| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Simon William S | Director | 1000 DARDEN CENTER DRIVE, ORLANDO | A. Noni Holmes-Kidd, Attorney-in-fact for Simon, William S. | 19 Sep 2025 | 0001349347 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | DRI | Common Stock | Options Exercise | $0 | +1,162 | +16% | $0.000000 | 8,614 | 17 Sep 2025 | Direct | F1 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | DRI | Restricted Stock Units (FY25 Director Annual Grant) | Options Exercise | -1,162 | -100% | 0 | 17 Sep 2025 | Common Stock | 1,162 | Direct | F1, F2 | |||
| transaction | DRI | Restricted Stock Units (FY26 Director Annual Grant) | Award | $0 | +886 | $0.000000 | 886 | 17 Sep 2025 | Common Stock | 886 | Direct | F1, F2 |
| Id | Content |
|---|---|
| F1 | Restricted stock units convert into common stock on a one-for-one basis. |
| F2 | The RSUs vest on the first to occur of one year from date of grant and the date of the next annual meeting of shareholders. |
simonpoa.txt