Darling Ingredients Inc. Files 8-K on Shareholder Vote Matters
Ticker: DAR · Form: 8-K · Filed: May 8, 2024 · CIK: 916540
| Field | Detail |
|---|---|
| Company | Darling Ingredients INC. (DAR) |
| Form Type | 8-K |
| Filed Date | May 8, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: DAR
TL;DR
DAR held a shareholder vote on May 7th, filing the details today.
AI Summary
Darling Ingredients Inc. filed an 8-K on May 8, 2024, reporting on matters submitted to a vote of its security holders on May 7, 2024. The filing details the company's corporate structure and its principal executive offices located at 5601 N. MacArthur Blvd., Irving, Texas.
Why It Matters
This filing indicates that Darling Ingredients Inc. held a shareholder vote, which is a key governance event for publicly traded companies. The outcome of such votes can impact corporate strategy and management decisions.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.
Key Players & Entities
- DARLING INGREDIENTS INC. (company) — Registrant
- May 7, 2024 (date) — Date of earliest event reported
- May 8, 2024 (date) — Date of report
- 5601 N. MacArthur Blvd., Irving, Texas 75038 (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Darling Ingredients Inc. security holders on May 7, 2024?
The filing does not specify the exact matters voted upon, only that matters were submitted for a vote.
What is the exact date of the report for this 8-K filing?
The report date is May 8, 2024.
Where are Darling Ingredients Inc.'s principal executive offices located?
The principal executive offices are located at 5601 N. MacArthur Blvd., Irving, Texas 75038.
What is the Commission File Number for Darling Ingredients Inc.?
The Commission File Number is 001-13323.
What is the IRS Employer Identification Number for Darling Ingredients Inc.?
The IRS Employer Identification Number is 36-2495346.
Filing Stats: 606 words · 2 min read · ~2 pages · Grade level 11.7 · Accepted 2024-05-08 16:31:26
Key Financial Figures
- $0.01 — hange on which registered Common stock $0.01 par value per share DAR New York Stock
Filing Documents
- dar-20240507.htm (8-K) — 57KB
- 0000916540-24-000016.txt ( ) — 178KB
- dar-20240507.xsd (EX-101.SCH) — 2KB
- dar-20240507_lab.xml (EX-101.LAB) — 21KB
- dar-20240507_pre.xml (EX-101.PRE) — 12KB
- dar-20240507_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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, 2024, the stockholders elected the Company's Board of Directors and voted upon four Board proposals contained within the Company's Proxy Statement dated March 21, 2024. The Board nominees were elected with the following vote: Nominee For Against Abstentions Broker Non-Votes Randall C. Stuewe 128,722,293 9,797,195 64,727 6,069,072 Charles Adair 133,751,921 4,767,731 64,563 6,069,072 Beth Albright 136,794,138 1,723,785 66,292 6,069,072 Larry A. Barden 135,338,313 3,182,038 63,864 6,069,072 Celeste A. Clark 136,027,598 2,489,738 66,879 6,069,072 Linda Goodspeed 134,656,000 3,872,754 55,461 6,069,072 Enderson Guimaraes 135,575,874 2,919,647 88,694 6,069,072 Gary W. Mize 129,353,178 8,642,116 588,921 6,069,072 Michael E. Rescoe 134,946,422 3,574,240 63,553 6,069,072 Kurt Stoffel 137,004,917 1,519,552 59,746 6,069,072 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 December 28, 2024: For Against Abstentions Broker Non-Votes 125,916,509 18,673,898 62,880 — Board proposal to approve, on an advisory basis, the Company's executive compensation: For Against Abstentions Broker Non-Votes 130,719,101 7,647,312 217,802 6,069,072 Board proposal to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation: For Against Abstentions Broker Non-Votes 113,978,811 24,513,372 92,032 6,069,072 Board proposal to approve amendments to the Company's Charter to clarify, streamline and modernize the Charter: For Against Abstentions Broker Non-Votes 138,397,705 106,173 80,337 6,069,072 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DARLING INGREDIENTS INC. Date: May 8, 2024 By: /s/ John F. Sterling John F. Sterling Executive Vice President, General Counsel 3