Independent
Tenure on this board
6.9 yrs
Also a director at
Jbt Marel Corp (JBTM)Molina Healthcare Inc (MOH)
Meeting calendar
MZTI · Annual meeting · Wednesday, November 19, 2025
Marzetti Co
10 nominees · 5 ballot items.
Election of four directors; advisory Say-on-Pay on executive compensation; approval of The Marzetti Company 2025 Omnibus Incentive Plan; ratification of Deloitte & Touche LLP as independent registered public accounting firm; and other matters as may properly come before the meeting.
Market cap
$2.7B
1Y TSR
-40.2%
Board grade
C-
Record date
Sep 22, 2025
Filing
DEF 14A
Meeting concluded · Nov 19, 2025
Follow how the vote landed and what changed on Marzetti Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Proposal One - Nomination and Election of Directors
ManagementBoard: FORElect four directors to serve until the 2028 Annual Meeting of Shareholders.
- 2
Proposal Two - Non-binding Vote on the Compensation of the Corporation’s Named Executive Officers
ManagementBoard: FORAdvisory approval of named executive officers' compensation.
- 3
Proposal Three - Approval of The Marzetti Company 2025 Omnibus Incentive Plan
ManagementBoard: FORApproval of The Marzetti Company 2025 Omnibus Incentive Plan (replacing the expiring 2015 Plan).
- 4
Proposal Four - Ratification of the Selection of the Corporation’s Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the year ending June 30, 2026.
- 5
Proposal Five - Other Matters
ManagementTo transact such other business as may properly come before the Annual Meeting.
Director elections
Nominees on the ballot10
Not independent
Tenure on this board
9.3 yrs
Also a director at
Essential Utilities Inc (WTRG)
Independent
Tenure on this board
5.6 yrs
Independent
Tenure on this board
18.3 yrs
Independent
Tenure on this board
3.4 yrs
Also a director at
Ezcorp Inc (EZPW)
Independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
3.0 yrs
Independent
Tenure on this board
35.8 yrs
Not independent
Tenure on this board
41.8 yrs
Independent
Tenure on this board
11.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 5.9% | 1,611,806 | $184M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.1% | 1,384,677 | $158M |
| 3 | AQR CAPITAL MANAGEMENT LLC | 4.6% | 1,267,914 | $145M |
| 4 | STATE STREET CORP | 3.8% | 1,048,423 | $120M |
| 5 | FIRST TRUST ADVISORS LP | 3.6% | 996,060 | $114M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 3.2% | 878,715 | $100M |
| 7 | Sixth Street Partners Management Company, L.P. | 3.0% | 829,614 | $95M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.0% | 829,614 | $95M |
| 9 | BlackRock, Inc. | 2.6% | 699,793 | $80M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 2.4% | 661,089 | $75M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Marzetti Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
National Beverage CorpFIZZ
Annual meeting·Oct 2, 2026·$2.8B
Coty IncCOTY
Annual meeting·Nov 5, 2026·$2.4B
Cal-maine Foods IncCALM
Annual meeting·Oct 2, 2026·$3.2B
Sanfilippo John B & Son IncJBSS
Annual meeting·Oct 28, 2026·$787M
Procter & Gamble CoPG
Annual meeting·Oct 13, 2026·$344.8B
Freshpet IncFRPT
Annual meeting·Jun 10, 2026·$2.7B
Reference
Frequently asked questions
- When is the Marzetti Co 2025 annual meeting?
- Marzetti Co (MZTI) holds its 2025 annual shareholder meeting on Wednesday, November 19, 2025.
- What is the record date for the Marzetti Co 2025 meeting?
- The record date for the Marzetti Co 2025 meeting is Monday, September 22, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Marzetti Co's 2025 meeting?
- The board is presenting 10 director nominees at the Marzetti Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Marzetti Co 2025 meeting?
- Shareholders will vote on 5 proposals at the Marzetti Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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