- Current report filing (8-K)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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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 21, 2011

DEER CONSUMER PRODUCTS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada		001-34407		20-5526104
(State or other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

Area 2, 1/F, Building M-6, Central High-Tech Industrial Park, Nanshan, Shenzhen, China		518057
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (86) 755-8602-8285

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:

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	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.

 

The Annual Meeting of Stockholders of Deer Consumer Products, Inc. (the “Company”) was held at 10:00 a.m. on Thursday, September 22, 2011 (China time), at the Company’s corporate offices, Area 2, 1/F, Building M-6, Central High-Tech Industrial Park, Nanshan, Shenzhen, China. All nominees for election as a director were elected. The proposals for the ratification of Goldman Kurland and Mohidin, LLP as the Company’s independent registered public accounting firm and for the approval of the Company’s 2010 compensation awarded to named executive officers were both approved. The recommended frequency of once every three years for the stockholder advisory vote on compensation awarded to named executive officers was selected. In light of such vote and consistent with the board of directors' prior recommendation, the Company intends to hold a stockholder advisory vote on named executive officer compensation every three years, until such time as another advisory vote is held, in accordance with Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, on the frequency of advisory votes on named executive officer compensation. The final voting results were as follows:

 

		For				Withheld				Abstain				Broker Non-Votes
(1) Election of Directors
(a) Ying He			16,350,994				174,734				37,114				2,754,765
(b) Zongshu Nie			16,306,064				219,664				37,114				2,754,765
(c) Edward Hua			16,463,956				61,772				37,114				2,754,765
(d) Arnold Staloff			16,355,189				170,539				37,114				2,754,765
(e) Qi Hua Xu			16,482,079				43,649				37,114				2,754,765
		For				Against				Abstain				Broker Non-Votes
(2) Ratification of Independent Accounting Firm			19,156,681				119,781				4,031				-
(3) Approval of the 2010 Compensation Awarded to Named Executive Officers			16,442,447				64,491				18,790				-
		1 Year				2 Years				3 Years				Abstain
(4) Frequency of Executive Compensation Votes			421,524				21,888				16,076,143				6,173

 

 

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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: September 23, 2011

DEER CONSUMER PRODUCTS, INC.

By:	/s/ Ying He
Name:	Ying He
Title:	Chief Executive Officer