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GURE > SEC Filings for GURE > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for GULF RESOURCES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GULF RESOURCES, INC.


20-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 18, 2013, Gulf Resources, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") to vote on the following matters:

1. Election of Directors

All of the following seven nominees were elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

Nominee            For       Against   Withheld   Broker Non-Votes
Ming Yang       21,964,217      0      597,182       10,578,286
Xiaobin Liu     21,969,670      0      591,729       10,578,286
Naihui Miao     21,965,123      0      596,276       10,578,286
Nan Li          21,869,820      0      691,579       10,578,286
Yang Zou        21,874,221      0      687,178       10,578,286
Shitong Jiang   21,864,464      0      696,935       10,578,286
Tengfei Zhang   21,869,927      0      691,472       10,578,286

2. Ratification of the Company's Independent Auditors

Stockholders ratified the appointment of Morison Cogen LLP as the independent auditors of the Company for the fiscal year ended December 31, 2013, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes 32,242,507 851,145 46,033 0

3. Approval of an Amendment to the Certificate of Incorporation to Decrease the Number of Authorized Shares of the Company's Common Stock

Stockholders approved the amendment to the Certificate of Incorporation to decrease the number of the authorized shares of the Company's Common Stock to 80,000,000 shares., in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes 32,239,595 847,684 52,406 0

4. Advisory Vote on Executive Compensation

Stockholders approved the compensation paid to the Company's named executive officers as disclosed in the 2013 Proxy Statement under "Executive Compensation" on an advisory basis, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes 21,745,100 686,363 129,936 10,578,286


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