Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 7

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 7
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 2024 SAY ON PAY APPROVAL

Executive Compensation Best Practices

|                                                                                                                               | What We Do |     |                                                                                                                          | What We Don’t Do |                                                                                                         |
| Clawback Policy.Minimum vesting requirements.Limitation on non-employeedirector compensation.Robust StockOwnershipGuidelines. |            |     | No evergreen provision in ourequity plan.No repricing of stock options.No dividends onunearnedawards.No excessive perks. |                  | No liberal sharerecyclingprovisions.No single-trigger change ofcontrol vesting.No gross-ups.No hedging. |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 13 |

BOARD AND GOVERNANCE MATTERS

| PROPOSAL 1:Election of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                          |
| How many directors are stockholders being asked to elect and for what term?The number of directors on the Board of Directors is fixed from time to time by resolution adopted by the affirmativevote of a majority of the total number of directors then in office. Currently, the Board of Directors is fixed at sevendirectors. If elected, each nominee would hold office until the 2026 Annual Meeting of Stockholders and until his or herrespective successor is elected and qualified or until his or her earlier death, removal or resignation.What if a nominee is unable to stand for election?If a nominee is unable to stand for election, the Board may either reduce the number of directors to be elected or selecta substitute nominee. If a substitute nominee is selected, the proxy holders will vote your shares for the substitutenominee, unless you have voted “Withhold” with respect to the original nominee.How many votes are needed to elect directors?The affirmative vote of a plurality of the votes of shares present, in person or represented by proxy, at the AnnualMeeting and entitled to vote in the election of directors is necessary for the election of directors. This means that theseven director nominees with the most  votes will be elected. You may vote in favor of all nominees, withhold yourvote as to all nominees, or withhold your vote as to specific nominees. |                                                                                          |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | The Board Recommends You Vote for the Election of the Nominees for Director Named Above. |

| 14 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Board and Governance Matters

Board Skills and Qualifications