Document



Ohio	000-04065	13-1955943
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

380 Polaris Parkway	Suite 400
Westerville	Ohio	43082
(Address of principal executive offices)		(Zip Code)

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:



☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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).

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. ¨



Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, without par value	LANC	NASDAQ Global Select Market

The Corporation’s annual meeting of shareholders (the “Annual Meeting”) was held in Columbus, Ohio, on November 13, 2019 pursuant to the Notice of Annual Meeting of Shareholders and Proxy Statement that was available on or about October 9, 2019 to all shareholders of record at the close of business on September 16, 2019. At the Annual Meeting, 25,942,373 shares of the Corporation’s common stock were represented in person or by proxy, which constituted a quorum.

At the Annual Meeting, shareholders voted on three proposals. The proposals are described in detail in the Corporation’s definitive proxy materials which were filed with the Securities and Exchange Commission and first made available to shareholders on or about October 9, 2019.

The Corporation’s shareholders elected the following individuals to serve for three-year terms expiring at the 2022 Annual Meeting of Shareholders with the following vote totals:



	Number of Votes
Director Name	For	Withheld	Abstentions	Broker Non-Votes
Barbara L. Brasier	24,865,981	60,994	—	1,015,398
David A. Ciesinski	24,833,735	93,240	—	1,015,398
Kenneth L. Cooke	24,828,245	98,730	—	1,015,398
Alan F. Harris	24,696,751	230,224	—	1,015,398

Proposal Two - Non-Binding Vote on the Compensation of the Corporation’s Named Executive Officers

The Corporation’s shareholders approved the compensation of the Corporation’s named executive officers with the following vote totals:



Number of Votes
For	Against	Abstentions	Broker Non-Votes
24,544,307	342,493	40,175	1,015,398

Proposal Three - Ratification of the Selection of the Corporation’s Independent Registered Public Accounting Firm

The Corporation’s shareholders ratified the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the year ending June 30, 2020 with the following vote totals:

On November 13, 2019, the Corporation’s Board of Directors voted to raise the regular quarterly cash dividend to 70 cents per common share to be paid on December 31, 2019 to shareholders of record on December 6, 2019.

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.



Exhibit Number	Description	Located at
99.1	Press Release dated November 13, 2019	Furnished herewith
104	Cover Page Interactive Data File (embedded within the Inline XBRL document)	Filed herewith




Lancaster Colony Corporation
(Exact name of registrant as specified in its charter)



Registrant’s telephone number, including area code:	(614)	224-7141



(Former name or former address, if changed since last report.)


Date: November 15, 2019	By: /s/ THOMAS K. PIGOTT