Prestige Consumer Healthcare Inc.

For the period ended Jun 30, 2026. Filed Aug 6, 2026.

About this filing

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, 2026 · Filed Aug 6, 2026

PBH$43.67+1.6%Stored close · as of Nov 9, 2026

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Contents

Item 5. OTHER INFORMATION

Rule 10b5-1 Trading Arrangements

The following is a summary of the material terms of the contracts, instructions or written plans for the purchase or sale of the Company's securities adopted orterminated by our officers (as defined in Rule 16a-1(f) under the Securities Exchange Act of 1934, as amended) or directors during the three months ended June 30, 2026:

Name and Position	Date of Signature	Effective Date	Action	Satisfies Affirmative Defense under Rule 10b5-1(c)	Expiration Date	Total Ordinary Shares to be Sold
Jeffrey Zerillo	June 11, 2026	October 1, 2026	Adoption	X	August 27, 2027	10,444
Senior Vice President Operations

Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders of the Company was held on August 4, 2026. 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	45,785,872	1,716,653	564,694
John E. Byom	43,227,907	2,274,618	564,694
Celeste A. Clark	43,610,994	1,891,531	564,694
James C. D'Arecca	45,123,407	379,118	564,694
John F. Kelly	43,800,823	1,701,702	564,694
Dawn M. Zier	43,959,205	1,543,320	564,694

For	Against	Abstentions	Broker Non-Votes
43,638,531	1,852,816	11,178	564,694

For	Against	Abstentions
44,469,523	1,590,954	6,742

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.