06/17/2021 | Press release | Distributed by Public on 06/17/2021 11:16
Submission of Matters to a Vote of Security Holders.
RiceBran Technologies' ('RBT') Annual Meeting of Shareholders was held on June 16, 2021. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.
1. |
Election of five (5) members of the board of directors: |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Peter G. Bradley |
21,970,621 |
828,954 |
9,354,536 |
Brent D. Rosenthal |
21,784,715 |
1,014,860 |
9,354,536 |
Beth L. Bronner |
21,830,892 |
968,683 |
9,354,536 |
David I. Chemerow |
21,998,944 |
800,631 |
9,354,536 |
Ari Gendason |
21,962,766 |
836,809 |
9,354,536 |
Each director nominee was elected a director of RBT.
2. |
Approval, on a nonbinding advisory basis, of the compensation of RBT's named executive officers: |
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
21,975,674 |
616,206 |
207,695 |
9,354,536 |
This proposal was approved.
3. |
Ratification of appointment of RSM US LLP as RBT's independent registered public accounting firm for the year ending December 31, 2021: |
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
32,018,249 |
102,428 |
33,434 |
0 |
This proposal was approved.