Company: PBH
Filing Date: 2025-08-07
Form Type: 10-Q
Source: 0001295947-25-000029
Chunk: 4

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-08-07
Form: 10-Q
Item: Item 1A
Chunk 4
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 for the indirect purchase of shares through a net-settlement feature upon the vesting of shares in order to satisfy minimum statutory tax-withholding requirements. 

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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ITEM 6.     EXHIBITS

3.1Amended and Restated Certificate of Incorporation of Prestige Consumer Healthcare Inc. (filed as Exhibit 3.1 to the Company's Form S-1/A filed with the SEC on February 8, 2005).*3.1.1Amendment to Amended and Restated Certificate of Incorporation of Prestige Consumer Healthcare Inc. (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on August 2, 2018).*3.1.2Amendment to Amended and Restated Certificate of Incorporation of Prestige Consumer Healthcare Inc. (filed as Exhibit 3.1.2 to the Company's Quarterly Report on Form