Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 71

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 71
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 officers, your broker is not entitled to vote your shares on this matter if your broker does not receive instructions from you. Broker non-votes will have no effect on the outcome of this matter. • Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm . With respect to ratification of the appointment of our independent registered accounting firm, your broker is entitled to vote your shares on this matter if no instructions are received from you, so there will be no broker non-votes on this proposal. How many votes do I have, and can I cumulate my votes? You have one vote for every share of our common stock that you own. Cumulative voting is not allowed.

| In order to support your Board, please sign, date and mail the enclosed proxy card to voteFORthe election of theseven director nominees nominated by your Board,FORthe approval of the compensation of our named executiveofficers, andFORthe ratification of PricewaterhouseCoopers LLP as the Company’s independent registered publicaccounting firm. You may also vote over the internet using the internet address on the proxy card. If your shares areheld in “street name”, you should follow the instructions on your voting instruction card to provide specificinstructions to your bank or broker to vote as described above. |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 77 |

OTHER MATTERS

Certain Relationships and Related Transactions No person or entity had significant business relationships with us since the beginning of fiscal 2025 that would require disclosure under applicable SEC regulations, and no transactions that would need to be disclosed under SEC regulations are currently planned for fiscal 2026. Related Persons Transaction Policy The Company adopted a Related Persons Transaction Policy. A summary of the Related Persons Transaction Policy is set forth below and the full text of the Policy is available at the “Investors” tab on our website at www.prestigeconsumerhealthcare.com . Transactions Subject to the Policy. A Related Person Transaction is a transaction in which the Company (which, for purposes of determining whether a transaction qualifies, includes the Company’s subsidiaries) is or will be a Participant (as defined below), involving an amount exceeding $120,000, and in which any Related Person (as defined below) had or will have a direct or indirect material interest. The term “Participant” is broadly defined to include situations in which the Company is not technically a party but has influenced another party to enter into a transaction or provide value to a Related Person. For