Submission of Matters to a Vote of Security Holders - Form 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): January 26, 2022

LANNETT COMPANY, INC.

(Exact Name of Registrant as Specified in Its Charter)

Commission File No. 001-31298

State of Delaware		23-0787699
(State of Incorporation)		(I.R.S. Employer I.D. No.)

1150 Northbrook Drive, Suite 155

Trevose, PA19053

(215) 333-9000

(Address of principal executive offices and telephone number)

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 (see General Instruction A.2. below):

¨ 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value		LCI		New York Stock Exchange

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. ¨

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders ("the Annual Meeting") of Lannett Company, Inc. (the "Company") held on January 26, 2022, four proposals were voted on by the Company's stockholders. The proposals are described in detail in the Company's definitive proxy statement filed on December 10, 2021 in connection with the Annual Meeting. A brief description of the proposals and the final results of the votes for these matters are as follows:

1.	The stockholders elected all six director nominees to serve as members of the Company's board of directors until the Company's next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.

The number of votes cast for or withheld, for each nominee, was as follows:

		Votes For			Votes Withheld
Patrick G. LePore			20,930,729				1,017,001
John C. Chapman			16,960,363				4,987,367
Timothy C. Crew			21,186,174				761,556
David Drabik			16,539,232				5,408,498
Jeffrey Farber			21,142,096				805,634
Dr. Melissa Rewolinski			16,875,578				5,072,152

2.	The stockholders ratified the appointment of Grant Thornton, LLP as independent auditors. The number of votes cast for, against, or abstained was as follows:

Votes For: 29,526,027

Votes Against: 532,866

Abstain: 79,123

3.	The stockholders approved, on a non-binding advisory basis, the Fiscal 2021 compensation of the Company's named executive officers. The number of votes cast for, against, or abstained was as follows:

Votes For: 19,813,671

Votes Against: 2,013,569

Abstain: 120,490

4.	The stockholders approved the Lannett Company, Inc. 2022 Employee Stock Purchase Plan. The number of votes cast for, against, or abstained was as follows:

Votes For: 20,170,393

Votes Against: 1,646,234

Abstain: 131,103

SIGNATURE

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.

LANNETT COMPANY, INC
By:	/s/ Samuel H. Israel
	Chief Legal Officer and General Counsel
	Date: January 27, 2022

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