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 Company's 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

Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

Stockholders approved ratification of the appointment of Goldman Kurland and Mohidin, LLP ("GKM") as the Company's 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.