Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 59

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 59
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5 |     |       2024 |
| Audit Fees                          | $1,643,367 |     | $1,652,902 |
| Audit Related Fees                  |      6,257 |     |          — |
| Tax Fees                            |    183,630 |     |    162,231 |
| All Other Fees                      |          — |     |      3,143 |
| Total Independent Accountant’s Fees | $1,833,254 |     | $1,818,276 |

Audit Fees. Consisted of fees billed for professional services rendered for (i) the audit of our consolidated financial statements and internal control over financial reporting; (ii) the review of the interim consolidated financial statements included in quarterly reports; and (iii) the services that are normally provided by PricewaterhouseCoopers LLP in connection with statutory and regulatory filings or engagements. Audit fees for fiscal 2024 include additional audit procedures for an acquisition. Audit-Related Fees. Consisted of fees billed for assistance with compilation of statutory financial statements. Tax Fees. Consisted of fees billed for professional services for tax compliance, tax advice and tax planning. These services included assistance regarding federal, state and international tax compliance, customs and duties and tax planning. All Other Fees. For fiscal 2024, consisted of fees for licensing software for accounting research. Pre-Approval of Audit and Non-Audit Services The Audit and Finance Committee’s policy is to pre-approve all audit and permissible non-audit services provided by the independent registered public accounting firm. These services may include audit services, audit-related services, tax services and other services. Pre-approval is generally provided for up to one year and any pre-approval is detailed as to the particular service or category of services and is generally subject to a specific budget. The independent registered public accounting firm and management are required to periodically report to the Audit and Finance Committee regarding the extent of services provided by the independent registered public accounting firm in accordance with this pre-approval and the fees for the services performed to date. The Audit and Finance Committee may also pre-approve particular services on a case-by-case basis. During fiscal 2025, all audit and non-audit services were approved in accordance with the Audit and Finance Committee’s pre-approval policy.

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 69 |

Audit Matters Report of the Audit and Finance Committee This Audit and Finance Committee report shall not be deemed incorporated by reference by any general statement incorporating by