Item 6. Exhibits Copy as markdown The exhibits listed on the Exhibit Index below are filed as a part of this Quarterly Report on Form 10-Q.
EXHIBIT INDEX
3.1 — Restated Certificate of Incorporation, incorporated by reference to Exhibit 3(a) to Form 10-K for the year ended June 28, 1997 (File No. 1-6544). 3.2 — Certificate of Amendment to Restated Certificate of Incorporation increasing authorized shares, incorporated by reference to Exhibit 3(e) to Form 10-Q for the quarter ended December 27, 2003 (File No. 1-6544). 3.3 — Form of Amended Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock, incorporated by reference to Exhibit 3(c) to Form 10-K for the year ended June 29, 1996 (File No. 1-6544). 3.4 — Amended and Restated Bylaws of Sysco Corporation dated June 21, 2023, incorporated by reference to Exhibit 3.1 to the Form 10-K filed on June 23, 2023 (File No. 1-6544). 10.1†# — Sysco Corporation Annual Incentive Program (AIP) for Fiscal Year 2024 adopted effective July 31, 2023. 10.2†# — Form of Stock Option Grant Agreement (Fiscal Year 2024) for executive officers under the Sysco Corporation 2018 Omnibus Incentive Plan. 10.3†# — Form of Restricted Stock Unit Grant Agreement (Fiscal Year 2024) for executive officers under the Sysco Corporation 2018 Omnibus Incentive Plan. 10.4†# — Form of Performance Share Unit Grant Agreement (Fiscal Year 2024) for executive officers under the Sysco Corporation 2018 Omnibus Incentive Plan. 10.5†# — Form of Protective Covenants Agreement for Executive Vice Presidents and Senior Vice Presidents. 10.6† — Summary of Named Executive Officer Compensation, incorporated by reference to the section entitled “Executive Compensation” in the Sysco Corporation Proxy Statement filed on October 5, 2023 (File No. 1-6544). 10.7†# — Letter Agreement, dated as of September 29, 2023, by and between Jennifer L. Johnson and Sysco Corporation. 10.8†# — Letter Agreement, dated as of October 2, 2023, by and between Judith S. Sansone and Sysco Corporation. 22.1 — Subsidiary Guarantors and Issuers of Guaranteed Securities, incorporated by reference to Exhibit 22.1 to the Form 10-K for the year ended July 2, 2022 filed on August 26, 2022 (File No. 1-6544). 31.1# — CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2# — CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1# — CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 32.2# — CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 101.SCH# — Inline XBRL Taxonomy Extension Schema Document 101.CAL# — Inline XBRL Taxonomy Extension Calculation Linkbase Document 101.DEF# — Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB# — Inline XBRL Taxonomy Extension Labels Linkbase Document 101.PRE# — Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 — Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
† Executive Compensation Arrangement pursuant to Item 601(b)(10)(iii)(A) of Regulation S-K
Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Sysco Corporation (Registrant) Date: October 31, 2023 By: /s/ KEVIN P. HOURICAN Kevin P. Hourican President and Chief Executive Officer Date: October 31, 2023 By: /s/ KENNY K. CHEUNG Kenny K. Cheung Executive Vice President and Chief Financial Officer Date: October 31, 2023 By: /s/ JENNIFER L. JOHNSON Jennifer L. Johnson Senior Vice President and Chief Accounting Officer
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