SEC EDGAR Submission 0001104659-21-086430

<SEC-DOCUMENT>0001104659-21-086430-index.html : 20210629
<SEC-HEADER>0001104659-21-086430.hdr.sgml : 20210629
<ACCEPTANCE-DATETIME>20210629060352
ACCESSION NUMBER:		0001104659-21-086430
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		56
CONFORMED PERIOD OF REPORT:	20210803
FILED AS OF DATE:		20210629
DATE AS OF CHANGE:		20210629

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Prestige Consumer Healthcare Inc.
		CENTRAL INDEX KEY:			0001295947
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				201297589
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32433
		FILM NUMBER:		211055453

	BUSINESS ADDRESS:	
		STREET 1:		660 WHITE PLAINS RD.
		CITY:			TARRYTOWN
		STATE:			NY
		ZIP:			10591
		BUSINESS PHONE:		(914) 524-6800

	MAIL ADDRESS:	
		STREET 1:		660 WHITE PLAINS RD.
		CITY:			TARRYTOWN
		STATE:			NY
		ZIP:			10591

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Prestige Brands Holdings, Inc.
		DATE OF NAME CHANGE:	20040727

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Prestige Household Brands, Inc.
		DATE OF NAME CHANGE:	20040630
</SEC-HEADER>
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Document 1 - file: tm2117920-2_def14a.htm

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Document 2 - file: lg_bcgoodys-bw.jpg

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<FILENAME>lg_cleareyes-bw.jpg
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Document 3 - file: lg_cleareyes-bw.jpg

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<FILENAME>lg_monistat-bw.jpg
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Document 4 - file: lg_monistat-bw.jpg

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<FILENAME>ph_adelmekhail-bw.jpg
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Document 5 - file: ph_adelmekhail-bw.jpg

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<FILENAME>ph_celesteclark-bwlr.jpg
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Document 6 - file: ph_celesteclark-bwlr.jpg

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<FILENAME>ph_chriscoughlin-bw.jpg
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Document 7 - file: ph_chriscoughlin-bw.jpg

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<FILENAME>ph_christinesacco-bw.jpg
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Document 8 - file: ph_christinesacco-bw.jpg

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<FILENAME>ph_dawnzier-bwlr.jpg
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Document 9 - file: ph_dawnzier-bwlr.jpg

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<FILENAME>ph_hopkins-bwlr.jpg
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Document 10 - file: ph_hopkins-bwlr.jpg

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<FILENAME>ph_jbyom-bwlr.jpg
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Document 11 - file: ph_jbyom-bwlr.jpg

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<FILENAME>ph_jeffreyzerillo-bw.jpg
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Document 12 - file: ph_jeffreyzerillo-bw.jpg

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<FILENAME>ph_lombardi-bw.jpg
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Document 13 - file: ph_lombardi-bw.jpg

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<FILENAME>ph_lombardicaption-4c.jpg
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Document 14 - file: ph_lombardicaption-4c.jpg

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<FILENAME>ph_natalericciardi-bwlr.jpg
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Document 15 - file: ph_natalericciardi-bwlr.jpg

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<FILENAME>ph_williampool-bw.jpg
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Document 16 - file: ph_williampool-bw.jpg

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<FILENAME>sg_ronaldmlombardi-bw.jpg
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Document 17 - file: sg_ronaldmlombardi-bw.jpg

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<FILENAME>sg_williamcpool-bw.jpg
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Document 18 - file: sg_williamcpool-bw.jpg

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<FILENAME>tm2117920d1-icon_admisspn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 19 - file: tm2117920d1-icon_admisspn.jpg

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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>20
<FILENAME>tm2117920d1-icon_agepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 20 - file: tm2117920d1-icon_agepn.jpg

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<DOCUMENT>
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<SEQUENCE>21
<FILENAME>tm2117920d1-icon_announpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 21 - file: tm2117920d1-icon_announpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>22
<FILENAME>tm2117920d1-icon_consumerpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 22 - file: tm2117920d1-icon_consumerpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>23
<FILENAME>tm2117920d1-icon_diverspn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 23 - file: tm2117920d1-icon_diverspn.jpg

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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>24
<FILENAME>tm2117920d1-icon_esgoptpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 24 - file: tm2117920d1-icon_esgoptpn.jpg

</DOCUMENT>
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<SEQUENCE>25
<FILENAME>tm2117920d1-icon_financepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 25 - file: tm2117920d1-icon_financepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>26
<FILENAME>tm2117920d1-icon_inpersonpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 26 - file: tm2117920d1-icon_inpersonpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>27
<FILENAME>tm2117920d1-icon_internetpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 27 - file: tm2117920d1-icon_internetpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>28
<FILENAME>tm2117920d1-icon_leaderpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 28 - file: tm2117920d1-icon_leaderpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>29
<FILENAME>tm2117920d1-icon_locationpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 29 - file: tm2117920d1-icon_locationpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
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<FILENAME>tm2117920d1-icon_mailpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 30 - file: tm2117920d1-icon_mailpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>31
<FILENAME>tm2117920d1-icon_phonepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 31 - file: tm2117920d1-icon_phonepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>32
<FILENAME>tm2117920d1-icon_supplypn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 32 - file: tm2117920d1-icon_supplypn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>33
<FILENAME>tm2117920d1-icon_tenurepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 33 - file: tm2117920d1-icon_tenurepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
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<FILENAME>tm2117920d1-icon_tickpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 34 - file: tm2117920d1-icon_tickpn.jpg

</DOCUMENT>
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<FILENAME>tm2117920d1-icon_timedatepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 35 - file: tm2117920d1-icon_timedatepn.jpg

</DOCUMENT>
<DOCUMENT>
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<SEQUENCE>36
<FILENAME>tm2117920d1-icon_votingpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 36 - file: tm2117920d1-icon_votingpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>37
<FILENAME>tm2117920d1-icon_whistlepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 37 - file: tm2117920d1-icon_whistlepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>38
<FILENAME>tm2117920d1-pc_50percentpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 38 - file: tm2117920d1-pc_50percentpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>39
<FILENAME>tm2117920d1-pc_75percentpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 39 - file: tm2117920d1-pc_75percentpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>40
<FILENAME>tm2117920d1-pc_96percentpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 40 - file: tm2117920d1-pc_96percentpn.jpg

</DOCUMENT>
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<SEQUENCE>41
<FILENAME>tm2117920d1-pc_marketingpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 41 - file: tm2117920d1-pc_marketingpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>42
<FILENAME>tm2117920d2-bc_adjustedpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 42 - file: tm2117920d2-bc_adjustedpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>43
<FILENAME>tm2117920d2-bc_compdempn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 43 - file: tm2117920d2-bc_compdempn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>44
<FILENAME>tm2117920d2-bc_editdapn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 44 - file: tm2117920d2-bc_editdapn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>45
<FILENAME>tm2117920d2-bc_targetpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 45 - file: tm2117920d2-bc_targetpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>46
<FILENAME>tm2117920d2-pc_50percentpn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 46 - file: tm2117920d2-pc_50percentpn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>47
<FILENAME>tm2117920d2-pc_agepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 47 - file: tm2117920d2-pc_agepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>48
<FILENAME>tm2117920d2-pc_comppn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 48 - file: tm2117920d2-pc_comppn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>49
<FILENAME>tm2117920d2-pc_diversitypn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 49 - file: tm2117920d2-pc_diversitypn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>50
<FILENAME>tm2117920d2-pc_ethnicdempn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 50 - file: tm2117920d2-pc_ethnicdempn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>51
<FILENAME>tm2117920d2-pc_tenurepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 51 - file: tm2117920d2-pc_tenurepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>52
<FILENAME>tm2117920d2-tbl_officepn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 52 - file: tm2117920d2-tbl_officepn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>53
<FILENAME>tm2117920d2-tbl_paypn.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 53 - file: tm2117920d2-tbl_paypn.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>54
<FILENAME>tm2117920d2_proxypg1-bw.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 54 - file: tm2117920d2_proxypg1-bw.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>55
<FILENAME>tm2117920d2_proxypg2-bw.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 55 - file: tm2117920d2_proxypg2-bw.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>56
<FILENAME>tm2117920d2_proxypg3-bw.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 56 - file: tm2117920d2_proxypg3-bw.jpg

</DOCUMENT>
</SEC-DOCUMENT>