Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 58

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 58
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 to be present at the Annual Meeting, either in person or byvideoconference or by telephone, will have the opportunity to make a statement if they desire to do so, and are expectedto be available to respond to appropriate questions.Has the Audit and Finance Committee determined PricewaterhouseCoopers LLP’s independence fromthe Company?The Audit and Finance Committee has considered the relationships with and the non-audit services provided byPricewaterhouseCoopers LLP and determined that the such relationships and the provision of such services had no effecton PricewaterhouseCoopers LLP’s independence from the Company.How many votes are needed to ratify the appointment of our independent accounting firm for 2026?Approval of the proposal to ratify the appointment of PricewaterhouseCoopers LLP requires the affirmative vote of amajority of the shares present and voting, in person or represented by proxy, at the Annual Meeting and entitled to voteon the proposal. |                                                                                                                                                               |
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| 68 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Audit Matters

Selection and Engagement of Auditors The Audit and Finance Committee has the sole authority and responsibility to hire, evaluate and, when appropriate, replace the Company’s independent registered public accounting firm and, in its capacity as a committee of the Board, is directly responsible for the appointment, compensation and general oversight of the work of the independent auditors. Although the Audit and Finance Committee has the sole authority to appoint the independent auditors, the Board submits its selection to our shareholders for ratification as a matter of good corporate governance. In addition to the benefits of a long-term engagement, the Audit and Finance Committee considers many factors when selecting the independent registered public accounting firm, including:

| The quality and efficiency ofservices through global capabilitiesoffered by the independentregistered public accounting firm |     | The appropriateness of theindependent registered publicaccounting firm’s fees |     | The quality and candor ofcommunications between theindependent registered publicaccounting firm and the AuditCommittee and management |

Audit and Non-Audit Fees For fiscal 2025 and 2024, the following fees were billed by PricewaterhouseCoopers LLP to the Company for the indicated services:

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