

| DARDEN RESTAURANTS INC. | 29/09/2016 AGM | |
|---|---|---|
| 1.01 | Elect Margaret Shan Atkins | For |
| 1.02 | Elect Jean M. Birch | For |
| 1.03 | Elect Bradley D. Blum | For |
| 1.04 | Elect James P. Fogarty | For |
| 1.05 | Elect Cynthia T. Jamison | For |
| 1.06 | Elect Eugene (Gene) I. Lee, Jr. | For |
| 1.07 | Elect William S. Simon | For |
| 1.08 | Elect Charles (Chuck) M. Sonsteby | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Animal Testing/Rights | Oppose |