Item 6. Exhibits
The exhibits listed on the Exhibit Index below are filed as a part of this Quarterly Report on Form 10-Q.
EXHIBIT INDEX
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| 2.1** | — | Agreement and Plan of Merger, dated as of March 30, 2026, by and among Sysco Corporation, JRD Unico, Inc., Warehouse Realty, LLC, New Slider Holdco, Inc., Slider Merger Sub 1, Inc., Slider Merger Sub 2, Inc., Slider Merger Sub 3, LLC, and Holder Representative, incorporated by reference to Exhibit 2.1 to the current report on Form 8-K filed on March 30, 2026 (File No. 1-6544). |
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| 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). |
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| 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). |
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| 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). |
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| 3.4 | — | Amended and Restated Bylaws of Sysco Corporation dated June 20, 2024, incorporated by reference to Exhibit 4.4 to the Form S-8 filed on December 6, 2024 (File No. 1-6544). |
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| 4.1 | — | Forty-Eighth Supplemental Indenture, dated as of February 13, 2026, by and among the Company, the Subsidiary Guarantors and the Trustee relating to the 2031 Notes (including the Form of 4.400% Senior Note), incorporated by reference to Exhibit 4.1 to the current report on Form 8-K filed on February 13, 2026 (File No. 1-6544). |
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| 4.2 | — | Forty-Ninth Supplemental Indenture, dated as of February 13, 2026, by and among the Company, the Subsidiary Guarantors and the Trustee relating to the 2036 Notes (including the Form of 4.950% Senior Note), incorporated by reference to Exhibit 4.2 to the current report on Form 8-K filed on February 13, 2026 (File No. 1-6544). |
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| 10.1** | — | Stockholders Agreement, dated as of March 30, 2026, by and among New Slider Holdco, Inc and certain other parties thereto, incorporated by reference to Exhibit 10.1 to the current report on Form 8-K filed on March 30, 2026 (File No. 1-6544). |
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| 22.1# | — | Subsidiary Guarantors and Issuers of Guaranteed Securities. |
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| 31.1# | — | CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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| 31.2# | — | CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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| 32.1* | — | CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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| 32.2* | — | CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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| 101.SCH# | — | Inline XBRL Taxonomy Extension Schema Document |
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| 101.CAL# | — | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
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| 101.DEF# | — | Inline XBRL Taxonomy Extension Definition Linkbase Document |
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| 101.LAB# | — | Inline XBRL Taxonomy Extension Labels Linkbase Document |
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| 101.PRE# | — | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
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| 104 | — | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
Filed herewith
**Certain portions of this exhibit have been redacted pursuant to Item 601(b)(2)(ii) and Item 601(b)(10)(iv) of Regulation S-K,
as applicable. The Company agrees to furnish supplementally an unredacted copy of the exhibit to the Commission upon its
request. Certain schedules and exhibits to this agreement have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The
Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the Commission upon its request.
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.
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| | Sysco Corporation |
| | (Registrant) |
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| Date: April 28, 2026 | By: | /s/ KEVIN P. HOURICAN |
| | Kevin P. Hourican |
| | Chair of the Board and |
| | Chief Executive Officer |
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| Date: April 28, 2026 | By: | /s/ BRANDON SEWELL |
| | Brandon Sewell |
| | Interim Chief Financial Officer |
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| Date: April 28, 2026 | By: | /s/ JENNIFER L. JOHNSON |
| | Jennifer L. Johnson |
| | Senior Vice President, |
| | Chief Accounting Officer |
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