Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 57

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 57
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 ¢ | Average Compensation Actually Paid to Non-CEO NEOs |
|   | Prestige Net Income               |   | Prestige Adjusted EBITDA                           |

The table below shows the relationship between the compensation actually paid to the CEO and average non-CEO NEOs

relative to Total Shareholder Return for Prestige and the peer group for 2025, 2024, 2023, 2022, and 2021.

PAY VS TSR

| ¢ | Compensation Actually Paid to CEO | ¢ | Average Compensation Actually Paid to Non-CEO NEOs |
|   | Prestige Total Shareholder Return |   | Peer Group Total Shareholder Return                |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 67 |

AUDIT MATTERS

| PROPOSAL 3:Ratification of Appointment of the IndependentRegistered Public Accounting Firm                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                               |
| Who has the Audit and Finance Committee selected as the Company’s independent accounting firm forfiscal 2026?The Audit and Finance Committee has reappointed PricewaterhouseCoopers LLP as the independent registered publicaccounting firm to audit the Company’s financial statements and evaluate its systems of internal control over financialreporting for fiscal 2026. However, the Audit and Finance Committee may, in its discretion, decide to engage anotherindependent registered public accounting firm as the Company’s auditor for fiscal 2026.Is stockholder approval required for the appointment of an independent accounting firm for 2026?Stockholder ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accountingfirm is not required. However, the Board of Directors is submitting the selection of PricewaterhouseCoopers LLP to thestockholders for ratification as a matter of good corporate practice. In the event the stockholders do not ratify theappointment of PricewaterhouseCoopers LLP, the Audit and Finance Committee will reconsider the appointment;however, the Audit and Finance Committee may, in its discretion, still direct the appointment of PricewaterhouseCoopersLLP. Likewise, stockholder ratification of the selection of PricewaterhouseCoopers LLP would not prevent the Audit andFinance Committee, in its discretion, from selecting and engaging another independent registered public accounting firm.Will representatives of PricewaterhouseCoopers LLP attend the Annual Meeting?Representatives of PricewaterhouseCoopers LLP are expected