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 23, 2019
LANNETT COMPANY, INC.
(Exact Name of Registrant as Specified in Its Charter)
Commission File No. 001-31298
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State of Delaware |
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23-0787699 |
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(State of Incorporation) |
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(I.R.S. Employer I.D. No.) |
9000 State Road
Philadelphia, PA 19136
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 o
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. o
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 23, 2019, 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, 2018 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:
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Votes For |
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Votes Withheld |
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Patrick G. LePore |
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14,196,281 |
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583,771 |
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John C. Chapman |
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14,441,249 |
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338,803 |
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Timothy C. Crew |
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14,225,313 |
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554,739 |
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David Drabik |
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11,809,575 |
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2,970,477 |
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Jeffrey Farber |
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13,569,445 |
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1,210,607 |
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Albert Paonessa, III |
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12,193,942 |
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2,586,110 |
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Paul Taveira |
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14,218,085 |
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561,967 |
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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: 31,021,298
Votes Against: 1,544,360
Abstain: 178,682
3. The stockholders approved, on a non-binding advisory basis, the Fiscal 2018 compensation of the Company’s named executive officers. The number of votes cast for, against, or abstained was as follows:
Votes For: 13,646,268
Votes Against: 1,079,188
Abstain: 54,596
4. The stockholders approved the amendment to and restatement of the 2014 Long-Term Incentive Plan. The number of votes cast for, against, or abstained was as follows:
Votes For: 9,366,005
Votes Against: 5,331,130
Abstain: 82,917
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.
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LANNETT COMPANY, INC |
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By: |
/s/ Samuel H. Israel |
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Chief Legal Officer and General Counsel |
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Date: January 25, 2019 |
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