Mgp Ingredients Inc 8-K, filed Jul 2, 2020
Mgp Ingredients Inc (MGPI)
8-K
2020-07-02
For: 2020-06-30
View Original
Added on
April 07, 2026
About this 8-K
Mgp Ingredients Inc filed this 8-K on July 2, 2020, reporting on events of June 30, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 30, 2020
MGP Ingredients, Inc.
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(913 ) 367-1480
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on June 30, 2020. At the Annual Meeting, the holders of 15,547,590 shares of the Company’s Common Stock were represented in person or by proxy and 297 shares of the Company’s Preferred Stock were represented in person or by proxy, constituting a quorum. The following matters were submitted to a vote of stockholders and the results of the vote were as follows:
1. Elect nine (9) directors.
(i) Group A directors by the holders of Common Stock
| Director | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| James L. Bareuther | 13,550,466 | 116,057 | 7,239 | 1,873,828 | ||||||||||
| Terrence P. Dunn | 13,126,508 | 539,961 | 7,293 | 1,873,828 | ||||||||||
| Anthony P. Foglio | 13,586,764 | 79,701 | 7,297 | 1,873,828 | ||||||||||
| Kerry A. Walsh Skelly | 13,585,082 | 81,470 | 7,210 | 1,873,828 | ||||||||||
(ii) Group B directors by the holders of Preferred Stock
| Director | For | Withheld | Broker Non-Votes | ||||||||
| David J. Colo | 297 | 0 | 0 | ||||||||
| Lynn M. Jenkins | 297 | 0 | 0 | ||||||||
| Lori L.S. Mingus | 297 | 0 | 0 | ||||||||
| Karen L. Seaberg | 297 | 0 | 0 | ||||||||
| M. Jeannine Strandjord | 297 | 0 | 0 | ||||||||
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm.
| Class | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Common Stock | 15,373,515 | 165,704 | 8,371 | 0 | ||||||||||
| Preferred Stock | 297 | 0 | 0 | 0 | ||||||||||
3. Adopt an advisory resolution to approve the compensation of the Company's named executive officers.
| Class | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Common Stock | 13,539,319 | 121,082 | 13,361 | 1,873,828 | ||||||||||
| Preferred Stock | 297 | 0 | 0 | 0 | ||||||||||
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: July 2, 2020 | By: | /s/ Brandon M. Gall | ||||||
| Brandon M. Gall, Vice President, Finance and Chief Financial Officer | ||||||||