-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ApdNBxtcuElKpWFw4CDFRsh0stdrvnZQ2mp0MqS6Y1LOzQui22aV6YCcoDtswhyL yoUVhC2m2nlI0KhGVlgtXg== 0001104659-11-002151.txt : 20110120 0001104659-11-002151.hdr.sgml : 20110120 20110120150943 ACCESSION NUMBER: 0001104659-11-002151 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110119 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110120 DATE AS OF CHANGE: 20110120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANNETT CO INC CENTRAL INDEX KEY: 0000057725 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 230787699 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31298 FILM NUMBER: 11538391 BUSINESS ADDRESS: STREET 1: 9000 STATE RD CITY: PHILADELPHIA STATE: PA ZIP: 19136 BUSINESS PHONE: 2153339000 MAIL ADDRESS: STREET 1: 9000 STATE ROAD STREET 2: 9000 STATE ROAD CITY: PHLADELPHIA STATE: PA ZIP: 19136 FORMER COMPANY: FORMER CONFORMED NAME: NETHERLANDS SECURITIES INC DATE OF NAME CHANGE: 19660629 8-K 1 a11-4373_18k.htm 8-K

 

 

United States

Securities and Exchange Commission

Washington, DC 20549

 

Form 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report:  January 19, 2011

 

Lannett Company, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

001-31298

 

23-0787699

(State or other

Jurisdiction of

Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification

No.)

 

9000 State Road, Philadelphia, PA 19136

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (215) 333-9000

 

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))

 

 

 


 

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 19, 2011, two 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 15, 2010 in connection with the Annual Meeting.  A brief description of the proposals and the final results of the votes for each matter are as follows:

 

1.               The stockholders elected all eight 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

 

William Farber

 

15,823,617

 

576,705

 

 

 

 

 

 

 

Ronald A. West

 

14,837,824

 

1,562,498

 

 

 

 

 

 

 

Arthur P. Bedrosian

 

16,105,567

 

294,755

 

 

 

 

 

 

 

Jeffrey Farber

 

16,154,933

 

245,389

 

 

 

 

 

 

 

Kenneth Sinclair

 

15,588,700

 

811,622

 

 

 

 

 

 

 

Albert I. Wertheimer

 

14,765,354

 

1,634,968

 

 

 

 

 

 

 

Myron Winkelman

 

14,839,324

 

1,560,998

 

 

 

 

 

 

 

David Drabik

 

16,154,806

 

245,516

 

 

2.               The stockholders approved the 2011 Long-Term Incentive Plan.

 

The number of votes cast for, against, or abstained with respect to the 2011 Long- Term Incentive Plan was as follows:

 

Votes For

 

Votes Against

 

Votes Abstained

 

15,519,049

 

701,195

 

180,078

 

 

2


 

Signatures

 

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.

 

(Registrant)

 

 

 

By:

/s/ Arthur P. Bedrosian

 

 

Arthur P. Bedrosian

 

 

President and Chief Executive Officer

 

 

Dated: January 20, 2011

 

 

3

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