Prestige Consumer Healthcare Inc.
For the period ended Jun 30, 2025. Filed Aug 7, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Jun 30, 2025 · Filed Aug 7, 2025
PBH$43.67+1.6%Stored close · as of Nov 9, 2026
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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:
| Director Nominee | For | Withheld | Broker Non-Votes |
|---|---|---|---|
| Ronald M. Lombardi | 45,567,278 | 1,537,407 | 831,550 |
| John E. Byom | 45,917,985 | 1,186,700 | 831,550 |
| Celeste A. Clark | 46,292,163 | 812,522 | 831,550 |
| James C. D'Arecca | 46,892,863 | 211,822 | 831,550 |
| Sheila A. Hopkins | 46,553,912 | 550,773 | 831,550 |
| John F. Kelly | 46,522,489 | 582,196 | 831,550 |
| Dawn M. Zier | 46,803,147 | 301,538 | 831,550 |
| For | Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 46,414,288 | 559,017 | 131,377 | 831,553 |
| For | Against | Abstentions |
|---|---|---|
| 46,998,995 | 932,027 | 5,212 |
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