UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 12, 2011
Shiner International, Inc.
(Exact Name of Registrant as Specified in Charter)
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Nevada
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001-33960
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98-0507398
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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19/F, Didu Building, Pearl River Plaza, No. 2 North Longkun Road
Haikou, Hainan Province, China 570125
Registrant’s telephone number, including area code: 86-898-68581104
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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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.
On September 12, 2011, at 9:00 am China time (9:00 pm September 11, 2011 EDT) Shiner International, Inc. (the “Company”) held its Annual Meeting of Stockholders for which the Board of Directors solicited proxies. At the Annual Meeting, the stockholders of the Company voted on the following proposals described in the Proxy Statement dated August 12, 2011.
The proposals voted on and approved or disapproved by the stockholders of the Company at the Annual Meeting were as follows:
Proposal No. 1. The Company’s stockholders elected five individuals to serve on the Board of Directors until the 2012 annual meeting of stockholders or until such time their successors may be elected and qualified, as set forth below:
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Name
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Votes
For
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Votes
Withheld
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Broker Non-Votes
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Yuet Ying
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14,185,948
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61,650
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3,794,318
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Jian Fu
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14,212,948
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34,650
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3,794,318
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Michael Antonoplos
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14,202,648
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44,950
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3,794,318
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Brian G. Cunat
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14,212,648
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34,950
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3,794,318
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Zhenhuan Yuan
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14,212,648
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34,950
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3,794,318
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Proposal No. 2. The Company’s stockholders approved stock option grants to two independent directors – Michael Antonoplos and Zhenhuan Yuan, as set forth below:
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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14,050,308
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166,789
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30,501
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3,794,318
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Proposal No. 3. The Company’s stockholders ratified the appointment of Goldman Kurland & Mohidin LLP, of Encino, California, as the Company’s independent registered public accounting firm for the year ending December 31, 2011, as set forth below:
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Votes
For
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Votes
Against
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Abstentions
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17,811,541
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193,707
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36,668
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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.
Dated: September 13, 2011
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SHINER INTERNATIONAL, INC.
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By:
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/s/ Qingtao Xing
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Qingtao Xing
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President & Chief Executive Officer
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