0000940944-24-000046.txt : 20240919 0000940944-24-000046.hdr.sgml : 20240919 20240919161734 ACCESSION NUMBER: 0000940944-24-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240918 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240919 DATE AS OF CHANGE: 20240919 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DARDEN RESTAURANTS INC CENTRAL INDEX KEY: 0000940944 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 593305930 STATE OF INCORPORATION: FL FISCAL YEAR END: 0526 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13666 FILM NUMBER: 241310621 BUSINESS ADDRESS: STREET 1: 1000 DARDEN CENTER DRIVE CITY: ORLANDO STATE: FL ZIP: 32837 BUSINESS PHONE: 4072454000 MAIL ADDRESS: STREET 1: 1000 DARDEN CENTER DRIVE CITY: ORLANDO STATE: FL ZIP: 32837 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL MILLS RESTAURANTS INC DATE OF NAME CHANGE: 19950313 8-K 1 dri-20240918.htm 8-K dri-20240918
DARDEN RESTAURANTS INC0000940944false00009409442024-09-182024-09-18


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 FORM 8-K
 CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: 9/18/2024
(Date of earliest event reported)
DARDEN RESTAURANTS, INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 1-13666
 
Florida59-3305930
(State or other jurisdiction of incorporation)(IRS Employer Identification No.)
1000 Darden Center Drive, Orlando, Florida 32837
(Address of principal executive offices, including zip code)
(407) 245-4000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, without par valueDRINew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07
Submission of Matters to a Vote of Security Holders.

(a)    The Annual Meeting of Shareholders of the Company was held online via the internet at www.virtualshareholdermeeting.com/DRI2024 on September 18, 2024. On September 18, 2024, Peter W. Descovich, the independent Inspector of Election for the Annual Meeting, delivered to the Company his final, certified vote results.

(b)    The name of each director elected at the meeting, a brief description of each other matter voted upon, and the voting results, are provided below. At the Annual Meeting, the shareholders took the following actions:

(i)    Elected the following 9 directors to serve until the next annual meeting of shareholders or until his or her successor is elected and qualified.
NomineesForWithheldBroker
Non-Vote
Margaret Shân Atkins95,481,784 1,408,202 11,518,537 
Ricardo Cardenas96,146,436 743,550 11,518,537 
Juliana L. Chugg95,370,376 1,519,610 11,518,537 
James P. Fogarty95,294,268 1,595,718 11,518,537 
Cynthia T. Jamison94,322,711 2,567,275 11,518,537 
Nana Mensah96,289,903 600,083 11,518,537 
William S. Simon94,150,334 2,739,652 11,518,537 
Charles M. Sonsteby95,149,600 1,740,386 11,518,537 
Timothy J. Wilmott95,409,731 1,480,255 11,518,537 

(ii)    Approved a resolution providing advisory approval of the Company’s executive compensation.
For
92,051,437 
Against
4,670,261 
Abstain
168,288 
Broker Non-Vote
11,518,537 

(iii) Ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 25, 2025.
For
101,692,407 
Against
6,608,469 
Abstain
107,647 
Broker Non-Vote
0 

(iv) Approved the management proposal to obtain shareholder approval of amendment and restatement of the Company’s 2015 Omnibus Incentive Plan.
For
92,375,019 
Against
4,335,623 
Abstain
179,344 
Broker Non-Vote
11,518,537 

(v) A vote on a shareholder proposal requesting the Company to disclose its Broiler Chicken Key Welfare indicators was not taken as the proponent withdrew this proposal.

(vi) Did not approve the shareholder proposal requesting that the Company disclose the percent of pork raised in group housing and establish targets for achieving 100% group housed pork.
For
18,353,259 
Against
76,676,287 
2

Abstain
1,860,440 
Broker Non-Vote
11,518,537 

(vii) Did not approve the shareholder proposal requesting that the Company comply with WHO guidelines for antimicrobials for food producing animals in the supply chain.
For
9,628,189 
Against
86,537,913 
Abstain
723,884 
Broker Non-Vote
11,518,537 

(viii) Did not approve the shareholder proposal requesting that 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 goal.
For
19,790,129 
Against
75,301,186 
Abstain
1,798,671 
Broker Non-Vote
11,518,537 
3

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 hereunto duly authorized.

DARDEN RESTAURANTS, INC.
By:/s/ Matthew R. Broad
Matthew R. Broad
Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary
Date: September 19, 2024
4
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