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Prestige Consumer Healthcare Inc.

August 05, 2026 • Author: Phil Ratcliff • PBH
Item Proposal Vote
1 To elect six directors to serve until the 2027 Annual Meeting of Stockholders.
1.01 Ronald M. Lombardi Withhold
1.02 John E. Byom ✓ For
1.03 Celeste A. Clark ✓ For
1.04 James C. D’Arecca ✓ For
1.05 John F. Kelly ✓ For
1.06 Dawn M. Zier ✓ For
2 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. ✓ For
3 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2027. ✓ For
4 The transaction of such other business as may properly come before the meeting. ✗ Against
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