8-KThe WireRoutine
Shareholder Vote
Filed Jun 24, 2024 · 2y ago · Accession 0001140361-24-031096
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (date of earliest event reported): June 20, 2024
Balchem Corporation
(Exact name of registrant as specified in its charter)
Maryland
1-13648
13-2578432
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
5 Paragon Drive , Montvale , NJ 07645
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: ( 845 )
326-5600
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on
which registered
Common Stock,
par value $.06-2/3 per share
BCPC
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 - Submission of Matters to a Vote of Security Holders
Balchem Corporation (the “Company”) held its Annual Meeting of Shareholders on June 20, 2024. Set forth below is information regarding the results of
the matters voted on by shareholders at the Annual Meeting:
1. The e lection of four Class 2 director nominees to the Board of Directors to serve until the Annual Meeting of
Shareholders in 2027 or until their successors are duly elected and qualified :
Director Nominee
Votes For
Votes Against
Abstained
Broker Non-Votes
Daniel Knutson
27,420,722
534,637
11,582
1,555,476
Joyce Lee
23,968,891
3,987,153
10,897
1,555,476
Olivier Rigaud
24,601,193
3,350,287
15,461
1,555,476
Monica Vicente
27,844,683
111,268
10,990
1,555,476
2. The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2024:
Votes For
Votes Against
Abstained
28,981,040
536,045
5,332
3. Advisory approval of the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstained
Broker Non-Votes
27,117,930
813,592
35,419
1,555,476
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
BALCHEM CORPORATION
By:/s/ Hatsuki Miyata
Hatsuki Miyata,
General Counsel and Secretary
Dated: June 24, 2024
Filing details
- Company
- BALCHEM CORP
- Ticker
- BCPC
- CIK
- 9326
- Form type
- 8-K
- Filing date
- Jun 24, 2024
- Report date
- Jun 20, 2024
- Document
- ef20031584_8k.htm
- Size
- 176 KB