Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 4

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 4
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 people, and the benefit to our consumers and society. We also reward employees who take ownership and embody our principle of Leadership with projects that positively impact our business, community and stakeholders. Safety & Healthy We are committed to providing a safe work environment for our employees and require employees to share this commitment by abiding by rigorous safety measures. To enable this and assure that the message of health, safety and well-being are part of our work culture, we conduct regular training programs at our production facility. We seek to comply with all U.S. federal, state and/or local occupational safety and health standards and report our safety records in accordance with the Occupational Safety and Health Administration (“OSHA”). We also seek to comply with the applicable safety and health standards in all other countries in which we have employees, including Australia, the United Kingdom and Singapore.

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 9 |

PROXY SUMMARY

Voting Matters

| 1                                                                                                                                                                                                           
 To elect the seven directors nominated by the Board ofDirectors and named in this Proxy Statement to serveuntil the 2026 Annual Meeting of Stockholders or untiltheir earlier death, removal or resignation |                                               | 2                                                                                                                              
 To vote on a non-bindingresolution to approve thecompensation of ournamed executive officersas disclosed in ourProxy Statement | 3                                                                                                                                                                                      
 To ratify the appointment ofPricewaterhouseCoopers LLP asthe independent registered publicaccounting firm of PrestigeConsumer Healthcare Inc. for thefiscal year ending March 31, 2026 |
|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----------------------------------------------|:-------------------------------------------------------------------------------------------------------------------------------|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| •Ronald M. Lombardi•John E. Byom•Celeste A. Clark•James C. D’Arecca                                                                                                                                         | •Sheila A. Hopkins•John F. Kelly•Dawn M. Zier |                                                                                                                                |                                                                                                                                                                                        |

Election of Directors 2025 Board Nominees

| Name Age Director Since |                                        | Primary (or Former) Occupation                                                                                                            | Independence | Committee Assignments                                                     |
|                         | Ronald M. Lombardi,61June 2015         | Chair of the Board, President and ChiefExecutive Officer ofPrestige ConsumerHealthcare Inc.                                               |              |                                                                           |
|                         | John E. Byom,71January 2006            | (Former) Chief Executive Officer ofClassicProvisions Inc: (former)Chief Financial Officerof International Multifoods Corporation