Balchem (BCPC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, President, and CEO, welcoming shareholders to a virtual format with real-time voting and Q&A capabilities.

• Shareholders could vote online using a control number, and polls were opened at the start of the meeting.

Board and executive committee updates

• Directors present included the Lead Director and several board members, along with the CFO and Chief Legal Officer.

• Independent auditors from RSM US LLP participated in the meeting.

Shareholder proposals

• Three management proposals were presented: election of two directors, ratification of the independent auditor, and an advisory vote on executive compensation.