

| DARDEN RESTAURANTS INC. | 19/09/2018 AGM | |
|---|---|---|
| 1.01 | Elect Margaret Shân Atkins | For |
| 1.02 | Elect James P. Fogarty | For |
| 1.03 | Elect Cynthia T. Jamison | For |
| 1.04 | Elect Eugene L. (Gene) Lee, Jr. | For |
| 1.05 | Elect Nana Mensah | Withhold |
| 1.06 | Elect William S. Simon | For |
| 1.07 | Elect Charles M. (Chuck) Sonsteby | For |
| 1.08 | Elect Timothy J. Wilmott | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Animal Testing/Rights | Abstain |