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 10, 2022, the stockholders elected the Company's Board of Directors and voted upon two Board proposals contained within the Company's Proxy Statement dated March 24, 2022.

The Board nominees were elected with the following vote:




     Nominee              For            Against      Abstentions    Broker Non-Votes

     Randall C. Stuewe    139,516,949    4,797,515    236,374        4,055,954
     Charles Adair        144,012,000    491,411      47,427         4,055,954
     Beth Albright        143,884,165    622,435      44,238         4,055,954
     Celeste A. Clark     143,627,173    855,062      68,603         4,055,954
     Linda Goodspeed      141,547,022    2,955,426    48,390         4,055,954
     Enderson Guimaraes   144,005,356    498,830      46,652         4,055,954
     Dirk Kloosterboer    143,562,373    941,420      47,045         4,055,954
     Mary R. Korby        142,177,947    2,325,509    47,382         4,055,954
     Gary W. Mize         141,903,257    1,468,669    1,178,912      4,055,954
     Michael E. Rescoe    128,242,612    16,260,874   47,352         4,055,954

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 31, 2022:




                   For         Against     Abstentions     Broker Non-Votes
              132,942,555    15,616,792   47,445         -



Board proposal to approve, on an advisory basis, the Company's executive
compensation:

                   For         Against    Abstentions     Broker Non-Votes
              136,890,944    7,329,319   330,575        4,055,954




                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses