Shareholder Information

Company Address

Darden Restaurants, Inc.
5900 Lake Ellenor Drive
Orlando, FL 32809
Phone: (407) 245-4000
Mailing Address

Darden Restaurants, Inc.
P.O. Box 593330
Orlando, FL 32859-3330
Web Site Addresses

www.darden.com
www.redlobster.com
www.olivegarden.com
www.bahamabreeze.com
www.smokeybones.com
www.seasons52.com





Transfer Agent, Registrar and Dividend Payments

Wachovia Bank National Association
1525 West W.T. Harris Boulevard, 3C3
Charlotte, NC 28288-1153
Phone: (800) 829-8432

Address correspondence as appropriate
to the attention of:
   Address Changes
   Stock Transfers
   Shareholder Services

Independent Registered Public Accounting Firm

KPMG LLP
111 North Orange Avenue
Suite 1600
Orlando, FL 32801
Phone: (407) 423-3426

Form 10-K Report

Shareholders may request a free copy of our
Form 10-K, including schedules but excluding
exhibits, by writing to:

Investor Relations, Darden Restaurants, Inc.,
P.O. Box 593330, Orlando, FL 32859-3330.

Shareholder Reports/Investor Inquiries

Shareholders seeking information about Darden Restaurants are invited to contact the Investor Relations Department at (800) 832-7336. Recorded summaries of quarterly earnings announcements and other news are available on the toll-free line. Shareholders may also request to receive, free of charge, copies of quarterly earnings releases.
   Information may also be obtained by visiting our Web site at www.darden.com. Annual reports, SEC filings, press releases, and other Company news are readily available on the Web site.
   Our Web site also includes corporate governance information, including our Corporate Governance Guidelines, Code of Business Conduct and Ethics, and board committee charters, including the charters for our Audit, Compensation and Nominating and Governance Committees. We believe we are in compliance with the applicable corporate governance listing standards of the New York Stock Exchange, as of the date of this report.



Darden Restaurants Foundation Annual Report

To receive a copy of the 2005 Darden Restaurants
Foundation Annual Report, mail a request to the
Foundation Administrator, Darden Restaurants, Inc.,
P.O. Box 593330, Orlando, FL 32859-3330, or visit
our Web site at www.darden.com

Notice of Annual Meeting

The Annual Meeting of Shareholders will be held at
10:00 a.m. Eastern Daylight Savings Time, Wednesday,
September 21, 2005, at Gaylord Palms Orlando Resort
Hotel, 6000 W. Osceola Parkway, Kissimmee, FL 34746.
As of the close of business on July 25, 2005, we had
40,602 shareholders of record.

Markets

New York Stock Exchange
Stock Exchange Symbol: DRI

Certifications

We have filed as exhibits to our Annual Report on
Form 10-K for the year ended May 29, 2005, the Chief
Executive Officer and Chief Financial Officer certifications
required by Section 302 of the Sarbanes-Oxley Act. We
have also submitted the required annual Chief Executive
Officer certification to the New York Stock Exchange.