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Phibro Animal Health Corporation Annual Meeting, November 3, 2026: Ballot and Results

This meeting took place on November 3, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.

Read the proxy statement on EDGARPhibro Animal Health Corporation: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Phibro Animal Health Corporation’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF CLASS I DIRECTORS
Director election
Board For 3 nominees; support 96% to 97%
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.1% support

Last year’s official results

From Phibro Animal Health Corporation’s Form 8-K, filed November 5, 2025, for the meeting held November 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Jack C. Bendheim97%Elected
Elect Director: Alejandro Bernal97%Elected
Elect Director: E. Thomas Corcoran96%Elected
2. To approve, on an advisory basis, the compensation of our named executive officers99.4%Approved
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending Jun99.1%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Phibro Animal Health Corporation’s November 4, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardFidelityState StreetACADIAN ASSET MANAGEMENT LLC
Elect Director: Jack C. BendheimForForMixedFor—
Elect Director: Alejandro BernalForForForFor—
Elect Director: E. Thomas CorcoranAbstainForForWithhold—
2. To approve, on an advisory basis, the compensation of our named executive officersForForForForFor
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiForForForFor—
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFF----------

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.