, Item 1. Information about our Executive Officers” in the Company’s Annual Report, and such information is incorporated herein by reference. Mr.
Read the 8-K filing - Sep 4, 2026
On September 1, 2026, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco approved for Mr. Kevin P. Hourican, Chair of the Board and Chief Executive Officer and Mr. Brandon E. Sewell, Interim Chief Financial Officer, one-time awards of performance share units (“ PSUs ”) valued at $2 million for Mr. Hourican and $1 million for Mr. Sewell. The PSUs are intended by the Committee to ensure a continuity of leadership and facilitate a smooth transition through the integration of the assets acquired in the JRD Acquisition. The PSUs are contingent on the closing of the JRD Acquisition, which is currently anticipated to close by the third quarter of 2027, and will be cancelled and forfeited if the closing does not occur. The PSUs provide the opportunity for Messrs.
Read the 8-K filing - Aug 20, 2026
(d) On August 14, 2026, the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) increased the size of the Board from eleven to thirteen directors and elected Mr. Jason Murray and Mr. Thomas Ondrof to fill the resulting vacancies, effective on September 1, 2026. The Board has also approved the following committee appointments effective September 1, 2026: • Mr. Murray – Technology Committee • Mr. Ondrof – Audit Committee Each of Messrs. Murray and Ondrof will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company’s director compensation program as described in the Company’s proxy statement for its 2025 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 2, 2025. There are no transactions between any of Messrs.
Read the 8-K filing - Apr 2, 2026
On March 27, 2026, Mr. Tom Peck, Executive Vice President, Chief Information and Digital Officer of Sysco Corporation (the “Company”), notified the Company of his decision to resign from his position, effective April 10, 2026. Mr. Peck resigned to accept another opportunity in a different industry, and there were no disagreements between the Company and Mr. Peck on any matter relating to the Company’s operations, policies, or practices.
Read the 8-K filing - Mar 5, 2026
On February 27, 2026, Mr. Kenny Cheung, Executive Vice President and Chief Financial Officer of Sysco Corporation (“Sysco” or the “Company”), notified the Company of his decision to resign from his position as Executive Vice President and Chief Financial Officer. Mr. Cheung resigned to accept an opportunity at a Fortune 10 company in a different industry, and there were no disagreements between the Company and Mr. Cheung on any matter relating to the Company’s operations, policies, or practices, including any matters relating to its accounting principles or practices, financial statement disclosure, or internal controls. On March 4, 2026, the Company’s Board of Directors (“Board”) appointed Mr. Brandon Sewell, age 46, the Company’s Senior Vice President and Chief Financial Officer – U.S. Foodservice Operations, to serve as interim Chief Financial Officer, effective March 6, 2026.
Read the 8-K filing - Nov 21, 2025
On November 17, 2025, Mr. Greg D. Bertrand, Executive Vice President and Global Chief Operating Officer of Sysco Corporation (“Sysco” or the “Company”), notified the Company of his intention to transition to a non-executive officer senior advisor position for Sysco, effective January 1, 2026, in preparation for his retirement. In connection with Mr. Bertrand’s transition into the role of a senior advisor, the Company and Mr. Bertrand have entered into a strategic advisor agreement (the “Advisor Agreement”), effective January 1, 2026, for a period of at least nine months. Mr. Bertrand will retire at the expiration of the Advisor Agreement. Pursuant to the Advisor Agreement, among other things, Mr.
Read the 8-K filing - Mar 3, 2025
On February 26, 2025, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved for Mr. Thomas R. Peck, Jr., Executive Vice President, Chief Information and Digital Officer a one-time award of performance share units (“ PSUs ”) valued at $1.5 million and intended by the Committee to focus him on the successful implementation of a significant, multi-year technology initiative and enhance his retention during this critical period. The Company is currently implementing a long-term technological transformation business strategy over the next three years that is critical to our Algorithm for Growth, and Mr. Peck’s knowledge and skills are essential to the successful execution of this initiative.
Read the 8-K filing - Aug 16, 2024
On August 15, 2024, the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) increased the size of the Board from ten to eleven directors and elected Mr. Roberto Marques to fill the resulting vacancy, effective on August 15, 2024. The Board also appointed Mr. Roberto Marques to serve on both the Audit and Sustainability committees effective as of August 15, 2024. Mr. Marques will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company’s director compensation program as described in the Company’s proxy statement for its 2023 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 5, 2023. There are no transactions between Mr.
Read the 8-K filing - Aug 5, 2024
(e) On July 31, 2024, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved an annual cash-based incentive program (the “ AIP ”) for fiscal year 2025 (“ fiscal 2025 ”). Pursuant to the AIP, the executive officers of the Company are eligible to receive cash-based incentive awards, including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2023 annual meeting of stockholders: • Kevin P. Hourican – Chair and Chief Executive Officer; • Kenny K. Cheung – Executive Vice President and Chief Financial Officer; • Greg D. Bertrand – Executive Vice President, Global Chief Operating Officer; • Thomas R. Peck, Jr.
Read the 8-K filing - Apr 30, 2024
Departure of Director On April 26, 2024, Edward D. Shirley provided notice to Sysco Corporation (the “Company”) of his resignation as a member of the Board of Directors (the “Board”) of the Company, including any Board committees, and from his service as the Chair of the Board for personal health reasons, which resignation was effective as of April 30, 2024. The Board sincerely appreciates and thanks Mr. Shirley for his significant contributions to the Company through his service as a director, including as a Chair of the Board and as a member of the Board’s Audit and Compensation and Leadership Development Committees. A copy of the Company’s press release is attached as Exhibit 99.1 to this Current Report on Form 8-K. Appointment of Chair and Lead Independent Director Coinciding with Mr.
Read the 8-K filing - Oct 17, 2023
Appointment of Senior Vice President and Chief Accounting Officer On October 12, 2023, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved the appointment of Ms. Jennifer L. Johnson as Sysco’s Senior Vice President and Chief Accounting Officer, with an expected effective date of October 23, 2023 (the “ Effective Date ”). Ms. Johnson, age 50, will succeed Mr. Scott B. Stone, who has been serving as Interim Chief Accounting Officer and will continue his role as Vice President, Financial Reporting. Ms.
Read the 8-K filing - Oct 10, 2023
On September 8, 2023, Sysco Corporation (“ Sysco ” or the “ Company ”) filed a Current Report on Form 8-K (the “ Original Form 8-K ”) disclosing that Ms. Judith S. Sansone, Sysco’s Executive Vice President and Chief Commercial Officer, intended to retire from Sysco, effective October 2, 2023. On October 5, 2023, the Company entered into a letter agreement with Ms. Sansone (the “ Letter Agreement ”), pursuant to which Ms. Sansone will remain employed on a part time basis as a non-executive employee of the Company in an advisory capacity. In connection with Ms. Sansone’s appointment to this advisory position and pursuant to the Letter Agreement, she will receive an annual base salary of $141,400 and will be eligible to receive: • continued vesting of Ms.
Read the 8-K filing - Sep 22, 2023
On September 22, 2023, the Board announced that Dr. Hans-Joachim Koerber, a member of the Board, will retire from his service as a director at the time of Sysco’s 2023 Annual Meeting of Stockholders, currently scheduled for November 17, 2023. Dr. Koerber’s retirement, following 15 years of distinguished service on the Board, is in accordance with the Company’s 15-year director tenure policy. The Board appreciates and sincerely thanks Dr. Koerber for his significant contributions to Sysco through his service as a director and as a member of the Board’s Audit, Finance and Sustainability Committees and wishes him well in his future endeavors. - 2 -
Read the 8-K filing - Sep 8, 2023
On September 7, 2023, Ms. Judith S. Sansone, Executive Vice President and Chief Commercial Officer of Sysco Corporation (“ Sysco ” or the “ Company ”), notified the Company of her intention to retire from Sysco, effective October 2, 2023. Ms. Sansone joined Sysco in 2021 to help create a customer-centric and growth-oriented merchandising organization. She helped launch many of the Company’s Recipe For Growth customer-facing initiatives, including Sysco Your Way and Sysco Perks, and she led the efforts to strengthen our strategic sourcing efforts through the Profit Growth Management initiative. The Company and its Board of Directors thank Ms. Sansone for her many contributions to Sysco over the years and wish her all the best as she transitions into her well-deserved retirement. - 2 -
Read the 8-K filing - Aug 29, 2023
Appointment of Executive Vice President, Global Chief Operating Officer On August 23, 2023, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) appointed Mr. Greg D. Bertrand, currently Sysco’s Executive Vice President, U.S. Foodservice Operations, as the Company’s Executive Vice President, Global Chief Operating Officer, effective September 1, 2023. Mr. Bertrand, age 59, has served as Sysco’s Executive Vice President, U.S. Foodservice Operations since July 2018. Previously, he served as Senior Vice President, U.S. Foodservice Operations from July 2016 to July 2017, Senior Vice President, Foodservice Operations (West) from August 2015 to July 2016, Senior Vice President, Merger Integration Deployment from November 2014 to August 2015, and Senior Vice President, Business Process Integration from March 2014 to November 2014. Mr.
Read the 8-K filing
Show 31 older changes
- Aug 4, 2023
(e) On July 31, 2023, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved an annual cash-based incentive program (the “ AIP ”) for fiscal year 2024 (“ fiscal 2024 ”). Pursuant to the AIP, the executive officers of the Company are eligible to receive cash-based incentive awards, including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2022 annual meeting of stockholders: • Kevin P. Hourican – President and Chief Executive Officer; • Greg D. Bertrand – Executive Vice President, U.S. Foodservice Operations; • Thomas R. Peck, Jr. – Executive Vice President, Chief Information and Digital Officer; and • Judith S. Sansone – Executive Vice President and Chief Commercial Officer.
Read the 8-K filing - Mar 28, 2023
On March 24, 2023, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) named Mr. Kenny Cheung as Sysco’s Executive Vice President and Chief Financial Officer, with an expected effective date of April 17, 2023 (the “ Effective Date ”). Mr. Cheung will succeed Mr. Neil A. Russell, who will be transitioning to serve as the Company’s Senior Vice President and Chief Administrative Officer as of the Effective Date. Mr. Cheung most recently served as Executive Vice President, Chief Financial Officer at the Hertz Corporation (“ Hertz ”) since September 2020, overseeing Hertz’s global finance organization, including accounting, financial planning and analysis, tax, investor relations, internal audit, and treasury.
Read the 8-K filing - Dec 15, 2022
Departure of Chief Financial Officer (Item 5.02(b)) On December 10, 2022, Mr. Aaron E. Alt, the Executive Vice President and Chief Financial Officer of Sysco Corporation (“ Sysco ” or the “ Company ”), resigned from his position with the Company effective January 6, 2023 (the “ Effective Date ”). Appointment of Interim Chief Financial Officer (
Read the 8-K filing - Sep 20, 2022
Appointment of Interim Chief Accounting Officer On September 16, 2022, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) appointed Ms. Anita A. Zielinski, Senior Vice President and Chief Accounting Officer, to her new role as Senior Vice President, Chief Financial Officer – US Foodservice Operations of the Company, effective September 26, 2022 (the “ Effective Date ”). The Company has commenced a search for her successor and will make an announcement when her successor has been appointed. Ms. Zielinski has served as Sysco’s Chief Accounting Officer for five years, having previously worked for Ernst & Young, LLP, a public accounting firm, for over 20 years. Ms. Zielinski will broaden her financial impact at Sysco by moving into the Company’s largest business unit chief financial officer position. Mr. Scott B.
Read the 8-K filing - Aug 4, 2022
(e) On July 29, 2022, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved an annual cash-based incentive plan (the “ AIP ”) for fiscal year 2023 (“ fiscal 2023 ”), which, consistent with the Committee’s historical annual incentive practices, includes financial performance objectives. Pursuant to the AIP, the executive officers of the Company are eligible to receive cash-based incentive awards, including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2021 annual meeting of stockholders: • Kevin P. Hourican – President and Chief Executive Officer; • Aaron E. Alt – Executive Vice President and Chief Financial Officer; • Greg D. Bertrand – Executive Vice President, U.S.
Read the 8-K filing - May 4, 2022
Departure of Named Executive Officer (Item 5.02(b)) Mr. Tim Ørting Jørgensen, the Executive Vice President and President, Foodservice Operations, International of Sysco Corporation (“ Sysco ” or the “ Company ”), has departed the Company effective May 3, 2022. Additionally, effective May 3, 2022, Mr. Ørting’s Executive Agreement (the “ Agreement ”) dated August 21, 2020 was terminated, resulting in his eligibility to receive a payment in lieu of notice under the terms of the Agreement. The foregoing description is qualified in its entirety by the full text of the Agreement, a copy of which was filed as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the period ended October 2, 2021 and is incorporated by reference herein. - 2 -
Read the 8-K filing - Feb 28, 2022
On February 24, 2022, Ms. Stephanie A. Lundquist tendered her offer to resign from the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) in connection with an upcoming change in her principal occupation, as required by the Company’s Corporate Governance Guidelines. As disclosed by Cargill Corporation (“ Cargill ”), a global food corporation based in Minnetonka, Minnesota and a Sysco supplier, in a press release issued on February 28, 2022, Ms. Lundquist will be joining Cargill as its Chief Human Resources Officer beginning on April 4, 2022. The Board, as recommended by the Board’s Corporate Governance and Nominating Committee, accepted Ms. Lundquist’s resignation, effective February 25, 2022. The offer to resign tendered by Ms.
Read the 8-K filing - Dec 20, 2021
(d) On December 17, 2021, the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) increased the size of the Board from ten to thirteen directors and elected Mr. Ali Dibadj, Ms. Jill Golder and Ms. Alison Kenney Paul to fill the resulting vacancies, effective on January 1, 2022. The Board has also approved the following committee appointments effective January 1, 2022: • Mr. Dibadj – Audit Committee and Corporate Governance and Nominating Committee • Ms. Golder – Audit Committee and Technology Committee • Ms. Paul – Compensation and Leadership Development Committee and Corporate Social Responsibility Committee Each of Mr. Dibadj and Mses.
Read the 8-K filing - Nov 23, 2021
(e) On November 17, 2021, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) established the performance objectives and SBOs (defined below) under the short-term, cash-based incentive program (the “ STIP ”) for fiscal year 2022 (“ fiscal 2022 ”), as described below. Pursuant to the STIP, the executive officers of the Company will be eligible to receive cash-based incentive awards for fiscal 2022, including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2021 annual meeting of stockholders: Kevin P. Hourican President and Chief Executive Officer Aaron E. Alt Executive Vice President and Chief Financial Officer Joel T. Grade Executive Vice President, Business Development Greg D.
Read the 8-K filing - Aug 20, 2021
On August 20, 2021, each of Mr. Nelson Peltz and Mr. Joshua D. Frank resigned as members of the Board of Directors of Sysco Corporation (the “Company”). The Company is filing this Form 8-K pursuant to
Read the 8-K filing - Aug 4, 2021
(e) On July 30, 2021, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved a new short-term, cash-based incentive program (the “ STIP ”) for fiscal year 2022 (“ fiscal 2022 ”), which, consistent with the Committee’s historical annual incentive practices, includes financial performance objectives as described below. Pursuant to the STIP, the executive officers of the Company are eligible to receive cash-based incentive awards, including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2020 annual meeting of stockholders: • Kevin P. Hourican – President and Chief Executive Officer; • Greg D. Bertrand – Executive Vice President, U.S. Foodservice Operations; • Joel T.
Read the 8-K filing - Jun 29, 2021
On June 23, 2021, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (the “ Company ” or “ Sysco ”) approved the cancellation and replacement of the performance share units (“ PSUs ”) previously issued to Mr. Kevin Hourican, the President and Chief Executive Officer (“ CEO ”) of the Company, on February 12, 2020, in connection with his new hire compensation. These PSUs consisted of (i) 65,259 PSUs issued as part of his fiscal year 2020 annual long-term incentive award (the “ FY20 PSU Award ”) and (ii) 54,595 PSUs issued as a make-whole award (the “ Make-Whole PSU Award ”) for outstanding equity issued by Mr. Hourican’s prior employer that was forfeited. The goals for these PSU awards were established in July 2019, more than six months prior to Mr. Hourican’s appointment as President and CEO.
Read the 8-K filing - Dec 22, 2020
(e) On December 17, 2020, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved the cash-based incentive awards to the Company’s executive officers for the second half of fiscal year 2021 pursuant to Sysco’s Short-Term Incentive Program (SIP) For Corporate SIP Bonus-Eligible Positions (the “ STIP ”), including the following named executive officers (the “ NEOs ”) identified in the Company’s proxy statement filed in connection with the 2020 annual meeting of stockholders: • Kevin P. Hourican – President and Chief Executive Officer; • Joel T. Grade – Executive Vice President, Business Development; • Greg D. Bertrand – Executive Vice President, U.S. Foodservice Operations; and • Cathy Marie Robinson – Executive Vice President, Chief Supply Chain Officer.
Read the 8-K filing - Nov 17, 2020
On November 16, 2020, the Board of Directors (the “ Board ”) of Sysco Corporation (the “ Company ”) named Mr. Aaron E. Alt as Executive Vice President and Chief Financial Officer of the Company, with an expected effective date of December 7, 2020 (the “ Effective Date ”). Mr. Alt will succeed Mr. Joel T. Grade, who will be transitioning to serve as the Company’s Executive Vice President, Business Development, effective as of the Effective Date. Mr. Alt, 49, most recently served as Senior Vice President and Chief Financial Officer of Sally Beauty Holdings (“ SBH ”), an international specialty retailer and distributor of professional beauty supplies, and President of Sally Beauty Supply, the world’s largest retailer of professional beauty supplies, based in Dallas, Texas, since October 2018. Mr.
Read the 8-K filing - Oct 16, 2020
On October 12, 2020, Michael P. Foster, the Executive Vice President, Chief Information and Technology Officer of Sysco Corporation (“ Sysco ” or the “ Company ”), and Sysco mutually agreed that Mr. Foster will step down from his officer position with the Company effective December 31, 2020. The severance benefits for which Mr. Foster will be eligible are described in Sysco’s Current Report on Form 8-K dated July 15, 2020 and set forth in the form of Severance Letter Agreement for Executive Vice Presidents filed as Exhibit 10.1 thereto. The Company expects to announce Mr. Foster’s replacement soon. - 2 -
Read the 8-K filing - Sep 11, 2020
On September 4, 2020, Ms. Nancy Newcomb, a member of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ”), informed the Board that she would not stand for reelection at Sysco’s next annual meeting of stockholders scheduled to be held on November 20, 2020. Ms. Newcomb’s resignation was not due to any disagreement with Sysco on any matters relating to Sysco’s operations, policies or practices. - 2 -
Read the 8-K filing - Aug 6, 2020
(e) In light of the continuing uncertainties in Sysco Corporation’s business arising from the impact of the COVID-19 pandemic and the resulting challenge of establishing a credible financial plan for fiscal year 2021, on July 31, 2020, the Compensation and Leadership Development Committee (the “ Committee ”) of the Board of Directors (the “ Board ”) of Sysco Corporation (“ Sysco ” or the “ Company ”) approved a new short-term, cash-based incentive program (the “ STIP ”) for fiscal year 2021 (“ fiscal 2021 ”), which differs from the annual incentives awarded in previous fiscal years under the management incentive program.
Read the 8-K filing - Jul 17, 2020
The Compensation and Leadership Development Committee (the “Committee”) of the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) reviewed its historical severance practices for senior executives and approved and adopted a market-competitive form of severance letter agreement (the “Severance Agreement”) to specify the severance benefits to which each of the Company’s executive vice presidents (each, an “Executive”) would be entitled upon the occurrence of certain termination events, which are described below. Each Executive who was identified as a “Named Executive Officer” in the Company’s proxy statement filed with the Securities and Exchange Commission on October 2, 2019, entered into a Severance Agreement effective on July 15, 2020.
Read the 8-K filing - Jan 16, 2020
On January 10, 2020, the Board of Directors (the “ Board ”) of Sysco Corporation (the “ Company ”) named Mr. Kevin P. Hourican as President and Chief Executive Officer and as a member of the Board and the Executive Committee of the Board, with an expected effective date of February 1, 2020. Mr. Hourican will succeed Mr. Thomas L. Bené, who is separating from his officer and director positions with the Company as described below. In addition, the Board named Mr. Edward D. Shirley, currently Lead Independent Director of the Board, as Executive Chair of the Board, effective as of January 10, 2020. The Board also named Mr. Bradley M. Halverson as the Lead Independent Director of the Board, effective as of January 10, 2020. Mr.
Read the 8-K filing - Jan 3, 2020
Mr. R. Scott Charlton, Executive Vice President, Supply Chain of Sysco Corporation (“Sysco” or the “Company”), resigned from his service as an officer of the Company effective December 31, 2019. Mr. Charlton’s decision to leave the Company was previously disclosed in Sysco’s 2019 annual meeting proxy statement. Because Mr. Charlton had previously informed the Company of his decision to leave, the Company has been in the process of identifying successor candidates for the chief supply chain role, and we expect to announce Mr. Charlton’s successor in the near future. - 2 -
Read the 8-K filing - Feb 1, 2019
Departure of Named Executive Officers (Item 5.02(b)) Effective February 1, 2019, as part of the structural changes being implemented by Sysco Corporation (“Sysco” or the “Company”) to become more business unit-focused and to further streamline the support of its operations, Mr. Russell T. Libby, Sysco’s Executive Vice President, Administration and Corporate Secretary, and Mr. Wayne R. Shurts, Sysco’s Executive Vice President and Chief Technology Officer, have decided to transition out of their respective roles as officers of the Company. Following the date hereof, which we refer to as the “Transition Date,” through June 29, 2019 (the “Separation Date”), each of Mr. Libby and Mr. Shurts will remain employed as a non-executive employee of the Company in an advisory capacity.
Read the 8-K filing - Nov 16, 2018
On November 16, 2018, the stockholders of Sysco Corporation (“Sysco” or the “Company”) approved the adoption of the Sysco Corporation 2018 Omnibus Incentive Plan as successor to Sysco’s 2013 Long-Term Incentive Plan at the Company’s 2018 Annual Meeting of Stockholders held on November 16, 2018 (the “Annual Meeting”). The description of the material terms and conditions of the Sysco Corporation 2018 Omnibus Incentive Plan is set forth on pages 81 through 90 of the Company’s proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 5, 2018 and is incorporated herein by reference. SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Read the 8-K filing - May 25, 2018
(d) On May 24, 2018, the Board appointed John M. Hinshaw to serve on the Audit Committee of the Board, effective as of such date. - 2 -
Read the 8-K filing - Apr 12, 2018
(d) On April 12, 2018, the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) increased the size of the Board from thirteen to fourteen directors and elected John M. Hinshaw to fill the resulting vacancy, effective on such date. The Board expects to appoint Mr. Hinshaw to one or more Board committees at the Board’s regular meeting in May 2018, but the specifics of these appointments have not been determined. Mr. Hinshaw will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company’s director compensation program as described in the Company’s proxy statement for its 2017 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 6, 2017. There are no transactions between Mr.
Read the 8-K filing - Nov 17, 2017
(d) On November 16, 2017, the Board appointed Sheila G. Talton to serve on the Corporate Governance and Nominating Committee and the Corporate Social Responsibility Committee of the Board, effective as of such date. -2-
Read the 8-K filing - Sep 15, 2017
(d) On September 15, 2017, the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) increased the size of the Board from fourteen to fifteen directors and elected Sheila G. Talton to fill the resulting vacancy, effective on such date. The Board expects to appoint Ms. Talton to one or more Board committees at the Board’s regular meeting in November 2017, but the specifics of these appointments have not been determined. Ms. Talton will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company’s director compensation program as described in the Company’s proxy statement for its 2016 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 5, 2016. There are no transactions between Ms.
Read the 8-K filing - Jul 28, 2017
(e) On July 27, 2017, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) approved, pursuant to the Company’s 2013 Long-Term Incentive Plan, annual cash incentive opportunities for certain officers of the Company in the form of the Fiscal 2018 Management Incentive Program For Corporate MIP Bonus-Eligible Participants (the “MIP”). Certain officers of the Company are eligible to receive MIP awards, including the following named executive officers (the “NEOs”) for purposes of the Company’s proxy statement filed in connection with the 2016 annual meeting of stockholders: • William J. DeLaney – Chief Executive Officer; • Thomas L. Bené – President and Chief Operating Officer; • Joel T. Grade – Executive Vice President and Chief Financial Officer; • Russell T.
Read the 8-K filing - Jul 17, 2017
(b)) Mr. William J. DeLaney, Chief Executive Officer of Sysco Corporation (“ Sysco ” or the “ Company ”), notified the Sysco Board of Directors (the “ Board ”) on July 17, 2017, that he intends to retire from his service as an officer of the Company and as a member of the Board, in each case effective on December 31, 2017 (the “ Transition Date ”). Following the Transition Date, through December 31, 2018 (the “ Separation Date ”), Mr. DeLaney will remain employed by the Company on a full-time basis as an advisor and mentor to the Company’s successor Chief Executive Officer. Appointment of Successor President and Chief Executive Officer and Director (
Read the 8-K filing - Mar 1, 2017
(c) On February 24, 2017, the Board of Directors (the “Board”) of Sysco Corporation (the “Company” or “Sysco”) elected Anita A. Zielinski as the Senior Vice President and Chief Accounting Officer of the Company, effective April 3, 2017. On the date hereof, Sysco issued the press release announcing Ms. Zielinski’s election, which is filed herewith as Exhibit 99.1. Ms. Zielinski, age 43, has served as a partner of Ernst & Young LLP, a public accounting firm (“E&Y”), since 2013, and as a member of E&Y’s assurance practice for over 20 years. She has extensive experience working with both large and midcap public registrants on securities law filings, business combinations and complex accounting and financial reporting matters. Ms. Zielinski does not have a written employment agreement. She will receive an annual base salary of $450,000.
Read the 8-K filing - Sep 21, 2016
(d) On September 19, 2016, the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) increased the size of the Board from twelve to fifteen directors and elected Daniel J. Brutto, Bradley M. Halverson and Edward D. Shirley to fill the resulting vacancies, effective on such date. The Board expects to appoint Messrs. Brutto, Halverson and Shirley to various Board committees at the Board’s regular meeting in November 2016, but the specifics of these appointments have not been determined. Each of Messrs. Brutto, Halverson and Shirley will receive customary compensation from the Company for serving as a non-employee director, in accordance with the Company’s director compensation program as described in the Company’s proxy statement for its 2015 annual meeting of stockholders, filed with the Securities and Exchange Commission on October 7, 2015.
Read the 8-K filing - Aug 31, 2016
(e) On August 25, 2016, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Sysco Corporation (“Sysco” or the “Company”) approved, pursuant to the Company’s 2013 Long-Term Incentive Plan, (i) annual cash incentive opportunities for certain officers of the Company in the form of the Fiscal 2017 Management Incentive Program For Corporate MIP Bonus-Eligible Positions (the “MIP”) and (ii) long-term, equity incentive opportunities for such officers in the form of performance share units (“PSUs”) and stock options. Certain officers of the Company are eligible to receive MIP, stock option and PSU awards, including the following named executive officers (the “NEOs”) for purposes of the Company’s proxy statement to be filed in connection with the 2016 annual meeting of stockholders: • William J. DeLaney – Chief Executive Officer; • Thomas L.
Read the 8-K filing
Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021
Share price
Annual financials
From the company's 10-K XBRL data (SEC companyfacts).
| Fiscal year | Revenue | Net income | Margin | Diluted EPS | Total assets |
|---|---|---|---|---|---|
| FY2026 | $84.6B | $1.8B | 2.1% | $3.66 | $28.4B |
| FY2025 | $81.4B | $1.8B | 2.2% | $3.73 | $26.8B |
| FY2024 | $78.8B | $2.0B | 2.5% | $3.89 | $24.9B |
| FY2023 | $76.3B | $1.8B | 2.3% | $3.47 | $22.8B |
| FY2022 | $68.6B | $1.4B | 2.0% | $2.64 | $22.1B |
| FY2021 | $51.3B | $524.2M | 1.0% | $1.02 | $21.4B |
| FY2020 | $52.9B | $215.5M | 0.4% | $0.42 | $22.6B |
| FY2019 | $60.1B | $1.7B | 2.8% | $3.20 | $18.0B |
Former directors and officers (39)
People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.