Balchem (BCPC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, at 6:15 PM EDT, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025, or June 13, 2025, for 401(k) plan shares.

Voting matters and shareholder proposals

• Election of three directors: Theodore L. Harris, Monica Vicente, and Matthew Wineinger, all recommended for approval.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year 2025.

• Advisory vote on executive compensation for Named Executive Officers, recommended for approval.

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

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.