DAR DEF 14A DEF-14A Report May 9, 2017 | Alphaminr
DARLING INGREDIENTS INC.

DAR DEF 14A Report ended May 9, 2017

DARLING INGREDIENTS INC.
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PROXIES
DEF 14A
Filed on March 21, 2024
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Filed on March 23, 2023
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Filed on March 24, 2022
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Filed on March 24, 2021
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Filed on March 25, 2020
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Filed on March 27, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on March 29, 2017
DEF 14A
Filed on March 31, 2016
DEF 14A
Filed on March 31, 2015
DEF 14A
Filed on March 26, 2014
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Filed on Oct. 29, 2013
DEF 14A
Filed on March 26, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on April 7, 2011
DEF 14A
Filed on Nov. 24, 2010
DEF 14A
Filed on April 6, 2010
TABLE OF CONTENTS
PROXY SUMMARYPROXY STATEMENTCORPORATE GOVERNANCEIndependent DirectorsMeetings of the BoardCommunications with the BoardBoard Leadership StructureThe Boards Role in Risk OversightCommittees of the BoardCode of Business ConductStock Ownership Guidelines: Prohibition on Short-Term and Speculative Trading and PledgingGovernance DocumentsCompensation Committee Interlocks and Insider ParticipationPROPOSAL 1 ELECTION OF DIRECTORSIntroductionDirector Nomination ProcessRequired VoteRecommendation of the BoardOUR MANAGEMENTExecutive Officers and DirectorsEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based AwardsEmployment AgreementsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedPension BenefitsPotential Payments upon Termination or Change of ControlCompensation of DirectorsEquity Compensation PlansSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of ManagementTRANSACTIONS WITH RELATED PERSONS, PROMOTERS AND CERTAIN CONTROL PERSONSSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEREPORT OF THE AUDIT COMMITTEEPROPOSAL 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTPre-approval PolicyRequired VoteRecommendation of the Board and the Audit CommitteePROPOSAL 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONRecommendation of the BoardPROPOSAL 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATIONRecommendation of the BoardPROPOSAL 5 VOTE TO APPROVE THE 2017 OMNIBUS INCENTIVE PLANRecommendation of the BoardQUESTIONS AND ANSWERS ABOUT VOTING AND THE ANNUAL MEETINGOTHER MATTERSHOUSEHOLDING OF PROXY MATERIALWHERE YOU CAN FIND MORE INFORMATIONADDITIONAL INFORMATIONStockholder Proposals for 2018Appendix A Non-GAAP ReconciliationsAppendix B 2017 Omnibus Incentive Plan