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GULF RESOURCES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 30, 2014



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



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Source: Edgar Glimpses


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