MGP Ingredients, Inc. Stockholders Elect New Board of Directors
date:May 26, 2014
MGP Ingredients, Inc. shareholders today elected all eight individuals nominated by the Board of Directors. They will hold office for a one-year term until the annual meeting of stockholders to be held in 2015.

Following todays vote, the Companys Articles of Incorporation have been amended to provide for the annual election of all directors.

Newly elected directors Terrence Dunn and Anthony Foglio join current directors Daryl Schaller and John Bridendall as Group A directors. Newly elected dir
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