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8-KThe WireRoutine

Shareholder Vote

Filed Jun 20, 2025 · 1y ago · Accession 0001140361-25-023176

Plain English

Material event — a significant development the company must disclose promptly.

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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 18, 2025 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 18, 2025. The results of the matters voted on by shareholders at the Annual Meeting are set forth below:   1.          The e lection of three Class 1 director nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2028 or until their successors are duly elected and qualified :     Director Nominee   Votes For   Votes Against   Abstained   Broker Non-Votes   Theodore L. Harris   24,963,407   1,262,838   963,019   2,204,153   Monica Vicente   26,452,293   718,531   18,440   2,204,153   Matthew Wineinger   26,132,861   1,037,421   18,982   2,204,153 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, 2025:     Votes For   Votes Against   Abstained   28,863,261   522,354   7,802 3.         Advisory approval of the compensation of the Company’s named executive officers:     Votes For   Votes Against   Abstained   Broker Non-Votes   25,454,863   1,685,143   49,258   2,204,153 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/ Travis Larsen   Travis Larsen Assistant Secretary Dated: June 20, 2025
Filing details
Ticker
BCPC
CIK
9326
Form type
8-K
Filing date
Jun 20, 2025
Report date
Jun 18, 2025
Document
ef20050822_8k.htm
Size
167 KB