Balchem Corp

Item 5.07 - Submission of Matters to a Vote of Security Holders

Balchem Corporation (the "Company") held its Annual Meeting of Shareholders on June 18, 2026. The results of the matters voted on by shareholders at the Annual Meeting are set forth below:

1. The election of two Class 3 director nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2029 and until their successors are duly elected and qualified:

2. The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026:

3. Advisory approval of the compensation of the Company's named executive officers: