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BEST > SEC Filings for BEST > Form 8-K on 27-Dec-2013All Recent SEC Filings

Show all filings for SHINER INTERNATIONAL, INC.



Submission of Matters to a Vote of Security Holders

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

Shiner International, Inc. (the "Company") held its 2013 Annual Stockholders' Meeting on Friday, December 27, 2013, at 10:00 a.m. China time. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on November 25, 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 three proposals, each of which is described in the Proxy Statement. A total of 16,920,606 shares were represented in person or by proxy, or 66.1% 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
as follows:

Director      For        Withhold
Yuet Ying     16,189,954 730,652
Jian Fu       16,189,954 730,652

Zhenhuan Yuan 16,189,954 730,652

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, 2013.

For Against Abstain
16,230,854 688,107 13,045

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
15,903,171 678,382 339,053

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