Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 0

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
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, even set against the backdrop of today’s volatile business environment. This year, we celebrate 20 years as a public company. We remain confident in the big picture – that our business attributes support our proven formula of solid organic growth, leading free cash flow generation, and a proven capital deployment strategy. We are excited about the ongoing evolution of our business and the ability to continue creating value for you, our shareholders. On behalf of our management team and board of directors, I thank you for your confidence in Prestige and appreciate your continued support and commitment to the Company. We look forward to seeing you at the 2025 Annual Meeting of Stockholders. Sincerely, Ronald M. Lombardi President, Chief Executive Officer and Chair of the Board

| 2 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Our Stockholders: The 2025 Annual Meeting of Stockholders of Prestige Consumer Healthcare Inc. will be held:

Items of Business

| Proposal |                                                                                                                                                                                                                        | Board’s Recommendation  | See Page |
| 1        | Elect the seven directors nominated by the Board of Directors and named in the accompanying Proxy Statementto serve until the 2026 Annual Meeting of Stockholders or until their earlier death, removal or resignation | FOReachdirector nominee |       13 |
| 2        | Conduct an advisory vote to approve the compensation of our named executive officers                                                                                                                                   | FOR                     |       39 |
| 3        | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm ofPrestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2026                                | FOR                     |       67 |

We will also conduct other business as may properly be brought before the 2025 Annual Meeting of Stockholders or any adjournment or postponement thereof, including proposals to adjourn or postpone the meeting. Accompanying this Notice of Annual Meeting of Stockholders is a Proxy Statement, related proxy card with a postage paid return envelope, and our Annual Report for our fiscal year ended March 31, 2025. The Annual Report contains financial and other information that is not incorporated into the Proxy Statement and is not deemed to be a part of the proxy soliciting material. How to Vote Stockholders of Record Have your proxy card with your 11-digit control number available and follow the instructions.

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