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DARDEN RESTAURANTS INC

For the period ended Sep 18, 2024. Filed Aug 5, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Sep 18, 2024 · Filed Aug 5, 2024

DRI$226.35-1.0%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

PROXY STATEMENT SUMMARY

This summary highlights certain information discussed in more detail in this Proxy Statement.

2024 Annual Meeting of Shareholders

Date & Time:Wednesday, September 18, 2024, 10:00 a.m., E.T.
Location:Online, via the internet at www.virtualshareholdermeeting.com/DRI2024

Matters Presented for Vote at the Meeting

The matters to be voted upon at this meeting, along with the Board’s recommendation, are set forth below.

ProposalsRequired ApprovalBoard RecommendationPage Reference
Proposal 1. Election of Nine Directors from the Following Nominees:- M. Shân Atkins- Ricardo Cardenas- Juliana L. Chugg- James P. Fogarty- Cynthia T. Jamison- Nana Mensah- William S. Simon- Charles M. Sonsteby- Timothy J. WilmottMajority ofVotes Cast✓For Each Nomineep. 20
Proposal 2. Advisory Approval of the Company’s Executive CompensationMajority ofVotes Cast✓Forp. 28
Proposal 3. Ratification of Appointment of the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending May 25, 2025Majority ofVotes Cast✓Forp. 29
Proposal 4. Management Proposal: Shareholder Approval of Amended and Restated 2015 Omnibus Incentive PlanMajority ofVotes Cast✓Forp. 30
Proposal 5. Shareholder Proposal Requesting the Company Disclose its Broiler Chicken Key Welfare IndicatorsMajority ofVotes Cast×Againstp. 43
Proposal 6. Shareholder Proposal Requesting the Company Disclose the Percent of Pork Raised in Group Housing and Establish Targets for Achieving 100% Group Housed PorkMajority ofVotes Cast×Againstp. 46
Proposal 7. Shareholder Proposal Requesting the Company comply with WHO Guidelines for Antimicrobials for Food-Producing Animals in the Supply ChainMajority ofVotes Cast×Againstp. 49
Proposal 8. Shareholder Proposal Requesting the Company Issue a Report on if and how it will Reduce Greenhouse Gas Emissions in Alignment with the Paris Agreement's 1.5 Degree GoalMajority ofVotes Cast×Againstp. 52

2024 Proxy Statement 1

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.