Company: PBH
Filing Date: 2025-08-07
Form Type: 10-Q
Source: 0001295947-25-000029
Chunk: 6

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-08-07
Form: 10-Q
Item: Item 5
Chunk 6
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ITEM 5.  OTHER INFORMATION

Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of Stockholders of the Company was held on August 5, 2025.  The stockholders of the Company voted upon three proposals at the Annual Meeting, with the following results:

Item 1 – Election of seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders.

Director NomineeForWithheldBroker Non-VotesRonald M. Lombardi45,567,2781,537,407831,550John E. Byom45,917,9851,186,700831,550Celeste A. Clark46,292,163812,522831,550James C. D'Arecca46,892,863211,822831,550Sheila A. Hopkins46,553,912550,773831,550John F. Kelly46,522,489582,196831,550Dawn M. Zier46,803,147301,538831,550

Item 2 – Non-binding resolution to approve the compensation of our named executive officers as disclosed in our Proxy Statement.

ForAgainstAbstentionsBroker Non-Votes46,414,288559,017131,377831,553

Item 3 – Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.ForAgainstAbstentions46,998,995932,0275,212

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