The Marzetti (MZTI) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order virtually, with shareholders attending via a web portal and rules of conduct posted in advance.

• Officers, directors, and representatives from the independent auditor were introduced.

• Notice of the meeting was confirmed as properly given, and a quorum was established.

Board and executive committee updates

• Four directors were nominated for election to serve until the 2028 annual meeting.

• The board recommended approval of executive compensation and the 2025 Omnibus Incentive Plan.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2026, was recommended.

Shareholder proposals

• Shareholders voted on the election of directors, executive compensation, the 2025 Omnibus Incentive Plan, and auditor ratification.