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THE MARZETTI COMPANY

NASDAQ:MZTI
Annual Meeting

of Shareholders

MEETING DATE

11/11/2026
DEF 14A FILED
10/13/2026
PUBLISHED
10/13/2026 1:32 pm
TIME TO PUBLISH
10/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MZTI · CUSIP 513847103 · CLASS Common Stock · CIK 0000057515

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect three directors, each for a term that expires in 2029
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states each nominee is a current director and has consented to stand for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, by non-binding vote, the compensation of the Corporation’s named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states 97.1% of votes cast approved executive compensation at the 2025 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the year ending June 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no auditor independence or accounting concerns and the Audit Committee appointed Deloitte & Touche LLP.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

f73d242fff555ad94822f41a3385869ec60895bf95e3a702f61e76005270f022

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