PrestigeBrands8-K2012ShareholderMeetingResults7512


 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 29, 2012
PRESTIGE BRANDS HOLDINGS, INC.
 

(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware 
 
001-32433
 
20-1297589
 
 
 
 
 
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
90 North Broadway, Irvington, New York 10533
 

(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (914) 524-6810
N/A
 

(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2012 Annual Meeting of Stockholders of Prestige Brands Holdings, Inc. (the “Company”) was held on June 29, 2012. The stockholders of the Company voted upon three proposals at the Annual Meeting, with the following results:

Item 1 – Election of five directors nominated by the Board of Directors to serve until the 2013 Annual Meeting of Stockholders
Director Nominee
For
Withheld
Broker Non-Votes
Matthew Mannelly
28,643,836
14,146,838
2,615,639
John Byom
28,093,819
14,696,855
2,615,639
Gary Costley
27,811,626
14,979,048
2,615,639
Charles Hinkaty
28,091,816
14,698,858
2,615,639
Patrick Lonergan
25,878,682
16,911,992
2,615,639

Item 2 – Ratification of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2013
For
Against
Abstentions
45,040,338
249,088
116,887

Item 3 – Non-binding resolution to approve the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement
For
Against
Abstentions
Broker Non-Votes
40,786,116
388,760
1,615,798
2,615,639





SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
PRESTIGE BRANDS HOLDINGS, INC.
(Registrant)
 
Date: July 5, 2012
    /s/ Ronald M. Lombardi
 
 
 
Name: Ronald M. Lombardi
 
 
 
Title: Chief Financial Officer