Form 8-K - Current report
08 November 2023 - 8:24AM
Edgar (US Regulatory)
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0001069899
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2023-11-06
2023-11-06
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
November 7, 2023 (November 6, 2023)
Phibro Animal Health Corporation
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
Delaware |
|
001-36410 |
|
13-1840497 |
(State or other
jurisdiction of
incorporation) |
|
(Commission File
Number) |
|
(IRS Employer
Identification No.) |
Glenpointe Centre East, 3rd Floor
300 Frank W. Burr Boulevard, Suite 21
Teaneck, New Jersey 07666-6712
(Address of Principal Executive Offices, including
Zip Code)
(201) 329-7300
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed
since last report)
Securities registered pursuant to Section
12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Class A Common Stock, $0.0001 par value per share |
|
PAHC |
|
NASDAQ Stock Market |
Check the appropriate box below if this
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check
mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
ITEM 5.07 |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On November 6, 2023, Phibro Animal Health Corporation
(the “Corporation”) held its annual meeting of stockholders (the “Meeting”). Present at the Meeting in person
or by proxy were holders of 18,707,263 shares of Class A common stock of the Corporation and 20,166,034 shares of Class B common stock
of the Corporation, which together represent 99.3% of the voting power of all shares of common stock of the Corporation as of September
8, 2023, the record date for the Meeting, and constituting a quorum for the transaction of business at the Meeting.
The stockholders of the Corporation voted on the
following items at the Meeting:
| 1. | To elect three Class I Directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected
and qualified; and |
| 2. | to ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending
June 30, 2024. |
For more information about the foregoing proposals,
see the Corporation’s 2023 Proxy Statement.
Holders of the shares of Class A common stock are
entitled to one vote per share and holders of the shares of Class B common stock are entitled to ten votes per share. Holders of the shares
of Class A common stock and holders of the shares of Class B common stock voted together as a single class on all matters (including the
election of directors) submitted to a vote of stockholders at the Meeting.
The voting results for each of these proposals
are detailed below.
Director Nominee | |
Votes For | |
Votes Withheld | |
Broker Non-Votes |
Daniel M. Bendheim | |
210,829,815 | |
9,062,771 | |
475,017 |
Jonathan Bendheim | |
210,428,372 | |
9,464,214 | |
475,017 |
Sam Gejdenson | |
206,715,662 | |
13,176,924 | |
475,017 |
| 1. | Election of Class I Directors |
Based on the votes set forth above, each director
nominee was duly elected to serve until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.
| 2. | Ratification of the Selection of PwC as Independent Registered Public Accounting Firm |
Votes For | |
Votes Against | |
Abstained |
219,482,337 | |
878,451 | |
6,815 |
There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders
ratified the selection of PwC as the Corporation’s independent registered public accounting firm for the fiscal year ending June
30, 2024.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
PHIBRO ANIMAL HEALTH CORPORATION
Registrant |
|
|
Date: November 7, 2023 |
|
|
|
|
By: |
/s/ Judith Weinstein |
|
Name: |
Judith Weinstein |
|
Title: |
Senior Vice President, General Counsel and Corporate Secretary |
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Document Period End Date |
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|
Entity File Number |
001-36410
|
Entity Registrant Name |
Phibro Animal Health Corporation
|
Entity Central Index Key |
0001069899
|
Entity Tax Identification Number |
13-1840497
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
Glenpointe Centre East, 3rd Floor
|
Entity Address, Address Line Two |
300 Frank W. Burr Boulevard, Suite 21
|
Entity Address, City or Town |
Teaneck
|
Entity Address, State or Province |
NJ
|
Entity Address, Postal Zip Code |
07666-6712
|
City Area Code |
201
|
Local Phone Number |
329-7300
|
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|
Trading Symbol |
PAHC
|
Security Exchange Name |
NASDAQ
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