ࡱ> ef l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~ ؈ ~~8#܈ ~~4#܈ ~~7#܈ ~~9#܈ ~~83ffff̙̙3f3fff3f3f33333f33&fInformation Regarding Director ShortTerm Incentive Plan(LongTerm Incentives2Summary CompensationJStock Option Grants oOutstanding Equity Awards&22CORE3001926000213116963914 OP 2014 Plan&]CHIEF EXECUTIVE OFFICER PAY RAT&CHIEF EXECUTIVE OFFICER PAY (1)&AUDIT AND CERTAIN OTHER FEES PA l  )  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } 2} } $ } } $ } 0.} $ }  ' )     MGP INGREDIENTS INCDEF 14A 04/09/2018/'Information Regarding Director Nominees                $ Directors and Board Nominees Age 1  Class of Director 2 % Dates of Service on MGP Board $ Current Service on MGP Board                James L. Bareuther~ "Group AMay 2016-present Audit( Human Resources and Compensation!Nominating and Governance David J. Colo~ Group AAugust 2015-present Audit2*Human Resources and Compensation Committee( Human Resources and CompensationChairman!Nominating and GovernanceTerrence P. Dunn~ Group AMay 2014-present Audit# Nominating and Governance( Human Resources and Compensation Committee Chairman!Nominating and GovernanceAnthony P. Foglio~ "Group AMay 2014-present Audit!Nominating and GovernanceAugustus C. Griffin~ Group BAugust 2014-present~ ' President and Chief Executive OfficerGeorge W. Page, Jr.~ Group BMay 2014-present Audit( Human Resources and Compensation!Nominating and GovernanceKaren L. Seaberg~ Group BAugust 2009-present( Human Resources and CompensationDlymaUI\ls;,uk@+ !"#$%&'(  Board Chairman    . &Chairperson from December 2014-present ! Nominating and Governance!M. Jeannine Strandjord~ !!!Group B!!December 2013-present! !Audit"" Audit Committee Chairman""""""(" Human Resources and Compensation#######!#Nominating and Governance$%$&____________________________1')Created by Morningstar Document Research.0((http://documentresearch.morningstar.com/Qe=PF0*8X> @((''&& l  '  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director LongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } a} $ }  } $      MGP INGREDIENTS INCDEF 14A 04/09/2018!Short-Term Incentive Plan                   Weighting  Minimum   Plan Payout  Maximum     Payout  100%  Payout     90%      200% Operating Income  70% ~ Z  ~ F  ~  EBITDA~ R~ I~ z  ~  JEarnings per share~ *Q?Q?   {Gz@$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.<{ocWe=PF0*8X> @              l  1  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } } $ }  } $      MGP INGREDIENTS INCDEF 14A 04/09/2018Long-Term Incentives           3/6/2018     Grant   # of   date fair  Participant  RSUs  value($) Mr. Griffin~ n~ @- Mr. Pigott~ F~ B" Mr. Rindom~ =~ g Mr. Dykstra~ :&~ k  Mr. Glaser~ #~ f $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4th\F.i=PF0*8X> @r       l  G  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } !} $ } } $      MGP INGREDIENTS INCDEF 14A 04/09/2018Summary Compensation                       # Name and Principal Position  Year   Salary ($)  Stock Awards ($)(1) . &Non-Equity Incentive Plan Compensation % All Other Compensation ($)(3)   Total ($)            ~  Augustus C. Griffin(a) ~  ~ J|"  ~   ~ &A-  ~ 8   ~ *r  (PEO) ~  ~ a  ~ V#  ~   ~ N  ~ xZ ~ ~~ B~ 2  ~  V#~ ~ NThomas K. Pigott (b)~ ~ b~ ,#  ~  ~~ jw~ ֍Q (PFO)~ ~ ~   ~  Q ~ ~ bQ#~ ~~ ~   ~  ~ ~ David E. Rindom (c)~ ~ ~ &  ~  c~ ~ W2~ ~ R~    ~  : ~ Ve~ z+'~ ~~  ~ ~  ~  Ψ ~ f%~ !David E. Dykstra (d)~ ~ "e~   ~  i ~ j~ N'~ ~ b~    ~  ~ J~ 6a#~ ~~  ~   ~  b ~ ~ +Stephen J. Glaser (e)~ ~ ,~ N  ~   ~ I~ #$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@Dth\H$;C_{vjB=PF0*8X> @RJ                                     l  (Ci5n  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } } $ } m} $ }  } $ }  } $ }  } $ }  } $ (     MGP INGREDIENTS INCDEF 14A 04/09/2018Stock Option Grants                                   1 )Estimated future payouts under non-equity - %Estimated future payouts under equity         incentive plan awards  incentive plan awards Name  Grant   Threshold ($)   Target ($)  Max   Threshold  Target  Max (#) 0 (All other stock awards: Number of shares 1 )Grant date fair value of stock and option (a)  date  (c)  (d) ~   (#)  (#)  (h) ! of stock or units (#) (i)  awards ($) (l) (b)     (e) (f) (g)Augustus C. Griffin  LTI Opportunity 2/15/17(1)(3)  ~ 6:~ bs~ STI Opportunity 2/15/17 (2)~ "e~ "|"  ~  BD RSUs 2/15/17 (3)  ~ ʕ~ Thomas K. Pigott  LTI Opportunity 2/15/17(1)(3)  ~ ~ 5~ 6kSTI Opportunity 2/15/17 (2)~ ~   ~  "  RSUs 2/15/17 (3)  ~ ~ ,#David E. Rindom  LTI Opportunity 2/15/17(1)(3)  ~ r~ .~ ]STI Opportunity 2/15/17 (2)~ ~   ~   RSUs 2/15/17 (3)  ~ ^/~ David E. Dykstra  LTI Opportunity 2/15/17(1)(3)  ~ ~ ~ 6:STI Opportunity 2/15/17 (2)~ JY~   ~  "e RSUs 2/15/17 (3)  ~ r*~ Stephen J. Glaser  Dlui]+09f>/; !"#$%&' LTI Opportunity   2/15/17(1)(3)       ~    ~   ~ 6     !STI Opportunity!! 2/15/17 (2)!~ !"!!~ !j! ! ~ ! ,!!!!!!!!!!! "RSUs"" 2/15/17 (3)""""" " """""""~ "b(""~ "N"#$$%____________________________1&)Created by Morningstar Document Research.0'(http://documentresearch.morningstar.com/_=PF0*8X> @r.''&&%%""!!!! !!                               l  )}  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option Grants!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } } $ } U5} $ )     MGP INGREDIENTS INCDEF 14A 04/09/2018!Outstanding Equity Awards        Name 4 ,Number of Shares or Units of Stock That Have 0 (Market Value Of Shares or Units of Stock   Not Vested (#)  That Have Not Vested ($) Augustus C. Griffin   20,422 (3) ~ _     24,638 (4) ~ fs  9,586 (5)~ 2, 9,691 (6)~ Ry-Thomas K. Pigott 6,000 (1)~ ' 2,799 (4)~ N"  3,424 (5)~  10,000 (7)~ . 4,526 (6)~ <David E. Rindom 15,000 (2)~ bF 5,903 (3)~  7,619 (4)~ V# 3,031 (5)~ 8 3,941 (6)~ "~David E. Dykstra 15,000 (2)~ bF 5,446 (3)~  7,047 (4)~ 6! 2,716 (5)~   2,446 (6)~ Bz Stephen J. Glaser 4,000 (2)~ DG l{ocWo RIOFMC !"#$%&'(    2,046 (3) ~ ™  !!! 5,566 (4)!~ !*!""" 2,584 (5)"~ " "### 2,272 (6)#~ #> #$%$&____________________________1')Created by Morningstar Document Research.0((http://documentresearch.morningstar.com/Zt=PF0*8X> @((''&&##""!!      l  ގ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } } $ } $} $ } } $      MGP INGREDIENTS INCDEF 14A 04/09/2018JB22CORE/3001926.0002/131169639.14 OPTION EXERCISES AND STOCK VESTED                   Option Awards   Stock Awards Name 1 )Number of shares acquired on exercise (#) & Value realized on exercise ($) 0 (Number of shares acquired on vesting (#) ) !Value realized on vesting ($) (1)            (b)  (c)    (e) (a)  (d)Augustus C. Griffin - $-~    ~  "L*Thomas K. Pigott - -  -    -David E. Rindom - -~    ~  r5uDavid E. Dykstra - -~  j  ~  gStephen J. Glaser - -~  ҄  ~  ~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6S ^RF:.z%%D`J>2 =PF0*8X> @              l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP!CHIEF EXECUTIVE OFFICER PAY RAT!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } } $      MGP INGREDIENTS INCDEF 14A 04/09/2018 2014 Plan                     Termination        Value ($) Name % Retirement at or after Age 65 ! Termination Without Cause  Change in Control  Death Or Disability            Value ($)   Value ($)Augustus C. Griffin $-~ - ~  -  ~ -David E. Rindom - - ~  L  ~ LDavid E. Dykstra - - ~  &  ~ Thomas K. Pigott - - ~  >}  ~ >}Stephen J. Glaser - - ~  4I  ~ 4I$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4q sg<E/} =PF0*8X> @            l  4  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY (1)!AUDIT AND CERTAIN OTHER FEES PAU } $} $      MGP INGREDIENTS INCDEF 14A 04/09/2018)!CHIEF EXECUTIVE OFFICER PAY RATIO                  Name 0 (Fees Earned or Paid in Cash ($)(1)(3)(4) ' Common Stock (vested) ($)(2)(3) " All Other Compensation ($)   Total ($) James L. Bareuther ~ `  ~ z   $-  ~ 2Q   David J. Colo ~   ~    -  ~   Terrence P. Dunn ~   ~    -  ~  Anthony P. Foglio~ &~ *   -  ~ 2QGeorge W. Page, Jr.~ |~ J   -  ~ 2QDaryl R. Schaller~ |~ J   -  ~ 2QKaren L. Seaberg~ ~ q   -  ~ 5M. Jeannine Strandjord~ W~ J   -  ~ +$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4 sg[OC&r=PF0*8X> @:'                  l  $>s  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Information Regarding Director ShortTerm Incentive PlanLongTerm IncentivesSummary CompensationStock Option GrantsOutstanding Equity Awards!22CORE3001926000213116963914 OP 2014 Plan!CHIEF EXECUTIVE OFFICER PAY RAT!AUDIT AND CERTAIN OTHER FEES PAU } a/} m} $ }  } $ } m} $ } U} $ $                                 MGP INGREDIENTS INCDEF 14A 04/09/2018)!CHIEF EXECUTIVE OFFICER PAY RATIO          1 )Amount and nature of beneficial ownership  (a) Name of beneficial owner  Common Stock Preferred Stock   No. of Shares  %   No. of Shares  % James L. Bareuther~ 2& * - - David J. Colo~ fk * - -Terrence P. Dunn (b)~  * - -David E. Dykstra~  * - -Anthony P. Foglio (c)~ f * - -Stephen J. Glaser~ "  * - -Augustus C. Griffin~  * - -George W. 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