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BALCHEM CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 20, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders.

Balchem Corporation (the "Company") held its Annual Meeting of Stockholders on June 19, 2014 ("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 Company's meeting of stockholders in 2017 and until their respective successors are elected and qualified:

Director Nominee Votes For Votes Withheld David B. Fischer 24,284,490 533,513 Perry W. Premdas 24,324,605 493,398 Dr. John Y. Televantos 24,333,866 484,137

(ii) Ratification of the appointment of McGladrey, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014: 27,804,123 shares in favor, 984,229 shares against, 7,467 shares abstaining and 0 broker non-votes.

(iii) Advisory vote to approve the Company's executive compensation: 23,740,676 shares in favor, 1,023,336 shares against, 53,991 shares abstaining and 3,977,816 broker non-votes.

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Source: Edgar Glimpses

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