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.
|
|