Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 39

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 39
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e) advanced corporateresponsibility initiatives, including publication of sustainability report. | —%                   |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 51 |

Executive Compensation

| Name              | Individual Performance Highlights                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | IndividualAdjustment |
| Christine Sacco   | For Ms. Sacco, our Chief Financial Officer & Chief Operating Officer,(a) helped successfully lead the Company through the challengingmacroeconomic environment created by significant supply chain challenges,delivering a solid financial performance, (b) delivered cash flow of over$240 million, (c) managed significant debt paydown with leverage belowtargeted level by year end, (d) worked within the finance function onmaintaining and strengthening procedures and policies in support ofeffective controls, while helping to drive profitable growth, (e) continuedenhancements in information management, technology and cybersecurityand (f) maintained strong investor relations program. | +15%                 |
| Adel Mekhail      | For Mr. Mekhail, our Executive Vice President of Marketing & Sales,(a) successfully drove North American financial performance in thechallenging macroeconomic environment which included significantsupply chain challenges and high inflation, (b) actively managed marketinginitiatives and spend to continue to deliver strong sales and profit growthin e-commerce channels, (c) successfully lead margin improvement projectsto reduce impact of inflation, and (d) successfully launched several newproducts extending product lines and growing revenue and profitability.                                                                                                                        | —%                   |
| William C. P’Pool | For Mr. P’Pool, our Senior Vice President, General Counsel and CorporateSecretary, (a) strong performance in providing legal advice to the Board andsenior management particularly with regard to management of operations incontext of the significant supply chain challenges and challenged suppliers,(b) advanced 3-year roadmap for corporate responsibility initiatives, includingpublication of sustainability report, (c) strengthened the organization in termsof business conduct, compliance and control, and (d) managed the legalfunction to support the Company’s results in the challenging environment andsecured, protected and defended the Company’s legal rights and interests.       | +10%                 |
| Jeffrey Zerillo   | For Mr. Zerillo, our Senior Vice President, Operations, (a) managed the supplychain to minimize disruption to the business during challenging environmentcreated by significant supply chain challenges and high inflation, (b) mademeaningful progress in customer service levels despite multiple supply chain