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): December 27, 2012
SHINER INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada | 001-33960 | 98-0507398 |
(State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
incorporation or organization) |
19/F, Didu Building, Pearl River Plaza,
No. 2 North
Longkun Road
Haikou, Hainan Province, 570125
Peoples Republic of
China
(Address of Principal Executive Offices)
(+86) 898 6858 1104
(Registrant's Telephone
Number, Including Area Code)
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.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.
Shiner International, Inc. (the Company) held its 2012 Annual Stockholders Meeting on Thursday, December 27, 2012. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on November 13, 2012, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 (the Proxy Statement).
The Companys Stockholders considered four proposals, each of which is described in the Proxy Statement. A total of 14,898,491 shares were represented in person or by proxy, or 53.3% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the Annual Meeting are set forth below.
Proposal 1 - Election of Directors
Stockholders elected Yuet Ying, Jian Fu and Zhenhuan Yuan to serve as Directors, but the Stockholders chose not to elect Michael J. Antonoplos as a Director as follows:
Director | For | Withhold |
Yuet Ying | 14,818,380 | 80,111 |
Jian Fu | 14,819,371 | 79,120 |
Michael J. Antonoplos | 157,864 | 14,740,627 |
Zhenhuan Yuan | 14,824,380 | 74,111 |
Proposal 2 - Ratification of the Appointment of the Companys Independent Registered Public Accounting Firm
Stockholders approved ratification of the appointment of Goldman Kurland and Mohidin, LLP (GKM) as the Companys independent auditors for the fiscal year ending December 31, 2012.
For | Against | Abstain |
14,840,971 | 46,000 | 11,520 |
Proposal 3 Advisory Vote on Executive Compensation
Stockholders approved the compensation of our named executive officers as disclosed in the Proxy Statement.
For | Against | Abstain |
14,692,871 | 142,100 | 63,520 |
Proposal 4 Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation
Stockholders approved having an advisory vote every year on the compensation of our named executive officers.
Every year | Every two years | Every three years | Abstain |
14,769,130 | 1,341 | 76,500 | 51,520 |
There were no broker non-votes for any of the proposals submitted for Stockholder vote at the Annual Meeting.
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.
Date: January 4, 2013 | SHINER INTERNATIONAL, INC. |
By: /s/ Qingtao Xing | |
Qingtao Xing | |
Chief Executive Officer |