BALCHEM CORP 8-K

What Happened
Balchem Corporation announced the results of its Annual Meeting of Shareholders held June 18, 2026. Shareholders elected two Class 3 director nominees—David Fischer and Daniel Knutson—ratified RSM US LLP as the company’s independent registered public accounting firm for fiscal 2026, and provided advisory approval of the compensation of the company’s named executive officers.

Key Details

• Director elections:
  • David Fischer: 25,318,402 votes for; 1,877,390 against; 22,720 abstained; 1,934,748 broker non-votes.
  • Daniel Knutson: 26,755,996 votes for; 439,880 against; 22,636 abstained; 1,934,748 broker non-votes.
• Auditor ratification: RSM US LLP ratified with 28,671,701 votes for; 457,235 against; 24,324 abstained.
• Advisory "say-on-pay" vote: 26,636,456 votes for; 554,019 against; 38,037 abstained; 1,934,748 broker non-votes.
• Report filed on Form 8-K (Item 5.07) on June 22, 2026.

Why It Matters
These certified vote results confirm the board composition and governance matters investors watch: the re-election of directors affects board oversight, auditor ratification confirms continuity of independent audit coverage for fiscal 2026, and the advisory approval of executive compensation indicates shareholder support for the company’s pay practices. No operational or financial results were reported in this filing.