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Darden Restaurants logoDarden Restaurants DRI

Darden said it elected 9 directors at its annual shareholder meeting, held online on September 18, 2024, to serve until the next annual meeting. Juliana L. Chugg received 95,370,376 votes for and 1,519,610 votes withheld.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Darden said it elected 9 directors at its annual shareholder meeting, held online on September 18, 2024, to serve until the next annual meeting. Juliana L. Chugg received 95,370,376 votes for and 1,519,610 votes withheld.

  2. The company said shareholders approved the advisory vote on executive compensation with 92,051,437 votes for and 4,670,261 against. The appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending May 25, 2025 was also approved, with 101,692,407 votes for.

  3. The company said the management proposal seeking shareholder approval of the amendment and restatement of the 2015 Omnibus Incentive Plan was approved, with 92,375,019 votes for, 4,335,623 against and 179,344 abstaining.

  4. The company said a shareholder proposal to disclose the percentage of pork raised in group housing and set a target of 100% group-housed pork was not approved, with 18,353,259 votes for and 76,676,287 against. A proposal to disclose Broiler Chicken Key Welfare indicators was not voted on because the proponent withdrew it.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Election of 9 Directors

Darden said it elected 9 directors at its annual shareholder meeting, held online on September 18, 2024, to serve until the next annual meeting. Juliana L. Chugg received 95,370,376 votes for and 1,519,610 votes withheld.

Source · Based on the filing body and exhibits

Advisory Pay Vote and KPMG Appointment Approved

The company said shareholders approved the advisory vote on executive compensation with 92,051,437 votes for and 4,670,261 against. The appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending May 25, 2025 was also approved, with 101,692,407 votes for.

Source · Based on the filing body and exhibits

Approval of Amendment to 2015 Omnibus Incentive Plan

The company said the management proposal seeking shareholder approval of the amendment and restatement of the 2015 Omnibus Incentive Plan was approved, with 92,375,019 votes for, 4,335,623 against and 179,344 abstaining.

Source · Based on the filing body and exhibits

Shareholder Proposal Results

The company said a shareholder proposal to disclose the percentage of pork raised in group housing and set a target of 100% group-housed pork was not approved, with 18,353,259 votes for and 76,676,287 against. A proposal to disclose Broiler Chicken Key Welfare indicators was not voted on because the proponent withdrew it.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.