Not independent
Tenure on this board
0.6 yrs
Meeting calendar
MGPI · Annual meeting · Wednesday, May 13, 2026
Mgp Ingredients Inc
9 nominees · 4 ballot items.
Elect nine directors; Ratify appointment of KPMG LLP as independent auditor; Advisory vote to approve named executive officer compensation (Say-on-Pay); Approve Amended and Restated 2024 Equity Incentive Plan; Transact any other business properly presented.
Market cap
$382M
1Y TSR
-44.5%
Board grade
C-
Record date
Mar 16, 2026
Filing
DEF 14A
Meeting concluded · May 13, 2026
Follow how the vote landed and what changed on Mgp Ingredients Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Elect Directors
ManagementBoard: FORElection of nine director nominees divided into Group A (common stock) and Group B (preferred stock) to hold one-year terms.
- 2
Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2026
ManagementBoard: FORStockholder vote to ratify KPMG LLP as the company’s independent auditors for 2026.
- 3
Approve, on an Advisory Basis, the Compensation of our Named Executive Officers (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.
- 4
Approve the MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan
ManagementBoard: FORStockholder vote to approve amendment and restatement of the 2024 Equity Incentive Plan to add 750,000 shares and extend the term by 10 years.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
5.1 yrs
Not independent
Tenure on this board
5.1 yrs
Independent
Tenure on this board
4.1 yrs
Independent
Tenure on this board
1.3 yrs
Also a director at
Cbre Group Inc (CBRE)Newell Brands Inc (NWL)Realty Income Corp (O)
Independent
Tenure on this board
1.2 yrs
Also a director at
Myr Group Inc (MYRG)Clearway Energy Inc (CWEN)
Independent
Tenure on this board
6.0 yrs
Independent
Tenure on this board
0.2 yrs
Also a director at
Sanfilippo John B & Son Inc (JBSS)Marinemax Inc (HZO)
Independent
Tenure on this board
1.3 yrs
Also a director at
Vita Coco Company Inc (COCO)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Integrated Wealth Concepts LLC | 11.9% | 2,532,639 | $47M |
| 2 | FEDERATED HERMES, INC. | 5.2% | 1,118,653 | $21M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 3.5% | 745,037 | $14M |
| 4 | PRIVATE MANAGEMENT GROUP INC | 3.5% | 740,017 | $14M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.0% | 643,764 | $12M |
| 6 | ARIEL INVESTMENTS, LLC | 2.9% | 628,860 | $12M |
| 7 | BlackRock, Inc. | 2.3% | 488,074 | $9M |
| 8 | TWO SIGMA INVESTMENTS, LP | 2.1% | 446,215 | $8M |
| 9 | BlackRock, Inc. | 2.1% | 442,913 | $8M |
| 10 | Tieton Capital Management, LLC | 2.0% | 426,950 | $8M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Mgp Ingredients Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Helen Of Troy LtdHELE
Annual meeting·Aug 25, 2026·$668M
Seneca Foods CorpSENEA
Annual meeting·Aug 6, 2026·$1.1B
Universal CorpUVV
Annual meeting·Aug 4, 2026·$1.3B
Mcgraw Hill IncMH
Annual meeting·Aug 11, 2026·$1.9B
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.1B
Elf Beauty IncELF
Annual meeting·Aug 20, 2026·$4.4B
Reference
Frequently asked questions
- When is the Mgp Ingredients Inc 2026 annual meeting?
- Mgp Ingredients Inc (MGPI) holds its 2026 annual shareholder meeting on Wednesday, May 13, 2026.
- What is the record date for the Mgp Ingredients Inc 2026 meeting?
- The record date for the Mgp Ingredients Inc 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mgp Ingredients Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Mgp Ingredients Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mgp Ingredients Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Mgp Ingredients Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.