Lancaster Colony Corp Files 8-K
Ticker: MZTI · Form: 8-K · Filed: Nov 7, 2024 · CIK: 57515
Sentiment: neutral
Topics: corporate-filing, 8-K
Related Tickers: LANC
TL;DR
LANC filed an 8-K on Nov 6th covering votes, other events, and financials.
AI Summary
Lancaster Colony Corporation filed an 8-K on November 7, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements and exhibits. The filing date for the report is November 6, 2024.
Why It Matters
This filing provides updates on corporate actions and financial information for Lancaster Colony Corporation, which is important for investors to understand the company's current status and governance.
Risk Assessment
Risk Level: low — This is a routine corporate filing that does not appear to contain significant negative news or unexpected events.
Key Players & Entities
- Lancaster Colony Corporation (company) — Registrant
- Ohio (location) — State of incorporation
- November 6, 2024 (date) — Date of earliest event reported
- November 7, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What 'Other Events' are being reported by Lancaster Colony Corporation?
The filing states that 'Other Events' are being reported, but the nature of these events is not detailed in the provided text.
Are financial statements and exhibits included in this filing?
Yes, the filing explicitly lists 'Financial Statements and Exhibits' as an item information.
What is the principal executive office address for Lancaster Colony Corporation?
The principal executive offices are located at 380 Polaris Parkway Suite 400, Westerville, Ohio 43082.
When was Lancaster Colony Corporation incorporated?
Lancaster Colony Corporation was incorporated in Ohio.
Filing Stats: 753 words · 3 min read · ~3 pages · Grade level 14.9 · Accepted 2024-11-07 09:17:34
Filing Documents
- lanc-20241106.htm (8-K) — 53KB
- a2024annualmtgvotingrelease.htm (EX-99.1) — 12KB
- fy25pressreleaseheaderupda.jpg (GRAPHIC) — 15KB
- 0000057515-24-000031.txt ( ) — 216KB
- lanc-20241106.xsd (EX-101.SCH) — 2KB
- lanc-20241106_lab.xml (EX-101.LAB) — 22KB
- lanc-20241106_pre.xml (EX-101.PRE) — 13KB
- lanc-20241106_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders The Corporation's annual meeting of shareholders (the "Annual Meeting") was held in a virtual-only format via live webcast on November 6, 2024 pursuant to the Notice of Annual Meeting of Shareholders and Proxy Statement that was available on or about October 8, 2024 to all shareholders of record at the close of business on September 9, 2024. At the Annual Meeting, 26,057,693 shares of the Corporation's common stock were represented in person (online) 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 8, 2024. Proposal One - Nomination and Election of Directors The Corporation's shareholders elected the following individuals to serve for three-year terms expiring at the 2027 Annual Meeting of Shareholders with the following vote totals: Number of Votes Director Name For Withheld Abstentions Broker Non-Votes Zena Srivatsa Arnold 24,783,993 185,580 — 1,088,120 Michael H. Keown 22,429,170 2,540,403 — 1,088,120 George F. Knight III 24,783,641 185,932 — 1,088,120 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 24,736,920 175,381 57,272 1,088,120 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, 2025 with the following vote totals: Number of Votes For Against Abs
01 Other Events
Item 8.01 Other Events On November 6, 2024, the Corporation's Board of Directors voted to raise the regular quarterly cash dividend to 95 cents per common share to be paid on December 31, 2024 to shareholders of record on December 5, 2024.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits: 99.1 Press Release dated November 6, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) INDEX TO EXHIBITS Exhibit Number Description Located at 99.1 Press release dated November 6, 2024 Furnished herewith 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) Filed herewith
SIGNATURES
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: November 7, 2024 By: /s/ THOMAS K. PIGOTT Thomas K. Pigott Vice President, Chief Financial Officer and Assistant Secretary (Principal Financial and Accounting Officer)