# EDGAR Filing Document

**Accession Number:** 0000057515
**File Stem:** 0000057515-25-000015
**Filing Date:** 2025-8
**Character Count:** 9637
**Document Hash:** 3c8c7b756deaf793af2cb3b025758531
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000057515-25-000015.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0000057515-25-000015

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250813

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARZETTI CO
- **CENTRAL INDEX KEY:** 0000057515
- **STANDARD INDUSTRIAL CLASSIFICATION:** CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 131955943
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-04065
- **FILM NUMBER:** 251212108

**BUSINESS ADDRESS:**
- **STREET 1:** 380 POLARIS PARKWAY
- **CITY:** WESTERVILLE
- **STATE:** OH
- **ZIP:** 43082
- **BUSINESS PHONE:** 6142247141

**MAIL ADDRESS:**
- **STREET 1:** 380 POLARIS PARKWAY
- **CITY:** WESTERVILLE
- **STATE:** OH
- **ZIP:** 43082

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LANCASTER COLONY CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? mzti-20250813

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): August 13, 2025** 

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| |
|:---|
| **The Marzetti Company** |
| **(Exact name of registrant as specified in its charter)** |

---

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| | | |
|:---|:---|:---|
| **Ohio** | **000-04065** | **13-1955943** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |
| **380 Polaris Parkway** | **Suite 400** | |
| **Westerville** | **Ohio** | **43082** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** |

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| | | |
|:---|:---|:---|
| **Registrant's telephone number, including area code:** | **(614)** | **224-7141** |

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<u>*(Former name or former address, if changed since last report.)*</u>

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ &nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ &nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered <br> <u>Common Stock, without par value</u> <u>MZTI</u> <u>NASDAQ Global Select Market</u>

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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**Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;Other Events**

On August 13, 2025, The Marzetti Company issued a press release announcing its first quarter fiscal 2026 dividend and also announcing that its annual meeting will be held virtually on Wednesday, November 19, 2025 at 1:00 p.m. with a record date of Monday, September 22, 2025 for notice and voting at the meeting. The press release is attached as Exhibit 99.1.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits**

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| | | |
|:---|:---|:---|
| (d) | Exhibits: | Exhibits: |
| | Exhibit Number | Description |
| | <u>[99.1](a2025annualmeetingannouncea.htm)</u>\* | <u>[Press Release dated August 13, 2025](a2025annualmeetingannouncea.htm)</u> |
| | 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| | \* | Furnished herewith |

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**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.

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| | | | |
|:---|:---|:---|:---|
| | | THE MARZETTI COMPANY | THE MARZETTI COMPANY |
| | | (Registrant) | (Registrant) |
| Date: | August 13, 2025 | By: | /s/ THOMAS K. PIGOTT |
|  |  |  | Thomas K. Pigott |
|  |  |  | *Vice President, Chief Financial Officer* |
|  |  |  | *and Assistant Secretary* |
|  |  |  | *(Principal Financial and Accounting Officer)* |

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&nbsp;&nbsp;&nbsp;&nbsp;

## Exhibit 99.1

![themarzetticompanya.jpg](themarzetticompanya.jpg)

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| | |
|:---|:---|
| | Exhibit 99.1 |
| FOR IMMEDIATE RELEASE | SYMBOL: MZTI |
| August 13, 2025 | TRADED: Nasdaq |

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**THE MARZETTI COMPANY CONTINUES HIGHER CASH DIVIDEND;**

**BOARD OF DIRECTORS SETS ANNUAL MEETING DATE AND TIME**

WESTERVILLE, Ohio, August 13 - The Marzetti Company (Nasdaq: MZTI) announced today that its Board of Directors has declared a quarterly cash dividend of 95 cents per common share, payable September 30, 2025 to shareholders of record on September 8, 2025.

The quarterly cash dividend amount of 95 cents per share maintains the higher level set nine months ago, which marked the company's 62<sup>nd</sup> consecutive year of increased regular cash dividends. The Marzetti Company is one of only 12 U.S. companies with 62 straight years of regular cash dividend increases.

CEO David A. Ciesinski said, "The dividend reflects the company's continued strong financial position and will be the 249<sup>th</sup> consecutive quarterly cash dividend paid by the company since September 1963."

The company also announced that its Board of Directors has set the date and time for the annual meeting of shareholders to be 1:00 p.m. ET, Wednesday, November 19, 2025. The annual meeting will be a virtual-only format via live webcast and shareholders will be able to participate, vote and submit questions during the virtual meeting. The record date for shareholders entitled to vote at the meeting is Monday, September 22, 2025. Shareholders of record will receive additional details and instructions for meeting participation in the proxy materials that will be made available to them in October. Access to the live webcast of the shareholder meeting will also be available through the company's website at investors.marzetticompany.com.

Common shares currently outstanding are approximately 27,534,000.

The Marzetti Company is a manufacturer and marketer of specialty food products for the retail and foodservice channels.

MORE. . .

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PAGE 2 / THE MARZETTI COMPANY CONTINUES HIGHER CASH DIVIDEND; SETS ANNUAL MEETING DATE AND TIME

**Forward-Looking Statements**

*We desire to take advantage of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995 (the "PSLRA"). This news release contains various "forward-looking statements" within the meaning of the PSLRA and other applicable securities laws. Such statements can be identified by the use of the forward-looking words "anticipate," "estimate," "project," "believe," "intend," "plan," "expect," "hope," "indicated" or similar words. These statements discuss future expectations; contain projections regarding future developments, operations or financial conditions; or state other forward-looking information. Such statements are based upon assumptions and assessments made by us in light of our experience and perception of historical trends, current conditions, expected future developments; and other factors we believe to be appropriate. These forward-looking statements involve various important risks, uncertainties and other factors, many of which are beyond our control, which could cause our actual results to differ materially from those expressed in the forward-looking statements.* 

*Some of the key factors that could cause actual results to differ materially from those expressed in the forward-looking statements include:*

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*• changes in our cash flow or use of cash in various business activities; and*

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*• risks related to other factors described under "Risk Factors" in other reports and statements filed by us with the Securities and Exchange Commission, including without limitation our Annual Report on Form 10-K and Quarterly Reports on Form 10-Q (available at www.sec.gov).*

*Forward-looking statements speak only as of the date they are made, and we undertake no obligation to update such forward-looking statements, except as required by law. Management believes these forward-looking statements to be reasonable; however, you should not place undue reliance on statements that are based on current expectations.* 

# # # #

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| | |
|:---|:---|
| FOR FURTHER INFORMATION: | Dale N. Ganobsik |
| | Vice President, Corporate Finance and Investor Relations |
| | The Marzetti Company |
| | Phone: 614/224-7141 |
| | Email: ir@marzetti.com |

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