DEFA14A

 

 

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

 

 

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  Preliminary Proxy Statement
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  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)

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(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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LOGO

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>. May 07, 2019 Meeting Information DARLING INGREDIENTS INC. Meeting Type: Annual <mtgtype> Meeting For holders as of: March <recdate> 13, 2019 Date: May 07, 2019 Time: 10:00 <mtgtime> AM CDT Location: Four Seasons Resort and Club 4150 N. MacArthur Blvd. Irving, TX 75038 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). R1.0.1.18 We encourage you to access and review all of the important information contained in the proxy materials before voting. _ 1 See the reverse side of this notice to obtain 0000408118 proxy materials and voting instructions. 0000408118_4 R1.0.1.18


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Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow ï§ (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ï§ (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods . 18 . 1 Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do . 0 so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the R1 appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the _ 2 possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 0000408118 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. ï§ Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 0000408118_4 R1.0.1.18


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Voting items The Board of Directors recommends you vote FOR the following The Board of Directors recommends proposal(s): you vote FOR the following proposal(s): 1. Election of Directors 2. Proposal to ratify the selection of Nominees KPMG LLP as the Company’s independent registered public 1a. Randall C. Stuewe accounting firm for the fiscal year ending December 28, 2019. 1b. Charles Adair 3. Advisory vote to approve executive compensation. 1c. D. Eugene Ewing 1d. Linda Goodspeed 1e. Dirk Kloosterboer 1f. Mary R. Korby 1g. Cynthia Pharr Lee 1h. Charles Macaluso 0000408118_4 R1.0.1.18 18 1i. Gary W. Mize 1 . 0 . R1 . 1j. Michael E. Rescoe 3 _ 0000408118 1k. Nicole M. Ringenberg


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Voting items Continued NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Voting Instructions 0000408118_4 R1.0.1.18