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 1934

Date of Report (date of earliest event reported): June 27, 2014
 
Gulf Resources, Inc.
(Exact name of registrant as specified in charter)

Delaware
(State or other jurisdiction of incorporation)
 
000-20936
(Commission File Number)  
13-3637458
(IRS Employer Identification No.)
 
 
Level 11, Vegetable Building, Industrial Park of the East City
Shouguang City , Shandong Province 262700
the People’s Republic of China

 (Address of principal executive offices and zip code)

 
+86 (536) 567-0008

 (Registrant's telephone number including area code)
 
 

 (Registrant's former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
 
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))
 
 
 

 
 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
On June 27, 2014, 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
 
21,205,702
 
0
 
3,232,627
 
9,850,844
Xiaobin Liu
 
21,209,670
 
0
 
3,228,659
 
9,850,844
Naihui Miao
 
21,251,361
 
0
 
3,186,968
 
9,850,844
Nan Li
 
21,252,011
 
0
 
3,186,318
 
9,850,844
Yang Zou
 
21,250,681
 
0
 
3,187,648
 
9,850,844
Shitong Jiang
 
21,240,363
 
0
 
3,197,966
 
9,850,844
Tengfei Zhang
 
21,251,681
 
0
 
3,186,648
 
9,850,844
 
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, 2014, in accordance with the voting results listed below.
 
For
 
Against
 
Abstain
 
Broker Non-Votes
31,589,328
 
1,293,333
 
1,406,512
 
-
 
3.           Advisory Vote on Executive Compensation
 
Stockholders approved the compensation paid to the Company’s named executive officers as disclosed in the 2014 Proxy Statement under “Executive Compensation” on an advisory basis, in accordance with the voting results listed below.
 
For
 
Against
 
Abstain
 
Broker Non-Votes
23,441,160
 
923,474
 
73,695
 
9,850,844
 
 
 

 

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.
 
  GULF RESOURCES, INC.
   
  By: /s/ Min Li
 Date: June 30, 2014
Name:  
Title:   
Min Li
Chief Financial Officer