Darden Restaurants Inc DEFA14A, filed Aug 7, 2023
Darden Restaurants Inc (DRI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant ☒ |
Filed by a Party other than the Registrant ☐ | |||||||||
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
DARDEN RESTAURANTS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
1000 DARDEN CENTER DRIVE
ORLANDO, FL 32837
V21507-P97872
| Your Vote Counts! | ||||||
| DARDEN RESTAURANTS, INC. | ||||||
| 2023 Annual Meeting | ||||||
| Vote by September 19, 2023 11:59 PM ET. For shares held in a Plan, vote by September 17, 2023 11:59 PM ET. | ||||||
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You invested in DARDEN RESTAURANTS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on September 20, 2023.
Get informed before you vote
View the Proxy Statement and our 2023 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 6, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||||||||||
| 1. |
To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: |
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| Nominees: | ||||||||||||||
| 01) | Margaret Shân Atkins | 06) | Nana Mensah | |||||||||||
| 02) | Ricardo Cardenas | 07) | William S. Simon |
For | ||||||||||
| 03) | Juliana L. Chugg | 08) | Charles M. Sonsteby | |||||||||||
| 04) | James P. Fogarty | 09) | Timothy J. Wilmott | |||||||||||
| 05) | Cynthia T. Jamison | |||||||||||||
| 2. |
To obtain advisory approval of the Company’s executive compensation. |
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| 3. |
To obtain advice on the frequency of future advisory votes about the Company’s executive compensation. |
Year | ||||||||||||
| 4. |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2024. |
For | ||||||||||||
| 5. |
To vote on a shareholder proposal requesting the Company to issue greenhouse gas reduction targets if properly presented at the meeting. |
Against | ||||||||||||
| 6. |
To vote on a shareholder proposal requesting the Company to issue a report on the risks arising from state policies restricting reproductive health care if properly presented at the meeting. |
Against | ||||||||||||
| NOTE: To transact such other business, if any, as may properly come before the meeting and any adjournment. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. | ||||||||||||||
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