Gerlach John B Jr. – ‘5/A’ for 6/30/14 re: Lancaster Colony Corp. – ‘EX-24’

On:  Tuesday, 9/30/14, at 4:59pm ET   ·   For:  6/30/14   ·   As:  Director and Officer   ·   Accession #:  949265-14-7   ·   File #:  0-04065

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Amendment to Annual Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 5   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 5/A         Amendment to Annual Statement of Changes in         HTML      6K 
                Beneficial Ownership of Securities by an Insider                 
                -- primary_doc.xml/3.6                                           
 2: EX-24       Power of Attorney                                      2±     7K 

‘EX-24’   —   Power of Attorney

EXHIBIT 24                                                                      
POWER OF ATTORNEY                                                               

Know all by these presents, that the undersigned hereby constitutes and         
appoints each of David M. Segal, Matthew R. Shurte, Wendell Gingerich,          
Susan Grace Glidden, Janet Murch, and Patricia S. Callahan, signing singly,     
the undersigned's true and lawful attorney-in-fact to:                          

(1) execute for and on behalf of the undersigned, in the undersigned's capacity 
as a director, officer or other Section 16 reporting person of Lancaster        
Colony Corporation (the "Company"), a Form ID, Forms 3, 4, and 5 and any        
other documents necessary to facilitate the filing of reports in accordance     
with Section 16(a) of the Securities Exchange Act of 1934 and the rules         
thereunder;                                                                     

(2) do and perform any and all acts for and on behalf of the undersigned        
which may be necessary or desirable to complete and execute any such Form       
ID, 3, 4, or 5, complete and execute any amendment or amendments thereto,       
and timely file such form with the United States Securities and Exchange        
Commission and any stock exchange or similar authority; and                     

(3) take any other action of any type whatsoever in connection with the for     
egoing which, in the opinion of such attorney-in-fact, may be of benefit to,    
in the best interest of, or legally required by, the undersigned, it being      
understood that the documents executed by such attorney-in-fact on behalf       
of the undersigned pursuant to this Power of Attorney shall be in such form     
and shall contain such terms and conditions as such attorney-in-fact may        
approve in such attorney-in-fact's discretion.                                  

The undersigned hereby grants to each such attorney-in-fact full power and      
authority to do and perform any and every act and thing whatsoever requisite,   
necessary, or proper to be done in the exercise of any of the rights and powers 
herein granted, as fully to all intents and purposes as the undersigned might   
or could do if personally present, with full power of substitution or           
revocation, hereby ratifying and confirming all that such attorney-in-fact,     
or such attorney-in-fact's substitute or substitutes, shall lawfully do or      
cause to be done by virtue of this power of attorney and the rights and         
powers herein granted. The undersigned acknowledges that the foregoing          
attorneys-in-fact, in serving in such capacity at the request of the            
undersigned, are not assuming, nor is the Company assuming, any of the          
undersigned's responsibilities to comply with Section 16 of the Securities      
Exchange Act of 1934.                                                           

This Power of Attorney shall remain in full force and effect until the          
undersigned is no longer required to file Forms 4, and 5 with respect to        
the undersigned's holdings of and transactions in securities issued by the      
Company, unless earlier revoked by the undersigned in a signed writing          
delivered to the foregoing attorneys-in-fact.                                   

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney           
to be executed as of this 19th day of June, 2014.                               

Signature                                                                       
/s/ John B. Gerlach, Jr.