8-K
filed June 26, 2023, 7:59 PM ET
ticker BCPC
CIK 0000009326
other material
confidence high
sentiment neutral
materiality 0.50
Balchem shareholders approve Amended 2017 Omnibus Incentive Plan, adding 800,000 authorized shares
BALCHEM CORP
- Annual Meeting held June 22, 2023; Plan approved with 26,513,603 votes for (96.1% of votes cast).
- David Fischer elected Class 3 director with 22,999,214 votes for.
- RSM US LLP ratified as independent auditor (28,779,713 for).
- Advisory say-on-pay approved; Company will hold vote every year based on shareholder preference.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BALCHEM CORP shareholders approved Election of one Class 3 director nominee to the Board of Directors of Balchem Corporation to serve until the 2026 Annual Meeting of Shareholders and until his successor is duly elected and qualified. at the 2023-06-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Election of one Class 3 director nominee to the Board of Directors of Balchem Corporation to serve until the 2026 Annual Meeting of Shareholders and until his successor is duly elected and qualified: Director Nominee Votes For Votes Against Abstained Broker Non-Votes David Fischer 22,999,214 1,828,707 2,779,189 1,553,008
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BALCHEM CORP shareholders approved Approval of the Amended and Restated 2017 Omnibus Incentive Plan. at the 2023-06-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Approval of the Amended and Restated 2017 Omnibus Incentive Plan: Votes For Votes Against Abstained Broker Non-Votes 26,513,603 1,062,001 31,506 1,553,008
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BALCHEM CORP shareholders approved Advisory vote on whether "Say-on-Pay" should occur every one, two or three years. at the 2023-06-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Advisory vote on whether "Say-on-Pay" should occur every one, two or three years: 1 Year 2 Years 3 Years Abstained 26,779,710 35,841 770,266 21,293
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BALCHEM CORP shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. at the 2023-06-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023: Votes For Votes Against Abstained 28,779,713 368,507 11,898
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BALCHEM CORP shareholders approved Advisory approval of the compensation of the Company's named executive officers. at the 2023-06-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
Advisory approval of the compensation of the Company's named executive officers: Votes For Votes Against Abstained Broker Non-Votes 17,875,728 6,857,673 2,873,709 1,553,008
View on SEC.gov
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