Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 24

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 24
---
holders.

| ≥75% ATTENDANCEEach of our directors attended 75% or more of the totalnumber of meetings of the Board of Directors and thosecommittees on which he or she served during the lastfiscal year. |

Director Orientation and Continuing Education Regular continuing education programs enhance the skills and knowledge directors use to perform their responsibilities. These programs may include internally developed programs or programs presented by third parties. In addition to the regular sustainability, cybersecurity, legal and regulatory updates the Board receives at meetings, we encourage our directors to participate in external continuing director education programs. New directors also receive a comprehensive orientation session that provides them with a thorough understanding of their fiduciary duties, as well as a robust overview of the Company’s business and strategies, which allows new directors to begin making contributions to the Board at the start of their service. Board Evaluation Process Every year, the Board of Directors and its committees complete a self-evaluation of their performance and engage in discussion regarding the results. In the event the Board of Directors or its committees determine that modifications to their practices are required, those changes may be implemented through amendments to the Company’s corporate governance practices and the documents through which such practices are effectuated.

| Review of ProcessThe Nominating &Corporate GovernanceCommittee annuallyreviews theself-assessmentprocess                       |     | Self-AssessmentQuestionnaireProvides directorfeedback on theBoard and each ofthe committees |     |                                                                                                             |     | Results AnalyzedResults of the self-assessment analyzedby the Chair of theNominating &Corporate GovernanceCommittee anddiscussed withsuch committee |     |                                                                                              |     | Individual DiscussionsThe Chair of theNominating &Corporate GovernanceCommittee engageswith individualdirectorsas appropriate |
| Feedback IncorporatedPolicies and practices updatedas appropriate as a result of theannual self-assessment andongoing feedback |     |                                                                                             |     | Ongoing FeedbackDirectors are encouragedto provide ongoing feedbackin addition to the annualself-assessment |     |                                                                                                                                                     |     | Summary of ResultsSummary of Boardand committeeself-assessment resultsprovided to full Board |     |                                                                                                                               |

| 34 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Our Governance

Other Governance Policies and Practices Code of Business Conduct The Code of Conduct and Ethics, the Code of Ethics for Senior Financial Employees (which is applicable to the Company’s principal executive officer, principal financial officer, principal accounting officer or controller, and persons performing similar functions), the Corporate Governance Guidelines, the Insider Trading Policy