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Submission of Matters to a Vote of Security

At the Annual Meeting of Stockholders (the Annual Meeting) of Lannett Company,Inc. (the Company) held on January21, 2016, three proposals were voted on by the Companys stockholders. The proposals are described in detail in the Companys definitive proxy statement filed on December8, 2015 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 six director nominees to serve as members of the Companys board of directors until the Companys next Annual Meeting of Stockholders and until their respective...


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