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RICEBRAN TECHNOLOGIES FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

August 25, 2014

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 19, 2014, the shareholders of the Company approved the adoption of the Company's 2014 Equity Incentive Plan (the "Plan"), which was previously approved by the Company's Board of Directors on June 25, 2014. The Plan reserves 1,600,000 shares of common stock of the Company for issuance to current and prospective employees, consultants, current non-employee directors of the Company or other eligible participants under the Plan. A summary of the Plan was included in the Annual Meeting Proxy Statement (the "Proxy Statement"). The summary of the Plan is qualified in its entirety by reference to the full text of the 2014 Plan, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of RiceBran Technologies (the "Company") was held on August 19, 2014. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

1. Election of seven (7) members to the board of directors:

Votes For Votes Withheld Broker Non-Votes

W. John Short 2,353,112 156,753 2,460,286 David Goldman 2,387,528 112,337 2,460,286 Baruch Halpern 2,366,814 143,051 2,460,286 Henk W. Hoogenkamp 2,267,928 241,937 2,460,286 Robert S. Kopriva 2,390,889 118,976 2,460,286 Robert C. Schweitzer 2,387,690 122,175 2,460,286 Peter A. Woog 2,392,632 117,233 2,460,286

2. Approved the Company's 2014 Equity Incentive Plan:

Votes For Votes Against Abstained Broker Non-Votes 2,197,168 308,398 4,299 2,460,286

3. 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 2,268,259 236,566 5,040 2,460,286

4. Ratified the appointment of BDO USA, LLP as the Company's independent

registered public accounting firm for the for the year ending December 31, 2014: Votes For Votes Against Abstained 4,795,468 162,291 12,392


Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 2014 Equity Incentive Plan


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Source: Edgar Glimpses

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