Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 73

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 73
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 in good faith. The Audit and Finance Committee or the Chair of the Audit and Finance Committee will consider the relevant facts and circumstances of the Related Person Transaction, including (if applicable) the non-exclusive list of considerations set forth in the Related Persons Transaction Policy. Any ongoing or completed Related Person Transaction that is disapproved by the Audit and Finance Committee or the Chair of the Audit and Finance Committee is subject to corrective action.

| 78 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Other Matters Submission of Stockholder Proposals and Director Nominations How do I submit a stockholder proposal for inclusion in the Proxy Statement for next year’s Annual Meeting? To be included in our Proxy Statement for our 2026 Annual Meeting of Stockholders pursuant to SEC Rule 14a-8, a proposal must be submitted by an eligible stockholder who complies with SEC Rule 14a-8 and must be received by us at our principal executive offices at 660 White Plains Road, Tarrytown, New York 10591, Attention: Corporate Secretary, by March 2, 2026 (or, if the 2026 Annual Meeting of Stockholders is called for a date more than 30 days before or after August 5, 2026, within a reasonable time before we begin to print and mail our proxy materials for the 2026 Annual Meeting). When and how must I submit a notice to introduce a director nomination or other item of business for it to be raised at the 2026 Annual Meeting of Stockholders, but not included in the Company’s Proxy Statement? Assuming that our 2026 Annual Meeting of Stockholders is not held more than 30 days prior to or delayed by more than 60 days after August 5, 2026, our Amended and Restated Bylaws provide that we must receive written notice of your intention to introduce a director nomination or other item of business at the 2026 Annual Meeting not less than 90 nor more than 120 days prior to August 5, 2026 (or between April 7, 2026 and May 7, 2026). If the 2026 Annual Meeting is held more than 30 days prior to or delayed by more than 60 days after August 5, 2026, our Amended and Restated Bylaws provide that we must receive your notice not earlier than the close of business on the 120th day prior to the date of such annual meeting and not later than the close