0001225208-25-006087.txt : 20250620 0001225208-25-006087.hdr.sgml : 20250620 20250620154402 ACCESSION NUMBER: 0001225208-25-006087 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250617 FILED AS OF DATE: 20250620 DATE AS OF CHANGE: 20250620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Madonna John W. CENTRAL INDEX KEY: 0001663169 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13666 FILM NUMBER: 251061158 MAIL ADDRESS: STREET 1: 1000 DARDEN CENTER DRIVE CITY: ORLANDO STATE: FL ZIP: 32837 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DARDEN RESTAURANTS INC CENTRAL INDEX KEY: 0000940944 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services EIN: 593305930 STATE OF INCORPORATION: FL FISCAL YEAR END: 0531 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 4 1 doc4.xml X0508 4 2025-06-17 0000940944 DARDEN RESTAURANTS INC DRI 0001663169 Madonna John W. 1000 DARDEN CENTER DRIVE ORLANDO FL 32837 1 SVP, Corporate Controller 0 Common Stock 7227.2470 D Performance Restricted Stock Units (FY23) 2025-06-17 4 A 0 3000.0000 0.0000 A 2026-07-27 Common Stock 3000.0000 3000.0000 D Includes shares acquired pursuant to the Darden Restaurants, Inc. Employee Stock Purchase Plan and dividend reinvestment feature of the Plan. On July 27, 2022, the Reporting Person was awarded 1,500 target performance restricted stock units (PSUs) subject to the achievement of performance criteria (relative total shareholder return as compared to a selected comparison group) from July 27, 2022 through May 25, 2025. Performance restricted stock units convert into common stock on a one-for-one basis. On June 17, 2025, the Compensation Committee of the Board of Directors determined the final results under the applicable performance criteria resulting in 3,000 PSUs being earned in accordance with the provisions of the applicable award agreement. This grant vests in two equal annual installments beginning on July 27, 2025. madonnapoa.txt A. Noni Holmes-Kidd, Attorney-in-fact for Madonna, John W. 2025-06-20 EX-24 2 madonnapoa.txt POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Matthew R. Broad, Ricardo Cardenas, A. Noni Holmes-Kidd and Christopher L. Guzman, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a current or retired officer and/or director of Darden Restaurants, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder ("Section 16"), and Form 144 pursuant to Rule 144 under the Securities Act of 1933, as amended ("Rule 144"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID, Form 3, 4, or 5, or Form 144, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission, the New York Stock Exchange and any other stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 and Rule 144. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 and Form 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 17th day of June, 2025. /s/ John W. Madonna Signature Print name: John W. Madonna