N-PX 1 constaples5484.htm VANGUARD CONSUMER STAPLES 5484



                                                            UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-1027
  NAME OF REGISTRANT:                                              VANGUARD WORLD FUND
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         AUGUST 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2006 - JUNE 30, 2007

  FUND:    VANGUARD CONSUMER STAPLES INDEX FUND

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  ISSUER:                ALBERTO-CULVER COMPANY
  TICKER:                ACV             CUSIP:     013068101
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT,                        ISSUER          YES          FOR               FOR
DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT,
 INCLUDING THE HOLDING COMPANY MERGER AND THE NEW
SALLY SHARE ISSUANCE.

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  ISSUER:                ALICO, INC.
  TICKER:                ALCO            CUSIP:     016230104
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALEXANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP S. DINGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAXTER G. TROUTMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. MUTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN D'AN                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES L. PALMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON WALKER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

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  ISSUER:                ALLIANCE ONE INTERNATIONAL, INC.
  TICKER:                AOI             CUSIP:     018772103
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. HINES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK W. KEHAYA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. WADE, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007

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  ISSUER:                ALTRIA GROUP, INC.
  TICKER:                MO              CUSIP:     02209S103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                         SHAREHOLDER       YES        ABSTAIN           AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING



PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY

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  ISSUER:                ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                BUD             CUSIP:     035229103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON CHARITABLE CONTRIBUTIONS

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  ISSUER:                ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                ADM             CUSIP:     039483102
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.A. ANDREAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. BOECKMANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. CARTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. JOSLIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MACIEL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. MOORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. MULRONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. O'NEILL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.G. WEBB                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. WOERTZ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1                         SHAREHOLDER       YES        ABSTAIN           AGAINST
(LABELING GENETICALLY ENGINEERED FOOD.)



PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)

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  ISSUER:                AVON PRODUCTS, INC.
  TICKER:                AVP             CUSIP:     054303102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS

PROPOSAL #04: RESOLUTION REGARDING BENCHMARKING OF                       SHAREHOLDER       YES        AGAINST             FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

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  ISSUER:                BJ'S WHOLESALE CLUB, INC.
  TICKER:                BJ              CUSIP:     05548J106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. JAMES COPPERSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SHIELDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT J ZARKIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

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  ISSUER:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: TO ELECT AS CLASS I DIRECTOR: JORGE                          ISSUER          YES          FOR               FOR
BORN, JR.

PROPOSAL #1B: TO ELECT AS CLASS I DIRECTOR: BERNARD DE                     ISSUER          YES          FOR               FOR
 LA TOUR D AUVERGNE LAURAGUAIS

PROPOSAL #1C: TO ELECT AS CLASS I DIRECTOR: WILLIAM                        ISSUER          YES          FOR               FOR
ENGELS

PROPOSAL #1D: TO ELECT AS CLASS I DIRECTOR: L. PATRICK                     ISSUER          YES          FOR               FOR
 LUPO

PROPOSAL #1E: TO ELECT AS CLASS II DIRECTOR: OCTAVIO                       ISSUER          YES          FOR               FOR
CARABALLO

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
 THE INDEPENDENT AUDITORS  FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2007 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH
IN THE PROXY STATEMENT.

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  ISSUER:                CAMPBELL SOUP COMPANY
  TICKER:                CPB             CUSIP:     134429109
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT B. FOSTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA MATHEW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BARRY RAND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREOWNER PROPOSAL ON SUSTAINABILITY                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT.


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  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. FITZGIBBON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR


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  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HOUSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

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  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION.


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  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID N. CHICHESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                    ISSUER          YES       WITHHOLD           AGAINST


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  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZAN GUERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL W. STACY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPENSATION                             ISSUER          YES          FOR               FOR
COMMITTEE'S INTERPRETATION OF EACH OF THE COMPANY'S
NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY
STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT
TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS
COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY
EMPLOYEE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S STOCK INCENTIVE PLAN-2003.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.

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  ISSUER:                CHIQUITA BRANDS INTERNATIONAL, INC.
  TICKER:                CQB             CUSIP:     170032809
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARE M. HASLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME SERRA                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN P. STANBROOK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

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  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC.                     ISSUER          YES          FOR               FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.

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  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED LONG-TERM PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHIEF                        ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER'S RESTRICTED STOCK AWARD.


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  ISSUER:                COCA-COLA ENTERPRISES INC.
  TICKER:                CCE             CUSIP:     191219104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. FAYARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. HERB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA R. REYNOLDS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST                             SHAREHOLDER       YES          FOR             AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

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  ISSUER:                COLGATE-PALMOLIVE COMPANY
  TICKER:                CL              CUSIP:     194162103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN                             ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK                                ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                            SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONAGRA FOODS, INC.
  TICKER:                CAG             CUSIP:     205887102
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 STOCK PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION BRANDS, INC.
  TICKER:                STZ             CUSIP:     21036P108
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY A. FROMBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LOCKE III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SANDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CONSTELLATION                        ISSUER          YES          FOR               FOR
BRANDS UK SHARESAVE SCHEME.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORN PRODUCTS INTERNATIONAL, INC.
  TICKER:                CPO             CUSIP:     219023108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN L. HENDRICKS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD H. KASTORY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTCO WHOLESALE CORPORATION
  TICKER:                COST            CUSIP:     22160K105
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM H. GATES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAMILTON E. JAMES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVS CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON
 STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE
 NAME OF CVS CORPORATION TO  CVS/CAREMARK CORPORATION
, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK                          ISSUER          YES          FOR               FOR
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN
MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS
CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR                       ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVS/CAREMARK CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY                      ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                     ISSUER          YES          FOR               FOR




PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON                   SHAREHOLDER       YES        AGAINST             FOR
 CEO COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORTING BY THE COMPANY.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION
CONSULTANTS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S POLICY ON STOCK OPTION GRANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVS/CAREMARK CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK                     SHAREHOLDER       NO           N/A               N/A
LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO
THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY
COMPENSATION TO DIRECTORS AND EXECTIVES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEAN FOODS COMPANY
  TICKER:                DF              CUSIP:     242370104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN J. BERNON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG L. ENGLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KIRK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN
 OF THE BOARD ROLES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEL MONTE FOODS COMPANY
  TICKER:                DLM             CUSIP:     24522P103
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE D. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
 FISCAL YEAR ENDING APRIL 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          12/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG
MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND
PINE LANE COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL
 MEETING TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          2/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELIZABETH ARDEN, INC.
  TICKER:                RDEN            CUSIP:     28660G106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED BERENS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURA J. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WEST                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGIZER HOLDINGS, INC.
  TICKER:                ENR             CUSIP:     29266R108
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARMER BROS. CO.
  TICKER:                FARM            CUSIP:     307675108
  MEETING DATE:          11/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL FARMER WAITE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MERRELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN L. BURKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MILLS, INC.
  TICKER:                GIS             CUSIP:     370334104
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL DANOS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HEIDI G. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE ODLAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES        AGAINST           AGAINST
GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: ADOPT THE 2006 COMPENSATION PLAN FOR                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON LABELING OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H.J. HEINZ COMPANY
  TICKER:                HNZ             CUSIP:     423074103
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.R. JOHNSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. BUNCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. CHOKSI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.H. COORS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KENDLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: D.H. REILLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.C. SWANN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. USHER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H.J. HEINZ COMPANY
  TICKER:                HNZ             CUSIP:     423074103
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: PETER W. MAY                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GREG NORMAN                                        SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: WILLIAM JOHNSON                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LEONARD S. COLEMAN                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CANDACE KENDLE                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DEAN R. O'HARE                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LYNN C. SWANN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: THOMAS J. USHER                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO REPEAL ANY PROVISIONS OF THE                            SHAREHOLDER       NO           N/A               N/A
COMPANY'S BY-LAWS AND AMENDMENTS TO THE COMPANY'S BY-
LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS
AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN
GROUP'S NOMINEES JOIN THE BOARD, IF ELECTED.

PROPOSAL #03: TO RATIFY THE COMPANY'S AUDIT                              SHAREHOLDER       NO           N/A               N/A
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
 HEINZ'S INDEPENDENT AUDITORS FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P.                             ISSUER          YES          FOR               FOR
BERMINGHAM.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.

PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORMEL FOODS CORPORATION
  TICKER:                HRL             CUSIP:     440452100
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BLOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PETER GILLETTE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCOY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MORRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELSA A. MURANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. RAY                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HUGH C. SMITH, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT,                      ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 28, 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC
FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-
ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGLES MARKETS, INCORPORATED
  TICKER:                IMKTA           CUSIP:     457030104
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED D. AYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J & J SNACK FOODS CORP.
  TICKER:                JJSF            CUSIP:     466032109
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS G. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE INCREASE IN THE NUMBER OF SHARES OF                      ISSUER          YES          FOR               FOR
COMMON STOCK FOR ISSUANCE UNDER THE COMPANY'S STOCK
OPTION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KELLOGG COMPANY
  TICKER:                K               CUSIP:     487836108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON GUND                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE REQUIREMENT


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBERLY-CLARK CORPORATION
  TICKER:                KMB             CUSIP:     494368103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
SUPERMAJORITY VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        AGAINST             FOR
 ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRAFT FOODS INC.
  TICKER:                KFT             CUSIP:     50075N104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AJAY BANGA                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN BENNINK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. KETCHUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCASTER COLONY CORPORATION
  TICKER:                LANC            CUSIP:     513847103
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: NEELI BENDAPUDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HAMILTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE                       ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCE, INC.
  TICKER:                LNCE            CUSIP:     514606102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY                         ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424207
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF LOEWS COMMON STOCK TO 1,800,000,000

PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF                         ISSUER          YES          FOR               FOR
LOEWS COMMON STOCK TO $0.01 PER SHARE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424207
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. BOWER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. DIKER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.L. HARRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. TISCH                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION,                         SHAREHOLDER       YES        ABSTAIN           AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGS DRUG STORES CORPORATION
  TICKER:                LDG             CUSIP:     543162101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN S. DILSAVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD R. SOMERSET                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP,                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
 FISCAL YEAR ENDING JANUARY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. CASTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA A. WIER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLSON COORS BREWING CO.
  TICKER:                TAP             CUSIP:     60871R209
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASH-FINCH COMPANY
  TICKER:                NAFC            CUSIP:     631158102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN COHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAKE M. RONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESMOND C. WONG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE HARTMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MAYS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. STANDLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA TOCHNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSIAMERICAS, INC.
  TICKER:                PAS             CUSIP:     71343P200
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT.                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY.                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA.                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD.                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSICO, INC.
  TICKER:                PEP             CUSIP:     713448108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON                              ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU                              ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT                              ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN (PROXY STATEMENT P. 37)

PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE FOOD GROUP COMPANY
  TICKER:                PFGC            CUSIP:     713755106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY C. DOSWELL**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SPINNER*                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PILGRIM'S PRIDE CORPORATION
  TICKER:                PPC             CUSIP:     721467108
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. DEFEO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BAUM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. EISENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GORDON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HARRIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MERRIFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TART-BEZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WHEAT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE J. MCGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
DATED AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD
FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD
 FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES                       ISSUER          YES          FOR               FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESTIGE BRANDS HOLDINGS, INC.
  TICKER:                PBH             CUSIP:     74112D101
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DICK BUELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BYOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD GORDON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. SILCOCK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
STOCK PLAN



PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDDY ICE HOLDINGS INC.
  TICKER:                FRZ             CUSIP:     75734R105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY L. NOLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY C. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC.                     ISSUER          YES          FOR               FOR
 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REYNOLDS AMERICAN INC.
  TICKER:                RAI             CUSIP:     761713106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON*                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 250 MILLION                       ISSUER          YES          FOR               FOR
SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU
GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND
 JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION
BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY
FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO RITE AID'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR
VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RITE AID                      ISSUER          YES          FOR               FOR
CORPORATION 2006 OMNIBUS EQUITY PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE BELZILE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDDICK CORPORATION
  TICKER:                RDK             CUSIP:     781258108
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN T. DICKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION CASH                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK                      ISSUER          YES          FOR               FOR
CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEWAY INC.
  TICKER:                SWY             CUSIP:     786514208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I.                              ISSUER          YES          FOR               FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND                     ISSUER          YES          FOR               FOR
 INCENTIVE AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL                     ISSUER          YES          FOR               FOR
 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
 EMPLOYEES OF SAFEWAY INC.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN                    SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        ABSTAIN           AGAINST
LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A SUSTAINABILITY REPORT.



PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE
KILLING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BANKS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI D. COOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. KHAYAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE MOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SARA LEE CORPORATION
  TICKER:                SLE             CUSIP:     803111103
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. BARNES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BEGLEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CARROLL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. COLBERT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DAVIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. KOELLNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. PROSSER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WARD                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART & FINAL INC.
  TICKER:                SMF             CUSIP:     831683107
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP
HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART &
FINAL INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITHFIELD FOODS, INC.
  TICKER:                SFD             CUSIP:     832248108
  MEETING DATE:          8/30/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL H. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LARRY POPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
AWARD COMPONENT OF THE SMITHFIELD FOODS, INC. 1998
STOCK INCENTIVE PLAN, AS AMENDED

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANIMAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WELFARE

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING LONG-TERM                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM BRANDS INC
  TICKER:                SPC             CUSIP:     84762L105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. SHEPHERD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRIZIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. SCHOEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST  PROPOSAL
 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING                           SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERVALU INC.
  TICKER:                SVU             CUSIP:     868536103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES M. LILLIS                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007                          ISSUER          YES        AGAINST           AGAINST
STOCK PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSCO CORPORATION
  TICKER:                SYY             CUSIP:     871829107
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN GOLDEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS*                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                      ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        AGAINST           AGAINST
 BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ANDERSONS, INC.
  TICKER:                ANDE            CUSIP:     034164103
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CLOROX COMPANY
  TICKER:                CLX             CUSIP:     189054109
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                       ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECT GEORGE J. HARAD AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT DONALD R. KNAUSS AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT ROBERT W. MATSCHULLAT AS A                             ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #1F: ELECT GARY G. MICHAEL AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT JAN L. MURLEY AS A DIRECTOR.                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT MICHAEL E. SHANNON AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COCA-COLA COMPANY
  TICKER:                KO              CUSIP:     191216100
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN                               ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                           SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND                    SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED                   SHAREHOLDER       YES        AGAINST             FOR
 STOCK


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ESTEE LAUDER COMPANIES INC.
  TICKER:                EL              CUSIP:     518439104
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. FRIBOURG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY S. STERNLICHT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE                      ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE AND SHARE AWARD PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HAIN CELESTIAL GROUP, INC.
  TICKER:                HAIN            CUSIP:     405217100
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK FUTTERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARINA HAHN                                          ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ANDREW R. HEYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER MELTZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. ZILAVY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER
THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HERSHEY COMPANY
  TICKER:                HSY             CUSIP:     427866108
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.A. BOSCIA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EDELMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. HILL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.F. KELLY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. LENNY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MCDONALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. TOULANTIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE THE HERSHEY COMPANY EQUITY AND                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE J. M. SMUCKER COMPANY
  TICKER:                SJM             CUSIP:     832696405
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. DOLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY LOPEZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. OATEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE J. M. SMUCKER COMPANY                        ISSUER          YES          FOR               FOR
2006 EQUITY COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KROGER CO.
  TICKER:                KR              CUSIP:     501044101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. DILLON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. RUNDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER                             ISSUER          YES        AGAINST           AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                      ISSUER          YES          FOR               FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007                            ISSUER          YES        AGAINST           AGAINST
OMNIBUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEPSI BOTTLING GROUP, INC.
  TICKER:                PBG             CUSIP:     713409100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROCTER & GAMBLE COMPANY
  TICKER:                PG              CUSIP:     742718109
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF                             ISSUER          YES          FOR               FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD

PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
 2001 STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE                     SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                    SHAREHOLDER       NO           N/A               N/A
TOUCHE LLP AS INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 3, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR T. SHORIN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TIMOTHY E. BROG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. JONES                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREEHOUSE FOODS, INC.
  TICKER:                THS             CUSIP:     89469A104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY

PROPOSAL #A2: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA

PROPOSAL #A3: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH

PROPOSAL #B1: APPROVAL FOR AMENDMENTS AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE
 TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN

PROPOSAL #C1: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYSON FOODS, INC.
  TICKER:                TSN             CUSIP:     902494103
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON TYSON                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN TYSON                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOND                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: SCOTT T. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM KEVER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JO ANN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARBARA A. TYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON                         ISSUER          YES          FOR               FOR
FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000
SHARES TO A TOTAL OF 60,660,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29,

PROPOSAL #04: TO CONSIDER AND ACT UPON A SHAREHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANTONELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL CORPORATION
  TICKER:                UVV             CUSIP:     913456109
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER A. STOSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UST INC.
  TICKER:                UST             CUSIP:     902911106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: DECLASSIFICATION OF THE BOARD OF                             ISSUER          YES          FOR               FOR
DIRECTORS

ELECTION OF DIRECTOR: J.D. BARR*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. CLANCEY*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. DIAZ DENNIS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. HEID*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. KESSLER*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. NEFF*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. PARSONS*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. ROSSI*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. CLANCEY**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. HEID**                                          ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTOR GROUP LTD.
  TICKER:                VGR             CUSIP:     92240M108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEAN E. SHARPE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON                       ISSUER          YES          FOR               FOR
STOCK TO 150,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WALGREEN CO.
  TICKER:                WAG             CUSIP:     931422109
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAL-MART STORES, INC.
  TICKER:                WMT             CUSIP:     931142103
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                      ISSUER          YES          FOR               FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT                            SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: COMPENSATION DISPARITY                                     SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: EXECUTIVE COMPENSATION VOTE                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES                       SHAREHOLDER       YES        AGAINST             FOR


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  ISSUER:                WD-40 COMPANY
  TICKER:                WDFC            CUSIP:     929236107
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.H. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.D. BEWLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. COLLATO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. CRIVELLO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. LANG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. LUICK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.E. OLSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.O. RIDGE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.


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  ISSUER:                WEIS MARKETS, INC.
  TICKER:                WMK             CUSIP:     948849104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW NIMETZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

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  ISSUER:                WHOLE FOODS MARKET, INC.
  TICKER:                WFMI            CUSIP:     966837106
  MEETING DATE:          3/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. DUPREE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HASS HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MACKEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CONSOLIDATION,                       ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK
OPTION PLANS.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S TEAM MEMBER STOCK
PURCHASE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY'S ENERGY USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN
OF THE BOARD.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WM. WRIGLEY JR. COMPANY
  TICKER:                WWY             CUSIP:     982526105
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. KNOWLTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF
THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR
 THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WM. WRIGLEY JR. COMPANY
  TICKER:                WWY             CUSIP:     982526204
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. KNOWLTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF
THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR
 THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.



                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD WORLD FUND
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007

* By Power of Attorney, Filed on August 22, 2007, See File Number 333-145624. Incorporated by Reference.