Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 13

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 13
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 an indication of the background or experience that qualifies the person for consideration, and a statement that the person has agreed to serve if nominated and elected. Stockholders who themselves want to nominate a person for election to the Board of Directors, as contrasted with recommending a potential nominee to the Nominating and Corporate Governance Committee for its consideration, are required to comply with the advance notice and other requirements set forth in the Company’s Amended and Restated Bylaws, as amended (the “Amended and Restated Bylaws”), and any applicable requirements of the Exchange Act, including the information required by Rule 14a-19(b) such as a statement that the nominating stockholder intends to solicit the holders of shares representing at least 67% of the voting power of shares entitled to vote in the election of directors in support of the nominee. The Nominating and Corporate Governance Committee does not evaluate potential nominees for director differently based on whether they are recommended to the Nominating and Corporate Governance Committee by officers or directors of the Company or by a stockholder.

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 23 |

OUR GOVERNANCE

| WHAT IS CORPORATE GOVERNANCE AND HOW DOES THE COMPANY IMPLEMENT IT?Corporate governance is a set of guidelines and policies established by the Company to ensure that our directors andall employees conduct the Company’s business in a legal, impartial and ethical manner. Your Board has a strongcommitment to sound and effective corporate governance practices. The Company’s management and the Boardhave reviewed and continue to monitor our corporate governance practices considering Delaware law, U.S. federalsecurities laws, the listing requirements of the NYSE and best practices. |

Corporate Governance Highlights

| Board Accountability.All directors stand for election each year subject to a resignationpolicy if they do not receive a majority.                                                                                                                        |
| Director Independence.6 of 7 director nominees are independent and all members ofeach committee are independent.                                                                                                                                         |
| Board Leadership.Annual assessment of Board leadership structure and strongLead Independent Director role appointed each year.                                                                                                                           |
| Director Engagement.Robust attendance for Board and committee meetings in 2025;all directors attended more than 75% of the meetings of theBoard and the committees on which they served.                                                                 |
| Board Diversity of Experience.Diverse and experienced Board comprised of individuals withdifferent backgrounds, relevant experiences, ages, gender andethnic diversity.                                                                                  |
| Regular Executive Sessions.All regularly scheduled Board and committee meetingsprovide an opportunity for the directors to meet