{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-23-031415","form_type":"8-K","ticker":"BCPC","cik":"0000009326","company_name":"BALCHEM CORP","filed_at":"2023-06-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.917715+00:00","generated_at":"2026-06-13T17:29:06.730704+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Balchem shareholders approve Amended 2017 Omnibus Incentive Plan, adding 800,000 authorized shares","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-23-031415","json":"https://secwatch.observer/filing/0001140361-23-031415.json","markdown":"https://secwatch.observer/filing/0001140361-23-031415.md","text":"https://secwatch.observer/filing/0001140361-23-031415.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/brhc20054800_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T17:29:06.730704+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1c4f0ab12aeccf461194626b12bb160c00ead5ed","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"68a7e1df8d972cd5287c15baa9c344ef1d6e91f1","claim":"BALCHEM CORP shareholders approved Approval of the Amended and Restated 2017 Omnibus Incentive Plan. at the 2023-06-22 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"896801a7ff9eb9d862b872e397148c46a8ec58fd","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"a115a6a4417d3030c41cd21118950d7b01e966a1","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"c505e39ad62b6907b61078b1c8602a46396209a7","claim":"BALCHEM CORP shareholders approved Advisory approval of the compensation of the Company's named executive officers. at the 2023-06-22 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/9326/000114036123031415/0001140361-23-031415-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}