California
|
0-32565
|
87-0673375
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
6720 N. Scottsdale Road, Suite 390
Scottsdale, AZ
|
85253
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | 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. |
1. | Election of seven (7) members to the board of directors: |
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
||||||||||
W. John Short
|
1,879,675
|
321,015
|
3,599,633
|
|||||||||
Marco V. Galante
|
2,125,001
|
75,689
|
3,599,633
|
|||||||||
David Goldman
|
2,077,981
|
122,709
|
3,599,633
|
|||||||||
Baruch Halpern
|
1,932,048
|
268,642
|
3,599,633
|
|||||||||
Henk W. Hoogenkamp
|
2,114,489
|
86,201
|
3,599,633
|
|||||||||
Robert C. Schweitzer
|
2,053,480
|
147,210
|
3,599,633
|
|||||||||
Peter A. Woog
|
2,082,242
|
118,448
|
3,599,633
|
2. | Approved, on a nonbinding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement: |
Votes For
|
Votes Against
|
Abstained
|
Broker Non-Votes
|
|||||||||
1,457,630
|
695,878
|
47,182
|
3,599,663
|
3. | Ratified the appointment of Marcum, LLP as the Company’s independent registered public accounting firm for the for the year ending December 31, 2015: |
Votes For
|
Votes Against
|
Abstained
|
||||||
4,853,560
|
913,286
|
33,507
|
RICEBRAN TECHNOLOGIES
|
||
Date: June 30, 2015
|
By:
|
/s/ J. Dale Belt
|
Jerry Dale Belt
|
||
Chief Financial Officer
|
||
(Duly Authorized Officer)
|