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Phibro Animal Health Corporation

NASDAQ:PAHC
Annual Meeting

of Shareholders

MEETING DATE

11/03/2026
DEF 14A FILED
09/18/2026
PUBLISHED
09/18/2026 8:10 pm
TIME TO PUBLISH
09/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PAHC · CUSIP 71742Q106 · CLASS Class A common stock and Class B common stock · CIK 0001069899

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Class I Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated three Class I Directors to serve until the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Selection of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee pre-approved all PwC services and discussed PwC independence with the firm.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

a97a80aa2aa0a4637e96682bbbd5ec1d80b6135607bf917e37674641b32383b3

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