Here are the DEF 14A proxy statements from Balchem Corporation (BCPC) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BCPC and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BCPC filings page.
Balchem Corporation will hold its 2026 Annual Meeting of Shareholders virtually on June 18, 2026, at 8:30 a.m. EDT. Shareholders of record as of April 21, 2026 can vote online, by phone, or by mail.
Investors are being asked to elect two Class 3 directors to serve until 2029, ratify RSM US LLP as independent auditor for the 2026 fiscal year, and approve on an advisory basis the compensation of named executive officers. The Board unanimously recommends voting FOR all three proposals.
The proxy highlights a governance framework with six independent directors out of seven, a Lead Director, board retirement at age 70, regular self-assessments, and active risk oversight covering cybersecurity, artificial intelligence, and sustainability. Executive pay emphasizes performance, using an Incentive Compensation Plan based on Adjusted EBITDA, revenue, free cash flow, and an ESG modifier. For 2025, Adjusted EBITDA was $274.9 million, revenue was $1,037.2 million, free cash flow was $173.6 million, and ICP payouts were 176.8% of target, reflecting these results.