2008 Annual Meeting of Stockholders

Sysco Corporation's 2008 Annual Meeting of Stockholders was held on Wednesday, November 19, 2008.

The final voting results were as follows:

Matter Voted Upon	FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
Election of Directors (Class I):
Judith B. Craven, MD	493,390,247	25,762,642	2,534,693	N/A
Phyllis S. Sewell	492,597,651	26,454,010	2,635,922	N/A
Richard G. Tilghman	491,248,147	28,112,810	2,326,626	N/A
Proposal to Approve the Material Terms of, and the Payment of Compensation to Certain Executive Officers pursuant to, the 2008 Cash Performance Unit Plan	475,462,492	44,357,341	1,865,000	0
Proposal to Ratify the Appointment of Ernst & Young LLP as Sysco's Independent Accountants for Fiscal 2009	513,140,342	7,630,558	916,683	0
Proposal Requesting that the Board of Directors Take the Necessary Steps to Require that all Directors Stand for Election Annually	294,078,092	143,426,935	1,704,854	82,477,702

Click here to view our 2008 Annual Report on the internet
Click here to view our 2008 Proxy Statement on the internet

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