8-KThe WireRoutine
Shareholder Vote
Filed Jun 21, 2019 · 7y ago · Accession 0001140361-19-011323
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, 2019
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.)
52 Sunrise Park Road, New Hampton, NY 10958
(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
NASDAQ Global Market
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
The Company held its Annual Meeting of Stockholders on June 20, 2019 (“ Annual Meeting ”). Set forth below is information regarding the results of the matters voted on
by stockholders at the Annual Meeting:
(i) Election of two Class 1 Directors to serve to serve until the annual Company’s meeting of stockholders in 2022 and thereafter until their respective successors are
elected and qualified:
Director Nominee
Votes For
Votes Withheld
Theodore L. Harris
26,949,624
1,150,978
Matthew D. Wineinger
17,387,777
10,712,825
(ii) Ratification of the appointment of RSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019: 30,465,974 shares
in favor; 262,573 shares against; 6,884 shares abstaining.
(iii) Advisory vote to approve the Company’s executive compensation: 26,557,862 shares in favor; 1,514,004 shares against; 28,736 shares abstaining; and 2,634,829 broker
non-votes.
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/ Mark Stach
Mark Stach, General Counsel and Secretary
Dated: June 21, 2019
Filing details
- Company
- BALCHEM CORP
- Ticker
- BCPC
- CIK
- 9326
- Form type
- 8-K
- Filing date
- Jun 21, 2019
- Report date
- Jun 20, 2019
- Document
- form8k.htm
- Size
- 23 KB