lanc-20200819
0000057515false00000575152020-08-192020-08-19

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 19, 2020
Lancaster Colony Corporation
(Exact name of registrant as specified in its charter)

Ohio000-0406513-1955943
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
380 Polaris ParkwaySuite 400
WestervilleOhio43082
(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))
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. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, without par valueLANCNASDAQ Global Select Market




Item 8.01 Other Events
Lancaster Colony Corporation issued a press release announcing that its annual meeting will be held virtually on Wednesday, November 11, 2020 at 1:00 p.m. with a record date of Monday, September 14, 2020 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:
99.1Press Release dated August 21, 2020
104Cover Page Interactive Data File (embedded within the Inline XBRL document)




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, 2020By: /s/ THOMAS K. PIGOTT
Thomas K. Pigott
Chief Financial Officer and Assistant Secretary
(Principal Financial and Accounting Officer)

        


INDEX TO EXHIBITS
        
Exhibit Number
Description
Located at
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
Filed herewith

        
newsreleasehead2017a2011.jpg
Exhibit 99.1
FOR IMMEDIATE RELEASESYMBOL: LANC
August 21, 2020TRADED: Nasdaq
  
LANCASTER COLONY ANNOUNCES ANNUAL MEETING DATE AND TIME

WESTERVILLE, Ohio, August 21 - Lancaster Colony Corporation (Nasdaq: LANC) announced today 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 11, 2020. This year’s 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 14, 2020. Shareholders of record will receive additional details and instructions for meeting participation in the proxy materials that will be made available to them in early October. Access to the live webcast of the shareholder meeting will also be available through the company’s website, www.lancastercolony.com.
Lancaster Colony Corporation is a manufacturer and marketer of specialty food products for the retail and foodservice channels.

#####
FOR FURTHER INFORMATION:Dale N. Ganobsik, Vice President, Investor Relations and Treasurer
Lancaster Colony Corporation
Phone: 614/224-7141
Email: [email protected]