Balchem Corporation (NASDAQ:BCPC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Balchem Corporation (NASDAQ:BCPC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Balchem Corporation (the Company) held its Annual Meeting of
Stockholders on June 13, 2017 (Annual Meeting). Set forth below
is information regarding the results of the matters voted on by
stockholders at the Annual Meeting:

(i) Election of three Class 3 Directors to serve to serve until
the annual Companys meeting of stockholders in 2020 and until
their respective successors are elected and qualified:

Director Nominee	Votes For	Votes Withheld
David B. Fischer	26,996,238		437,852
Perry W. Premdas	26,114,927		1,319,163
John Y. Televantos	26,969,417		464,673

(ii) Approval of the Companys 2017 Omnibus Incentive Plan;
26,548,202 shares in favor; 853,860 shares against; and 32,028
shares abstaining.

(ii) Ratification of the appointment of RSM LLP as the Companys
independent registered public accounting firm for the year ending
December 31, 2017: 29,921,063 shares in favor; 221,678 shares
against, 55,990 shares abstaining.

(iii) Advisory vote to approve the Companys executive
compensation: 26,797,156 shares in favor; 534,341 shares against;
102,593 shares abstaining; and 2,764,641 broker non-votes.

(iv) Advisory vote on the frequency of future advisory votes on
executive compensation: 22,960,743 shares for every year; 42,708
shares for every two years; 4,364,202 shares for every three
years; 66,437 shares abstaining; and 2,764,641 broker non-votes.

About Balchem Corporation (NASDAQ:BCPC)
Balchem Corporation (Balchem) is engaged in the development, manufacture, distribution and marketing of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical and medical sterilization industries. The Company operates in four segments: SensoryEffects, Animal Nutrition & Health (ANH), Specialty Products and Industrial Products. Its SensoryEffects segment provides creamer systems, dairy replacers, powdered fats, nutritional beverage bases, beverages, juice and dairy bases, chocolate systems, ice cream bases and variegates, grain-based snacks and cereal-based ingredients. ANH segment provides basic choline chloride, and microencapsulation and chelation technologies-based nutritional products. Specialty Products segment provides ethylene oxide and propylene oxide products. Its Industrial Products segment provides Choline Chloride and methylamines. The Company sells its products through its own sales force, independent distributors and sales agents.