8-K

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 21, 2013

Lancaster Colony Corporation

(Exact name of registrant as specified in its charter)

Ohio	000-04065	13-1955943
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
37 West Broad Street Columbus, Ohio		43215
(Address of principal executive offices)		(Zip Code)

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

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

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))

Item 8.01 Other Events

On August 21, 2013, Lancaster Colony Corporation issued a press release announcing its first quarter fiscal 2014 dividend and also announcing that its annual meeting will be held on Monday, November 18, 2013 in the Lilac meeting room at The Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, OH 43219 at 11:30 a.m. with a record date of Friday, September 20, 2013 for notice and voting at the meeting. The press release is attached as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

  99.1 Press Release dated August 21, 2013

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.

	LANCASTER COLONY CORPORATION
	(Registrant)
Date: August 21, 2013	By:	/s/ John L. Boylan
		John L. Boylan
		Treasurer, Vice President,
		Assistant Secretary,
		Chief Financial Officer
		and Director
		(Principal Financial
		and Accounting Officer)

INDEX TO EXHIBITS

Exhibit Number	Description	Located at
99.1	Press Release dated August 21, 2013	Filed herewith

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE	SYMBOL: LANC
Wednesday, August 21, 2013	TRADED: Nasdaq

LANCASTER COLONY CONTINUES HIGHER CASH DIVIDEND;

BOARD OF DIRECTORS SETS ANNUAL MEETING DATE AND TIME

COLUMBUS, Ohio, Aug. 21 –Lancaster Colony Corporation (Nasdaq: LANC) announced today that its Board of Directors has declared a quarterly cash dividend of 40 cents per share on the company’s common stock, payable September 30, 2013 to shareholders of record on September 9, 2013.

The board voted to continue the cash dividend at the higher level set three months ago. The company believes it remains one of only 16 U.S. companies to have increased regular cash dividends each year for 50 consecutive years.

The company also announced that its board of directors has set the annual meeting of shareholders for 11:30 a.m. ET, Monday, November 18, 2013 in the Lilac meeting room at The Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, Ohio 43219. The record date for shareholders entitled to vote at the meeting is Friday, September 20, 2013.

John B. Gerlach, Jr., chairman and chief executive officer of Lancaster Colony, said, “The dividend reflects the company’s continued strong financial position and will be the 201^st consecutive quarterly cash dividend paid by the company since September 1963.” He noted that the indicated annual payout for the current fiscal year ending June 30, 2014 is $1.60 per share, up from the $1.52 per share paid in fiscal 2013, excluding the $5 per share special dividend paid in December 2012.

Common shares currently outstanding are approximately 27,324,000.

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” 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:

• the potential for loss of larger programs or key customer relationships;

• the extent to which future business acquisitions are completed and acceptably integrated;

MORE . . .

PAGE 2 / LANCASTER COLONY CONTINUES HIGHER CASH DIVIDEND

• changes in financial markets;

• the uncertainty regarding the effect or outcome of any decision to explore further strategic alternatives among our nonfood operations;

• access to any required financing;

• the effect of consolidation of customers within key market channels;

• the success and cost of new product development efforts;

• changes in demand for our products, which may result from loss of brand reputation or customer goodwill;

• the possible occurrence of product recalls or other defective or mislabeled product costs;

• price and product competition;

• fluctuations in the cost and availability of raw materials;

• adverse changes in energy costs and other factors that may affect costs of producing, distributing or transporting our products;

• stability of labor relations;

• dependence on contract copackers and limited or exclusive sources for certain goods;

• changes in estimates in critical accounting judgments;

• the outcome of any litigation or arbitration; and

• 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 such statements that are based on current expectations.

#####

FOR FURTHER INFORMATION:	John B. Gerlach, Jr., Chairman and CEO
	Lancaster Colony Corporation
	Phone: 614/224-7141
	-or-
	Investor Relations Consultants, Inc.
	Phone: 727/781-5577 or E-mail: lanc@mindspring.com