ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On November 1, 2021, 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 19,303,506 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 99.5% of the voting power of all shares of common stock of the Corporation as of September 2, 2021, 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 II Directors to serve until the 2024 annual meeting of


    stockholders and until their successors are duly elected and qualified; and

2. To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as the


    Corporation's independent registered public accounting firm for the fiscal
    year ending June 30, 2022.

For more information about the foregoing proposals, see the Corporation's 2021 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.

1. Election of Class I Directors

Director Nominee Votes For Votes Withheld Broker Non-Votes Gerald K. Carlson 211,486,121 8,806,934 670,791 Mary Lou Malanoski 215,276,224 5,016,831 670,791 Carol A. Wrenn 216,600,113 3,692,942 670,791

Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 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
219,797,627   1,165,436      783

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, 2022.

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