Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 48

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 48
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           |            |                                                    2,116 |    |                                  147,993 |
|              | 5/7/2024 |                                                                   |           |           |     |                                                         1,587 |     3,174 |      6,348 |                                                          |    |                                  221,990 |

(1) Reflects threshold, target, and maximum opportunities for annual incentive plan awards, as described in further detail in the “Compensation Discussion and Analysis.” (2) Reflects performance stock units, which may be earned based on the achievement of 3-year cumulative adjusted sales and EBITDA targets, as described in further detail in the “Compensation Discussion and Analysis.” (3) Reflects restricted stock units, which vest in three equal annual installments commencing on the first anniversary of the date of grant for the restricted stock units. (4) Reflects the grant date fair value of the performance stock units and restricted stock units, determined in accordance with FASB ASC Topic 718. (5) Reflects one-time retention award of restricted stock units which cliff vest after four years granted upon Ms. Sacco’s promotion to Chief Operating Officer, in addition to her role as Chief Financial Officer.

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 59 |

Executive Compensation

Outstanding Equity Awards at 2025 Fiscal Year-End The following table summarizes the equity awards granted to the named executive officers that were outstanding as of March 31, 2025.

|              |                                                 Option Awards |    |                                                                 |    |                        |                      |     |                                          Stock Awards |     |                                                               |                                                                                               |     |                                                                                                              |
| Name         | Number ofSecuritiesUnderlyingUnexercisedOptions(#)Exercisable |    | Number ofSecuritiesUnderlyingUnexercisedOptions(#)Unexercisable |    | OptionExercisePrice($) | OptionExpirationDate |     | Number ofShares orUnits ofStock ThatHave NotVested(#) |     | MarketValue ofShares orUnits ofStockThat HaveNot Vested(1)($) | EquityIncentivePlan Awards:Number ofUnearnedShares, Unitsor OtherRights ThatHave NotVested(#) |     | EquityIncentivePlan Awards:Market orPayout Valueof UnearnedShares, Unitsor OtherRights ThatHave NotVested(1) |
| Mr. Lombardi |                                                               |    |                                                                 |    |                        |                      |     |                                                14,298 | -