Director Dirk Kloosterboer to retire at 2023 annual meeting; board adopts amended bylaws with proxy access

DARLING INGREDIENTS INC.

Dirk Kloosterboer, board member since 2014, plans to retire effective at the 2023 Annual Meeting of Stockholders.
Board adopted amended and restated bylaws including proxy access for stockholders owning 3% of stock for 3 years.
Enhanced disclosure requirements for stockholder nominations and proposals, including interviews and universal proxy rules.
Amendments also address adjournment procedures and conform to recent Delaware law changes.
All changes effective immediately as of February 24, 2023.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Dirk Kloosterboer

Director

DAR · DARLING INGREDIENTS INC.

Filed: March 1, 2023, 6:59 PM ET

On February 24, 2023, Dirk Kloosterboer, a member of the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) since 2014, notified the Board that he plans to retire from the Board effective at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dirk Kloosterboer departed as Director at DARLING INGREDIENTS INC..

Action: plans to retire
Role: Director

Exact text from the filing

On February 24, 2023, Dirk Kloosterboer, a member of the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) since 2014, notified the Board that he plans to retire from the Board effective at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DARLING INGREDIENTS INC.: Adopted amended and restated bylaws implementing proxy access and enhancing stockholder nomination procedures (effective 2023-02-24).

Change: bylaw amendment
Effective: 2023-02-24

Exact text from the filing

On February 24, 2023, the board of directors (the “ Board ”) of Darling Ingredients Inc. (the “ Company ”) adopted amended and restated bylaws (the “ Amended and Restated Bylaws ”), effective immediately.

View on SEC.gov

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DARLING INGREDIENTS INC. filing history →

Source: SEC EDGAR

accession 0000916540-23-000011

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