Gulf Resources, Inc. (NASDAQ:GURE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
On June 21, 2017, 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 Companys
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 | 19,557,854 | — | 3,171,092 | 12,019,802 | ||||
| Xiaobin Liu | 19,556,354 | — | 3,172,592 | 12,019,802 | ||||
| Naihui Miao | 19,557,854 | — | 3,171,092 | 12,019,802 | ||||
| Nan Li | 19,556,754 | — | 3,172,192 | 12,019,802 | ||||
| Yang Zou | 19,557,954 | — | 3,170,992 | 12,019,802 | ||||
| Shitong Jiang | 19,556,254 | — | 3,172,692 | 12,019,802 | ||||
| Tengfei Zhang | 19,683,909 | — | 3,045,037 | 12,019,802 |
2.Ratification of the Companys Independent
Auditors
Stockholders ratified the appointment of Morison Cogen LLP as the
independent auditors of the Company for the fiscal year ended
December 31, 2017, in accordance with the voting results listed
below.
| For | Against | Abstain | Broker Non-Votes | |||
| 31,493,037 | 2,487,129 | 768,582 | — |
3.Advisory Vote on Executive Compensation
Stockholders approved the compensation paid to the Companys named
executive officers as disclosed in the 2017 Proxy Statement under
Executive Compensation on an advisory basis, in accordance with
the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 21,726,520 | 916,671 | 85,755 | 12,019,802 |
About Gulf Resources, Inc. (NASDAQ:GURE)
Gulf Resources, Inc. is a holding company. The Company manufactures and trades bromine and crude salt; manufactures and sells chemical products used in oil and gas field exploration, oil and gas distribution, oil field drilling, wastewater processing, papermaking chemical agents and inorganic chemicals, and manufactures and sells materials for human and animal antibiotics. The Company operates in three segments: bromine, crude salt and chemical products. Crude salt is the principal material in alkali production, as well as chlorine alkali production and is used in the chemical, food and beverage, and other industries. Its Chemical products include Hydroxyl guar gum, Demulsified agent, Corrosion inhibitor for acidizing, Bactericide, Iron ion stabilizer, Flocculants agent, Bromopropane, Solid lubricant, Polyether lubricant and Chlorantraniliprole. Its production sites are located in the Shandong Province in northeastern China.
