Phibro Animal Health (PAHC) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for November 5, 2024, at the company’s Teaneck, NJ offices.

• Proxy materials are primarily available online, with options for paper or email copies upon request.

• Only shareholders of record as of September 13, 2024, are eligible to vote at the meeting.

Voting matters and shareholder proposals

• Election of two Class II Directors, Mary Lou Malanoski and Carol A. Wrenn, to serve until the 2027 Annual Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending June 30, 2025.

• Board recommends voting FOR both proposals.

Board of directors and corporate governance

• Board of Directors is responsible for nominating director candidates and making recommendations on voting matters.

• Judith A. Weinstein serves as Senior Vice President, General Counsel, and Corporate Secretary.