Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 47

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 47
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 Company on Mr. Lombardi’s behalf to the Company’s 401(k) plan ($15,525) and expenses related to an executive physical and to the use of corporate housing leased by the Company in the amount of $ 39,824 (2025). The aggregate incremental cost to the Company of providing the corporate housing is based on the actual cost of the lease and utilities for the fiscal year. (5) Reflects a matching contribution by the Company on the named executive officer’s behalf to the Company’s 401(k) plan. (6) In addition to Ms. Sacco’s annual target long-term incentive award, reflects a one-time retention award of restricted stock units which cliff vest after four years granted upon Ms. Sacco’s promotion to Chief Operating Officer, in addition to her role as Chief Financial Officer in the amount of $1,575,055.

| 58 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Executive Compensation

Grants of Plan-Based Awards in 2025 The following Grants of Plan-Based Awards table provides additional information regarding non-equity and equity incentive plan awards granted to the named executive officers during 2025. The non-equity incentive plan awards were granted pursuant to the 2025 AIP and the equity incentive plan awards were granted pursuant to 2020 LTIP. The equity incentive plan awards were comprised of performance stock units and restricted stock units.

|              |          | Estimated Future Payouts UnderNon-Equity Incentive Plan Awards(1) |           |           |     | Estimated Future Payouts UnderEquity Incentive Plan Awards(2) |           |            | All OtherStockAwards:Number ofShares orStock Units(#)(3) |    | Grant DateFair Valueof StockAwards(#)(4) |
| Name         |          |                                                         Threshold |    Target |   Maximum |     |                                                     Threshold | Target(#) | Maximum(#) |                                                          |    |                                          |
| Mr. Lombardi |          |                                                           575,000 | 1,150,000 | 2,300,000 |     |                                                               |           |            |                                                          |    |                                          |
|              | 5/7/2024 |                                                                   |           |           |     |                                                               |           |            |                                                   14,298 |    |                                1,000,002 |
|              | 5/7/2024 |                                                                   |           |           |     |                                                        21,477 |