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TPI > SEC Filings for TPI > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for TIANYIN PHARMACEUTICAL CO., INC.

Form 8-K for TIANYIN PHARMACEUTICAL CO., INC.


28-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On May 28, 2014, we held an annual shareholder meeting for the fiscal year ended June 30, 2013. A total of 14,910,671 shares were voted in person or by proxy, representing 50.47% of the 29,546,276 shares entitled to be voted as of March 3, 2014 (the "Record Date"). All of our directors, specifically, Dr. Guoqing Jiang, Dr. James Jiayuan Tong, Professor Jianping Hou, Professor Zunjian Zhang and Mr. Bo Tan were re-elected at the meeting. Furthermore, the re-appointment of Paritz & Company, P.A as our independent accountants to audit our financial statements as of June 30, 2014 and for the fiscal year then ending was approved and ratified. In addition, the 2013 compensation of the Company's executive officers and the recommended three-year frequency on the advisory say-on-pay votes have both received a majority of the votes represented at the meeting.

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