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BCPC > SEC Filings for BCPC > Form 8-K on 25-Jun-2013All Recent SEC Filings

Show all filings for BALCHEM CORP



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 20, 2013 ("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 2016 and until their respective successors are elected and qualified:

Director Nominee Votes For Votes Withheld Dr. Elaine R. Wedral 22,886,340 901,741 Dino A. Rossi 22,688,407 703,808

(ii) Ratification of the appointment of McGladrey, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013: 27,176,587 shares in favor, 761,618 shares against,10,497 shares abstaining and 0 broker non-votes.

(iii) Advisory vote to approve the Company's executive compensation:
22,165,077 shares in favor, 1,387,170 shares against, 37,901 shares abstaining and 4,358,554 broker non-votes.

(iv) Approval of the amendment and restatement of the Company's Second Amended and Restated 1999 Stock Plan, as amended and restated: 22,610,186 shares in favor, 947,808 shares against, 32,154 shares abstaining and 4,358,554 broker non-votes

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