UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Its Charter)
Commission File No.
State of |
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(State of Incorporation) | (I.R.S. Employer I.D. No.) |
(
(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):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 27, 2021, 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 7, 2020 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 | 27,745,386 | 795,811 |
John C. Chapman | 27,871,055 | 670,142 |
Timothy C. Crew | 27,921,466 | 619,731 |
David Drabik | 27,246,277 | 1,294,920 |
Jeffrey Farber | 27,997,579 | 543,618 |
Dr. Melissa Rewolinski | 28,018,108 | 523,089 |
Paul Taveira | 27,589,403 | 951,794 |
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: 32,340,737
Votes Against: 1,549,833
Abstain: 149,401
3. | The stockholders approved, on a non-binding advisory basis, the Fiscal 2020 compensation of the Company’s named executive officers. The number of votes cast for, against, or abstained was as follows: |
Votes For: 22,572,719
Votes Against: 5,637,800
Abstain: 330,678
4. | The stockholders approved the Lannett Company, Inc. 2021 Long-Term Incentive Plan. The number of votes cast for, against, or abstained was as follows: |
Votes For: 27,055,829
Votes Against: 1,251,648
Abstain: 233,720
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 28, 2021 |
Cover |
Jan. 27, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jan. 27, 2021 |
Entity File Number | 001-31298 |
Entity Registrant Name | LANNETT COMPANY, INC. |
Entity Central Index Key | 0000057725 |
Entity Tax Identification Number | 23-0787699 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 9000 State Road |
Entity Address, City or Town | Philadelphia |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 19136 |
City Area Code | 215 |
Local Phone Number | 333-9000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $0.001 par value |
Trading Symbol | LCI |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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