8-K
filed November 8, 2022, 6:59 PM ET
ticker PAHC
CIK 0001069899
regulatory
confidence high
sentiment neutral
materiality 0.20
Phibro Animal Health annual meeting results: all proposals approved
PHIBRO ANIMAL HEALTH CORP
- Jack C. Bendheim and E. Thomas Corcoran elected as Class III directors with >206M and >216M votes for.
- Advisory vote on executive compensation approved with 218.9M for, 725K against, 203K abstained.
- Ratification of PricewaterhouseCoopers as auditor for FY2023 approved with 218.7M for, 1.8M against, 178K abstained.
- Total voting power represented at meeting was 99.4% of outstanding shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PHIBRO ANIMAL HEALTH CORP shareholders approved To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2023. at the 2022-11-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-07
Exact text from the filing
3. Ratification of the Selection of PwC as Independent Registered Public Accounting Firm Votes For Votes Against Abstained 218,748,582 1,824,783 177,848
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PHIBRO ANIMAL HEALTH CORP shareholders approved To elect two Class III Directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. at the 2022-11-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-07
Exact text from the filing
Director Nominee Votes For Votes Withheld Broker Non-Votes Jack C. Bendheim 206,965,740 12,891,536 893,937 E. Thomas Corcoran 216,353,869 3,503,407 893,937
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PHIBRO ANIMAL HEALTH CORP shareholders approved To approve, on an advisory basis, the compensation of our named executive officers. at the 2022-11-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-07
Exact text from the filing
2. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers Votes For Votes Against Abstained Broker Non-Votes 218,928,908 725,200 203,167 893,938
View on SEC.gov
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