Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 55

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 55
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 and Analysis. This peer group was changed in 2025 to exclude Hostess Brands, Inc., which was acquired by J.M. Smucker Company, and Tupperware Brands Corporation, which filed for bankruptcy. Amphastar Pharmaceuticals, Inc. and Utz Brands, Inc. were added as a replacement based on their similar financial profile. The Peer Group Total Shareholder Return with respect to the former peer group is $160.17, $159.41, $135.29, $142.59 and $175.60, for 2021, 2022, 2023, 2024 and 2025, respectively. (6) The dollar amounts reported represent the amount of net income reflected in the Company’s audited financial statements for the applicable year.

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 65 |

Executive Compensation

(7) Represents the most important financial performance measure not otherwise reported in the above table that is used by the Company to link actual compensation paid during the most recent fiscal year to the Company’s performance, as required pursuant to Item 402(v) of Regulation S-K. Adjusted EBITDA is defined as net income plus depreciation and amortization, interest expense, integration, transition, purchase accounting, legal and various other costs associated with acquisitions and divestitures, trade name impairment and certain tax adjustments. This metric and definition is consistent with Adjusted EBITDA used in the Annual Incentive Plan, as described in the Compensation Discussion and Analysis. Please refer to Appendix A for a reconciliation of Non-GAAP Adjusted EBITDA to GAAP Net Income.

| Reconciliation ofSummary CompensationTotals and CompensationActually Paid                            |                                                                   |       2025 |            |                    |       2024 |            |                    |       2023 |            |                    |       2022 |            |                    |       2021 |            |
| CEO                                                                                                  |                                                AverageNon-CEONEOs |            |        CEO | AverageNon-CEONEOs |            |        CEO | AverageNon-CEONEOs |            |        CEO | AverageNon-CEONEOs |            |        CEO | AverageNon-CEONEOs |            |            |
| SummaryCompensationTable Total                                                                       |                                                                   | $6,193,019 | $1,900,729 |                    | $5,763,133 | $1,381,549 |                    | $5,583,109 | $1,348