Marzetti CO 8-K Filing

Ticker: MZTI · Form: 8-K · Filed: Nov 20, 2025 · CIK: 57515

Sentiment: neutral

Filing Stats: 1,002 words · 4 min read · ~3 pages · Grade level 14.4 · Accepted 2025-11-20 14:28:14

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting was held in a virtual-only format via live webcast on November 19, 2025 pursuant to the Notice of Annual Meeting of Shareholders and Proxy Statement that was available on or about October 20, 2025 to all shareholders of record at the close of business on September 22, 2025. At the Annual Meeting, 26,282,668 shares of the Corporation's common stock were represented in person (online) or by proxy, which constituted a quorum. At the Annual Meeting, shareholders voted on four proposals. The proposals are described in detail in the Corporation's definitive proxy materials which were filed with the SEC and first made available to shareholders on or about October 20, 2025. Proposal One - Nomination and Election of Directors The Corporation's shareholders elected the following individuals to serve for three-year terms expiring at the 2028 Annual Meeting of Shareholders with the following vote totals: Number of Votes Director Name For Withheld Abstentions Broker Non-Votes Barbara L. Brasier 24,902,769 410,793 — 969,106 David A. Ciesinski 25,082,000 231,562 — 969,106 Elliot K. Fullen 24,698,142 615,420 — 969,106 Alan F. Harris 23,314,650 1,998,912 — 969,106 Proposal Two - Non-Binding Vote on the Compensation of the Corporation's Named Executive Officers The Corporation's shareholders approved the compensation of the Corporation's named executive officers with the following vote totals: Number of Votes For Against Abstentions Broker Non-Votes 24,572,731 224,710 516,121 969,106 Proposal Three - Approval of The Marzetti Company 2025 Omnibus Incentive Plan The Corporation's shareholders approved the 2025 Omnibus Incentive Plan with the following vote totals: Number of Votes For Against Abstentions Broker Non-Votes 24,398,832 404,219 510,511 969,106 Proposal Four - Ratification of the Selection of the Corporation's Independent Registered Public Accounting Firm The Corporati

01 Other Events

Item 8.01 Other Events On November 19, 2025, the Corporation's Board of Directors voted to raise the regular quarterly cash dividend to $1.00 per common share to be paid December 31, 2025 to shareholders of record on December 5, 2025.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits: Exhibit Number Description 10.1 The Marzetti Company 2025 Omnibus Incentive Plan (incorporated by reference to Appendix A to the Corporation's Definitive Proxy Statement (000-04065), filed October 20, 2025) 10.2 (a) Form of Restricted Stock Unit Award Agreement for Directors under The Marzetti Company 2025 Omnibus Incentive Plan 10.3 (a) Form of Restricted Stock Unit Award Agreement for Employees and Consultants under The Marzetti Company 2025 Omnibus Incentive Plan 99.1 (b) Press Release dated November 19, 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) (a) Filed herewith (b) Furnished herewith

SIGNATURES

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. THE MARZETTI COMPANY (Registrant) Date: November 20, 2025 By: /s/ THOMAS K. PIGOTT Thomas K. Pigott Vice President, Chief Financial Officer and Assistant Secretary (Principal Financial and Accounting Officer)

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing