Marzetti Co. Files Proxy Statement

TL;DR

MARZETTI CO filed proxy docs. Standard stuff, shareholders vote soon.

AI Summary

Marzetti Co. (formerly Lancaster Colony Corp) filed a Definitive Additional Materials proxy statement on October 31, 2025. The filing pertains to the company's Schedule 14A, which is a proxy statement used for soliciting shareholder votes. The company is incorporated in Ohio and its fiscal year ends on June 30.

Why It Matters

This filing is a routine regulatory document that provides shareholders with information necessary to vote on company matters, ensuring transparency and corporate governance.

Risk Assessment

Risk Level: low — This is a standard proxy filing (DEFA14A) which typically contains routine corporate information and does not indicate unusual risk.

Key Numbers

• 20251031 — Filing Date (Date the DEFA14A was filed with the SEC.)
• 0630 — Fiscal Year End (Indicates the end of Marzetti Co.'s fiscal year.)

Key Players & Entities

• MARZETTI CO (company) — Registrant
• LANCASTER COLONY CORP (company) — Former company name
• OH (location) — State of incorporation
• WESTERVILLE (location) — Business address city
• 380 POLARIS PARKWAY (location) — Business address street

FAQ

Key Financial Figures

• $175.76 — SSSARs Weighted Average Exercise Price $175.76 SSSARs Weighted Average Remaining Cont

Filing Documents

• mzti-defa14ax2025.htm (DEFA14A) — 19KB
• 0000057515-25-000027.txt ( ) — 20KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Section 240.14a-12 THE MARZETTI COMPANY (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-16(i)(1) and 0-11 THE MARZETTI COMPANY Supplemental Disclosure to the Proxy Statement dated October 20, 2025 Explanatory Note Information contained in this proxy filing constitutes definitive additional proxy materials (these "Definitive Additional Materials"). These Definitive Additional Materials are being filed with the U.S. Securities and Exchange Commission by The Marzetti Company ("Marzetti") to supplement the information contained in Marzetti's annual report on Form 10-K filed August 21, 2025 (the "Annual Report") and its definitive proxy statement filed October 20, 2025 (the "Proxy Statement"). These Definitive Additional Materials supplement the disclosures made in the Annual Report and the Proxy Statement and should be read alongside those filings. To the extent information herein differs from or updates information contained in the Annual Report or the Proxy Statement, the information contained herein is more current. These Definitive Additional Materials do not change the proposals to be acted on at Marzetti's 2025 Annual Meeting of Shareholders (the "Annual Meeting of Shareholders") or the recommendation of the Board with respect to any proposals. Except as specifically supplemented by the information contained herein, all information set forth in the Annual Report and the Proxy Statement continues to apply and should be considered in voting your shares. Any defined terms used but not defined herein shall have the meanings set forth in the Proxy Statement. As of the Record Date of September 22, 2025 Common Shares Outstanding 27,547,758 Performance Units Outstanding 73,688 Restricted Stock Restricted Stock Units Outstanding 108,051 Stock-Settled Stock Appreciation Rights ("SSSARs") Outstanding 19,460 SSSARs Weighted Average Exercise Price $175.76 SSSARs Weighted Average Remaining Contractual Life in Years 2.30 Shares Available for Issuance under the 2015 Plan 830,043 * *Marzetti has not granted any additional share awards since September 22, 2025 and will not grant any further share awards under the 2015 Plan. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be Held on November 19, 2025 These Definitive Additional Materials, the Proxy Statement, the Proxy Card, and our 2025 Annual Report to Shareholders, which includes our Annual Report on Form 10-K, are available free of charge at materials.proxyvote.com513847. The Corporation's 2025 Annual Report is not proxy soliciting material.

View Full Filing

View this DEFA14A filing on SEC EDGAR