BCPC 8-K
Balchem Corp (BCPC)
8-K
2025-06-20
For: 2025-06-18
View Original
Added on
April 11, 2026
UNITED STATES
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
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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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 election 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:
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Director Nominee
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Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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Theodore L. Harris
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24,963,407
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1,262,838
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963,019
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2,204,153
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Monica Vicente
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26,452,293
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718,531
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18,440
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2,204,153
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Matthew Wineinger
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26,132,861
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1,037,421
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18,982
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2,204,153
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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:
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Votes For
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Votes Against
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Abstained
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28,863,261
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522,354
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7,802
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3. Advisory approval of the compensation of the Company’s named executive officers:
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Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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25,454,863
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1,685,143
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49,258
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2,204,153
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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.
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BALCHEM CORPORATION
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By:/s/ Travis Larsen
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Travis Larsen
Assistant Secretary
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Dated: June 20, 2025
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