Darling Ingredients Inc DEFA14A, filed Mar 24, 2022
Darling Ingredients Inc. (DAR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 | |
DARLING INGREDIENTS INC.
(Name of Registrant as specified in its charter)
NOT APPLICABLE
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Your Vote Counts!
DARLING INGREDIENTS INC.
2022 Annual Meeting
Vote by May 09, 2022
11:59 PM ET
You invested in DARLING INGREDIENTS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 10, 2022.
Get informed before you vote
View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 26, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote Virtually at the Meeting* | ||||
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Point your camera here and |
May 10, 2022 10:00 AM CDT | |||||
| vote without entering a | ||||||
| control number | Virtually at: www.virtualshareholdermeeting.com/DAR2022 | |||||
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| * | If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance. |
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||
| Voting Items | Recommends | |||||
| 1. | Election of Directors | |||||
| Nominees: | ||||||
| 1a. | Randall C. Stuewe |
For | ||||
| 1b. | Charles Adair |
For | ||||
| 1c. | Beth Albright |
For | ||||
| 1d. | Celeste A. Clark |
For | ||||
| 1e. | Linda Goodspeed |
For | ||||
| 1f. | Enderson Guimaraes |
For | ||||
| 1g. | Dirk Kloosterboer |
For | ||||
| 1h. | Mary R. Korby |
For | ||||
| 1i. | Gary W. Mize |
For | ||||
| 1j. | Michael E. Rescoe |
For | ||||
| 2. | Proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
For | ||||
| 3. | Advisory vote to approve executive compensation. |
For | ||||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||