Darling Ingredients Inc.

05/08/2026 | Press release | Distributed by Public on 05/08/2026 14:22

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Darling Ingredients Inc. (the "Company") held on May 7, 2026, the stockholders elected the Company's Board of Directors and voted upon three Board proposals contained within the Company's Proxy Statement dated March 19, 2026.
The Board nominees were elected with the following vote:
Nominee For Against Abstentions Broker Non-Votes
Randall C. Stuewe 123,309,638 7,876,807 34,897 6,344,419
Charles Adair 110,259,738 20,540,764 420,840 6,344,419
Robert Aspell 130,218,275 962,912 40,155 6,344,419
Larry A. Barden 127,456,029 3,727,748 37,565 6,344,419
Celeste A. Clark 128,480,880 2,699,359 41,103 6,344,419
Linda Goodspeed 120,542,969 9,990,408 687,965 6,344,419
Enderson Guimaraes 130,208,639 931,319 81,384 6,344,419
Randy L. Hill 130,626,175 555,051 40,116 6,344,419
Soren Schroder 130,402,883 780,200 38,259 6,344,419
Kurt Stoffel 130,623,349 556,999 40,994 6,344,419
The stockholders voted on the following proposals and cast their votes as described below:
Board proposal to ratify the selection of KPMG LLP, independent registered public accounting firm, as the Company's independent registered public accountant for the fiscal year ending January 2, 2027:
For Against Abstentions Broker Non-Votes
126,823,697 10,700,222 41,842 -
Board proposal to approve, on an advisory basis, the Company's executive compensation:
For Against Abstentions Broker Non-Votes
125,524,154 5,431,099 266,089 6,344,419
Board proposal to approve the Company's 2026 Omnibus Incentive Plan:
For Against Abstentions Broker Non-Votes
127,451,650 3,637,563 132,129 6,344,419
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