LANNETT CO INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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 22, 2020, three 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 6, 2019 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 seven 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      17,642,838    406,527
                John C. Chapman        17,752,763    296,602
                Timothy C. Crew        17,707,082    342,283
                David Drabik           17,453,368    595,997
                Jeffrey Farber         17,731,749    317,616
                Dr. Melissa Rewolinski 17,747,445    301,920
                Paul Taveira           17,616,817    432,548



  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: 28,948,436




    Votes Against: 1,320,600




    Abstain: 56,280




  3. The stockholders approved, on a non-binding advisory basis, the Fiscal 2019
     compensation of the Company's named executive officers. The number of votes
     cast for, against, or abstained was as follows:




    Votes For: 17,124,609




    Votes Against: 744,209




    Abstain: 180,547

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