The following Web sites provide detailed instructions on how to vote your shares of Prestige Brands Holdings, Inc. over the Internet. You will be asked to enter your control number(s) to ensure the security of your vote. You will find your control number on your Proxy Card or Voting Instruction Form received with your Proxy Statement annually.

• Beneficial Stockholders
  You are a "beneficial stockholder" if you hold your stock through a broker, bank or other nominee. Beneficial stockholders are also known as "street name" stockholders. To vote your shares via the Internet, go to http://www.proxyvote.com/.


• Registered Stockholders
  You are a "registered stockholder" if you hold your stock in your own name either through physical possession or with our transfer agent, AST. To vote your shares via the Internet, go to https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/VoteOnline.