MGP Ingredients Reports on Shareholder Votes
Ticker: MGPI · Form: 8-K · Filed: May 28, 2024 · CIK: 835011
| Field | Detail |
|---|---|
| Company | Mgp Ingredients INC (MGPI) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: MGPI
TL;DR
MGP Ingredients held a shareholder vote, details to follow.
AI Summary
MGP Ingredients, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate structure and its principal executive offices located at Cray Business Plaza, 100 Commercial Street, Box 130, Atchison, Kansas 66002.
Why It Matters
This filing indicates that MGP Ingredients held a vote of its security holders, which could pertain to significant corporate decisions or governance matters.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not appear to contain immediate financial or operational risks.
Key Players & Entities
- MGP Ingredients, Inc. (company) — Registrant
- May 23, 2024 (date) — Date of earliest event reported
- May 28, 2024 (date) — Date of Report
- Atchison, Kansas (location) — Principal executive offices location
FAQ
What specific matters were submitted to a vote of MGP Ingredients' security holders?
The filing states that it is a report on 'Submission of Matters to a Vote of Security Holders' but does not specify the exact matters voted upon in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 23, 2024.
What is the principal executive office address for MGP Ingredients, Inc.?
The principal executive offices are located at Cray Business Plaza, 100 Commercial Street, Box 130, Atchison, Kansas 66002.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the IRS Employer Identification Number for MGP Ingredients, Inc.?
The IRS Employer Identification Number for MGP Ingredients, Inc. is 45-4082531.
Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 9.4 · Accepted 2024-05-28 17:23:48
Filing Documents
- mgpi-20240523.htm (8-K) — 46KB
- 0001628280-24-025466.txt ( ) — 174KB
- mgpi-20240523.xsd (EX-101.SCH) — 2KB
- mgpi-20240523_lab.xml (EX-101.LAB) — 23KB
- mgpi-20240523_pre.xml (EX-101.PRE) — 13KB
- mgpi-20240523_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of MGP Ingredients, Inc. (the "Company") was held on May 23, 2024. At the Annual Meeting, the following matters were submitted to a vote of stockholders and the results of the vote were as follows: 1. Elected nine 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 Thomas A. Gerke 18,392,164 200,284 20,351 1,293,310 Donn Lux 18,532,978 59,724 20,097 1,293,310 Kevin S. Rauckman 18,225,465 366,985 20,349 1,293,310 Todd B. Siwak 18,406,344 186,205 20,250 1,293,310 (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 David S. Bratcher 315 0 0 Neha J. Clark 315 0 0 Preet H. Michelson 315 0 0 Lori L.S. Mingus 297 18 0 Karen L. Seaberg 315 0 0 2. The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. Class For Against Abstain Broker Non-Votes Common Stock 19,622,320 264,962 18,827 0 Preferred Stock 315 0 0 0 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 18,166,696 404,789 41,314 1,293,310 Preferred Stock 297 18 0 0 4. The Company's stockholders approved the MGP Ingredients, Inc. 2024 Equity Incentive Plan. Class For Against Abstain Broker Non-Votes Common Stock 17,752,564 835,243 24,992 1,293,310 Preferred Stock 297 18 0 0
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MGP INGREDIENTS, INC. Date: May 28, 2024 By: /s/ Brandon M. Gall Brandon M. Gall, Vice President, Finance and Chief Financial Officer