Darling Ingredients (DAR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with all directors, nominees, and key executives present.

• Virtual format used for the 2026 meeting, with instructions for voting and participation provided.

• Quorum confirmed, allowing official business to proceed.

Board and executive committee updates

• Ten director nominees presented, all previously approved by the Board and nominating committee.

• No other nominations or shareholder proposals were submitted for consideration.

Overview of voting outcomes

• All ten director nominees elected by majority vote.

• KPMG ratified as independent registered public accounting firm for the fiscal year ending January 2, 2027.

• Advisory vote on executive compensation approved by majority of shares present.

• 2026 Omnibus Incentive Plan approved by majority of shares present.