Form 8-K LANNETT CO INC For: Jan 21

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM�8-K

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CURRENT REPORT

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Pursuant to Section�13 or 15(d)�of the Securities Exchange Act of 1934.

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Date of Report (Date of earliest event reported): January�21, 2015

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LANNETT COMPANY,�INC.

(Exact Name of Registrant as Specified in Its Charter)

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Commission File No.�001-31298

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9000 State Road

Philadelphia, PA 19136

(215) 333-9000

(Address of principal executive offices and telephone number)

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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):

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o���������������� Written communications pursuant to Rule�425 under the Securities Act (17 CFR 230.425)

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o���������������� Soliciting material pursuant to Rule�14a-12 under the Exchange Act (17 CFR 240.14a-12)

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o���������������� Pre-commencement communications pursuant to Rule�14d-2(b)�under the Exchange Act (17 CFR 240.14d-2(b))

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o���������������� Pre-commencement communications pursuant to Rule�13e-4(c)�under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.07 Submission of Matters to a Vote of Security Holders

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At the Annual Meeting of Stockholders (�the Annual Meeting�) of Lannett Company,�Inc. (the �Company�) held on January�21, 2015, 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�16, 2014 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:

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1.������������� The stockholders elected all five 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.

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

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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 were as follows:

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Votes For:� 26,023,715

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Votes Against:� 292,983

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Abstain:� 210,327

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3.������������� The stockholders approved, on a non-binding advisory basis, the Fiscal 2014 compensation of the Company�s named executive officers.� The number of votes cast for, against, or abstained were as follows:

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Votes For:� 15,486,283

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Votes Against:� 528,097

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Abstain:� 140,971

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SIGNATURE

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Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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