Not independent
Tenure on this board
11.1 yrs
Also a director at
Acco Brands Corp (ACCO)
Meeting calendar
PBH · Annual meeting · Tuesday, August 5, 2025
Prestige Consumer Healthcare Inc
7 nominees · 3 ballot items.
Election of seven board nominees, advisory vote on named executive officer compensation, and ratification of independent auditor at Prestige's 2025 Annual Meeting.
Market cap
$2.3B
1Y TSR
-43.9%
Board grade
C
Record date
Jun 10, 2025
Filing
DEF 14A
Meeting concluded · Aug 5, 2025
Follow how the vote landed and what changed on Prestige Consumer Healthcare Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of the seven directors nominated by the Board of Directors and named in this Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their earlier death, removal or resignation
ManagementBoard: FORElection of seven board nominees to serve until the 2026 annual meeting and until their successors are elected and qualified.
- 2
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORNon-binding vote to approve the compensation of Prestige's named executive officers as disclosed in the proxy statement.
- 3
Ratification of the Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as Prestige's independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
20.4 yrs
Independent
Tenure on this board
5.4 yrs
Also a director at
Hain Celestial Group Inc (HAIN)Darling Ingredients Inc (DAR)
Independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
10.9 yrs
Independent
Tenure on this board
2.1 yrs
Independent
Tenure on this board
6.2 yrs
Also a director at
Hain Celestial Group Inc (HAIN)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.0% | 5,191,569 | $308M |
| 2 | ARIEL INVESTMENTS, LLC | 8.6% | 4,092,721 | $243M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.9% | 2,803,828 | $166M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 5.4% | 2,562,460 | $152M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 2,092,993 | $124M |
| 6 | STATE STREET CORP | 4.2% | 1,970,981 | $117M |
| 7 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 3.7% | 1,744,694 | $103M |
| 8 | Allspring Global Investments Holdings, LLC | 3.3% | 1,557,296 | $90M |
| 9 | BlackRock, Inc. | 3.0% | 1,437,629 | $85M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.7% | 1,291,278 | $77M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Prestige Consumer Healthcare Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$2.0B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.9B
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Haemonetics CorpHAE
Annual meeting·Jul 24, 2026·$3.4B
Organon & CoOGN
Special meeting·Jul 23, 2026·$3.6B
Esperion Therapeutics IncESPR
Special meeting·Jul 8, 2026·$814M
Reference
Frequently asked questions
- When is the Prestige Consumer Healthcare Inc 2025 annual meeting?
- Prestige Consumer Healthcare Inc (PBH) holds its 2025 annual shareholder meeting on Tuesday, August 5, 2025.
- What is the record date for the Prestige Consumer Healthcare Inc 2025 meeting?
- The record date for the Prestige Consumer Healthcare Inc 2025 meeting is Tuesday, June 10, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Prestige Consumer Healthcare Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Prestige Consumer Healthcare Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Prestige Consumer Healthcare Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Prestige Consumer Healthcare Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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