8-K
filed May 14, 2026, 4:17 PM ET
ticker MGPI
CIK 0000835011
other
confidence high
sentiment neutral
materiality 0.15
MGP shareholders elect directors, ratify KPMG, approve say-on-pay and 2024 equity plan
MGP INGREDIENTS INC
- All four Group A director nominees elected: Julie M. Francis (~17.8M for), Thomas A. Gerke (~15.4M for), Donn Lux (~16.9M for), Todd B. Siwak (~14.7M for).
- Preferred stockholders elected Gerardo I. Lopez, Jennifer Lowry, Lori L.S. Mingus, Mercedes Romero, Martin Roper with 297 votes each, zero against.
- Ratification of KPMG as auditor: common stock 19.48M for, 204k against; preferred 297 for.
- Advisory vote on executive compensation approved (common: 17.45M for, 415k against).
- Amended 2024 Equity Incentive Plan approved (common: 14.94M for, 2.89M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGP INGREDIENTS INC shareholders approved Approval of MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan at the 2026-05-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
4. The Company’s stockholders approved the MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan. Class For Against Abstain Broker Non-Votes Common Stock 14,941,514 2,889,928 39,350 1,819,502 Preferred Stock 297 0 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGP INGREDIENTS INC shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
2. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026. Class For Against Abstain Broker Non-Votes Common Stock 19,483,305 204,226 2,763 0 Preferred Stock 297 0 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGP INGREDIENTS INC shareholders approved Advisory approval of named executive officer compensation at the 2026-05-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
3. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. Class For Against Abstain Broker Non-Votes Common Stock 17,445,929 414,784 10,079 1,819,502 Preferred Stock 297 0 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGP INGREDIENTS INC shareholders approved Election of Group A directors by common stockholders at the 2026-05-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
1. Election of directors. (i) The individuals listed below were elected by holders of the Company’s common stock to serve as Group A directors. Director For Against Abstain Broker Non-Votes Julie M. Francis 17,755,590 110,768 4,434 1,819,502 Thomas A. Gerke 15,405,273 2,456,303 9,216 1,819,502 Donn Lux 16,860,391 1,006,178 4,223 1,819,502 Todd B. Siwak 14,705,442 3,157,076 8,274 1,819,502
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MGP INGREDIENTS INC shareholders approved Election of Group B directors by preferred stockholders at the 2026-05-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-13
Exact text from the filing
(ii) The individuals listed below were elected by holders of the Company’s preferred stock to serve as Group B directors. Director For Withheld Broker Non-Votes Gerardo I. Lopez 297 0 0 Jennifer Lowry 297 0 0 Lori L.S. Mingus 297 0 0 Mercedes Romero 297 0 0 Martin Roper 297 0 0
View on SEC.gov
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