Phibro Animal Health (PAHC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for November 3, 2026, at the company's Teaneck, NJ offices.

• Shareholders of record as of September 11, 2026, are eligible to vote.

• Proxy materials are primarily distributed online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three Class I Directors: Daniel M. Bendheim, Jonathan Bendheim, and Sam Gejdenson, to serve until the 2029 Annual Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending June 30, 2027.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all three Class I Director nominees for election.

• Directors to serve three-year terms, expiring at the 2029 Annual Meeting.