Proxy Materials

Ralcorp Holdings, Inc. is pleased to offer both online proxy voting and online delivery of investor materials. Online voting is fast, convenient, and completely confidential.

In order to vote through the internet, you must be a beneficial or registered Ralcorp Holdings, Inc. shareholder as of the record date specified in the company's proxy statement.

Registered Stockholders. You are a "registered stockholder" if you hold your shares in your own name with our transfer agent, Computershare.

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.

1. View Proxy Materials
2. Click this link to go to www.investorvote.com.
   
3. Enter your 15-digit Control Number.
   
4. Follow the instructions provided.

Online Proxy Voting

Click here to vote now.