ST. LOUIS, Jan. 27 /PRNewswire-FirstCall/ -- Today at the Ralcorp Holdings, Inc. (NYSE: RAH) Annual Meeting, shareholders elected four directors, all of whom were incumbent members of Ralcorp's Board of Directors.


    Elected to a three-year term expiring in 2012 were:

    --  David R. Banks, Director since May 2001 and a private equity investor;

    --  Jack W. Goodall, Director since March 1994 and a private equity
        investor;

    --  Joe R. Micheletto, Director since January 1994 and currently
        Vice-Chairman of the Board; and

    --  David P. Skarie, Director since October 2004 and currently Co-Chief
        Executive Officer and President of Ralcorp and Chief Executive Officer
        of Ralston Foods and Post Foods.

Shareholders also approved the ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2009.

Ralcorp produces Post branded cereals, a variety of value brand and store brand foods sold under the individual labels of various grocery, mass merchandise and drugstore retailers, and frozen bakery products sold to in-store bakeries, restaurants and other foodservice customers. Ralcorp's diversified product mix includes: ready-to-eat and hot cereals; nutritional and cereal bars; snack mixes, corn-based chips and extruded corn snack products; crackers and cookies; snack nuts; chocolate candy; salad dressings; mayonnaise; peanut butter; jams and jellies; syrups; sauces; frozen griddle products including pancakes, waffles, and French toast; frozen biscuits and other frozen pre-baked products such as breads and muffins; and frozen dough for cookies, Danishes, bagels and doughnuts. In addition, Ralcorp holds an interest of approximately 17 percent in Vail Resorts, Inc., the leading mountain resort operator in the United States.

SOURCE Ralcorp Holdings, Inc.