Balchem (BCPC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, at 8:30 a.m. EDT, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026, or June 15, 2026, for 401(k) plan shares.

Voting matters and shareholder proposals

• Election of two directors: David Fischer and Daniel Knutson, both recommended by the board.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year 2026.

• Advisory vote on executive compensation for Named Executive Officers.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees and proposals presented for shareholder approval.