Edgar Filing: DARLING INGREDIENTS INC.

Definitive Additional Materials

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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		* Exercise Your Right to Vote *
		Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 09, 2017 .

						Meeting Information
		*DARLING INGREDIENTS INC.*				Meeting Type: Annual Meeting
						For holders as of: March 16, 2017
						Date: May 09, 2017 Time: 10:00 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). We encourage you to access and review all of the important information contained in the proxy materials before voting.
						See the reverse side of this notice to obtain proxy materials and voting instructions.

— 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 (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 (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 25, 2017 to facilitate timely delivery.










				— How To Vote — Please Choose One of the Following Voting Methods
				Vote In Person: 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. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 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. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.





								Internal Use Only
								Internal Use Only


		Voting items
		The Board of Directors recommends you vote FOR the following proposal(s):
		1. Election of Directors				3 Advisory vote to approve executive compensation.
		Nominees				3 Advisory vote to approve executive compensation.
		1A Randall C. Stuewe				The Board of Directors recommends you vote 1 YEAR on the following proposal: 4 Advisory vote to approve the frequency of future advisory votes on executive compensation.
		1B Charles Adair
		1C D. Eugene Ewing
		1D Linda Goodspeed
		1E Dirk Kloosterboer				The Board of Directors recommends you vote FOR the following proposal(s): 5 Proposal to approve the 2017 Omnibus Incentive Plan.
		1F Mary R. Korby
		1G Cynthia Pharr Lee
		1H Charles Macaluso
		1I Gary W. Mize
		1J Michael E. Rescoe
		The Board of Directors recommends you vote FOR the following proposal(s):
		2 Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2017.

Voting items Continued

Reserved for Broadridge Internal Control Information

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Voting Instructions

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

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