

| DARDEN RESTAURANTS INC. | 21/09/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Margaret Shan Atkins | For |
| 1.02 | Re-elect Bradley D. Blum | For |
| 1.03 | Re-elect James P. Fogarty | For |
| 1.04 | Re-elect Cynthia T. Jamison | For |
| 1.05 | Re-elect Eugene (Gene) I. Lee, Jr. | For |
| 1.06 | Elect Nana Mensah | For |
| 1.07 | Re-elect William S. Simon | For |
| 1.08 | Re-elect Charles (Chuck) M. Sonsteby | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Animal Testing/Rights | Oppose |