BCPC DEF 14A DEF-14A Report June 18, 2020 | Alphaminr
BALCHEM CORP

BCPC DEF 14A Report ended June 18, 2020

BALCHEM CORP
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PROXIES
DEF 14A
Filed on April 26, 2024
DEF 14A
Filed on April 28, 2023
DEF 14A
Filed on April 29, 2022
DEF 14A
Filed on April 26, 2021
DEF 14A
Filed on April 27, 2020
DEF 14A
Filed on April 29, 2019
DEF 14A
Filed on May 1, 2018
DEF 14A
Filed on April 27, 2017
DEF 14A
Filed on April 28, 2016
DEF 14A
Filed on April 27, 2015
DEF 14A
Filed on May 1, 2014
DEF 14A
Filed on May 6, 2013
DEF 14A
Filed on April 27, 2012
DEF 14A
Filed on April 28, 2011
DEF 14A
Filed on April 30, 2010
TABLE OF CONTENTS
It is my pleasure to invite you to join us for Balchem Corporations 2020 Annual Meeting of Shareholders, which will take place on June 18, 2020, at 2:00 p.m. Eastern Daylight Savings time. Our Annual Meeting will once again be a virtual meeting. It will be conducted via live webcast, and shareholders may participate online by logging in at www.virtualshareholdermeeting.com/BCPC2020. Using this website, you will be able to listen, vote, and submit questions from any remote location that has internet connectivity. If you plan to participate in the Annual Meeting, please see the instructions on Page 50 of the attached Proxy Statement. Notice of Annual Meeting Balchem Corporation Company Highlights And Proxy Statement Executive Summary About Balchem 2019 Financial Highlights Proxy Statement Of Balchem Corporation Meeting Agenda And Recommendations Questions and Answers about the Balchem Annual meeting MANAGEMENT PROPOSALS PROPOSAL 1. ELECTION OF DIRECTORS Directors Standing For Re-Election Vote Required to Elect Directors Continuing Directors Biographical Information PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION CORPORATE GOVERNANCE Balchems Board of Directors Director Independence Meeting Attendance Current Board Leadership Structure Lead Director Communicating with the Board of Directors Executive Sessions of the Board of Directors Committees of the Board of Directors Audit Committee Compensation Committee Corporate Governance and Nominating Committee Executive Committee. Nominations of Directors Director Compensation Codes of Business Conduct and Ethics Sustainability Section 16(a) Beneficial Ownership Reporting Compliance