Election of Director: Julie M. Francis
Election of Director: Thomas A. Gerke
Election of Director: Donn Lux
Election of Director: Todd B. Siwak
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.
Approve, on an advisory basis, the compensation of our named executive officers.
Approve the MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan.