WILLIAM S. SIMON - Corporate Board Profile

DARDEN RESTAURANTS INC

Filing Date	Source Excerpt
2016-08-15	WILLIAM S. SIMON Director since 2014. Mr. Simon, age 56, served as Executive Vice President of Wal-Mart Stores, Inc... The Nominating and Governance Committee consists of four members: Mr. Simon as Chair and Messrs. Blum, Sonsteby, and Stillman as members. ... Fiscal 2016 Compensation of Non-Employee Directors ... William S. Simon ... 93,359 fees earned in cash, 120,010 stock awards, total 213,369.
2017-08-07	Mr. Simon, age 57, served as Executive Vice President of Wal-Mart Stores, Inc... The Nominating and Governance Committee consists of three members: Mr. Simon as the Chair and Ms. Atkins and Mr. Blum as members... Fiscal 2017 Compensation of Non-Employee Directors... William S. Simon Fees Earned or Paid in Cash: $92,514, Stock Awards: $119,987, Total: $212,501.
2018-08-06	WILLIAM S. SIMON Director since 2014. Mr. Simon, age 58, served as Executive Vice President of Wal-Mart Stores, Inc... The Audit Committee consists of three members: Ms. Jamison as the Chair, and Ms. Atkins and Mr. Simon as members... The Nominating and Governance Committee consists of three members: Mr. Simon as the Chair and Mses. Atkins and Jamison as members... Fiscal 2018 Compensation of Non-Employee Directors... William S. Simon 229,962
2019-08-05	WILLIAM S. SIMON Career: Mr. Simon is the former Executive Vice President of Wal-Mart Stores, Inc., a global retailer, and former President and CEO of Walmart U.S., the largest division of Wal-Mart Stores, Inc., which consists of retail department stores, from 2010 to 2014. Mr. Simon also served as Executive Vice President and COO of Walmart U.S. from 2007 to 2010 and Executive Vice President of Professional Services and New Business Development from 2006 to 2007. Prior to joining Walmart, Mr. Simon held senior executive positions at Brinker International, Inc., a casual dining restaurant company, Diageo North America, Inc., a multinational alcoholic beverages company, and Cadbury Schweppes plc, a multinational confectionery company. Mr. Simon also served as Secretary of the Florida Department of Management Services and served 25 years in the U.S. Navy and Naval Reserves. Age 59 Independent Director Director since 2014 Darden Committees: Audit Nominating and Governance (Chairperson) Fiscal 2019 Compensation of Non-Employee Directors The table below sets forth, for each person who served as a non-employee director during fiscal 2019, the amount of fees earned or paid in cash, the number of stock awards granted and all other compensation for his or her service in fiscal 2019. William S. Simon Fees Earned or Paid in Cash: 115,000 Stock Awards: 130,033 Total: 245,033
2020-08-10	William S. Simon Age 60 Independent Director Director since 2014; previously served from 2012 until 2014 and rejoined in October 2014 Darden Committees: Audit Nominating and Governance (Chairperson) Fiscal 2020 Compensation of Non-Employee Directors William S. Simon 260,947
2021-08-09	WILLIAM S. SIMON Senior Advisor to KKR & Co. Age 61 Independent Director Director since 2014 Darden Committees: Audit Nominating andGovernance (Chairperson) Fiscal 2021 Compensation of Non-Employee Directors William S. Simon Fees Earned or Paid in Cash: 120,000 Stock Awards: 150,030 Total: 270,030
2022-08-08	WILLIAM S. SIMON Mr. Simon has been Senior Advisor to KKR & Co. ... Age 62 Independent Director Director since 2014 Darden Committees: Audit Nominating and Governance (Chairperson) Fiscal 2022 Compensation of Non-Employee Directors William S. Simon Fees Earned or Paid in Cash: 126,868 Stock Awards: 159,940 Total: 286,808
2023-08-07	WILLIAM S. SIMON has been Senior Advisor to KKR & Co. since 2014. Director since 2014. Age 63. Independent Director. Darden Committees: Audit, Nominating and Governance (Chairperson). Fiscal 2023 Compensation: $296,546.
2024-08-05	William S. Simon - Age 64 - Director since 2014 - Independent Director - Darden Committees: Audit, Compensation - Fiscal 2024 Compensation: $313,554