MGP Ingredients, Inc. held its 2026 Annual Meeting on May 13, 2026, where stockholders elected directors, ratified KPMG LLP as auditors, approved executive compensation advisory vote, and approved the Amended and Restated 2024 Equity Incentive Plan.
Key takeaways
All four Group A directors (Julie M. Francis, Thomas A. Gerke, Donn Lux, Todd B. Siwak) elected by common stockholders with majority support exceeding 80% For votes.
All five Group B directors (Gerardo I. Lopez, Jennifer Lowry, Lori L.S. Mingus, Mercedes Romero, Martin Roper) unanimously elected by preferred stockholders.
KPMG LLP appointment as 2026 independent auditors ratified by nearly 99% of common stock votes.
Advisory approval of named executive officer compensation received 97% support from common stockholders.
Amended and Restated 2024 Equity Incentive Plan approved by 84% of common stock votes.
Broker non-votes of 1,819,502 on common stock proposals indicate routine shareholder meeting.