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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000928816-07-001154.txt : 20070813
<SEC-HEADER>0000928816-07-001154.hdr.sgml : 20070813
<ACCEPTANCE-DATETIME>20070813145925
ACCESSION NUMBER:		0000928816-07-001154
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070630
FILED AS OF DATE:		20070813
DATE AS OF CHANGE:		20070813
EFFECTIVENESS DATE:		20070813

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PUTNAM HIGH INCOME SECURITIES FUND
		CENTRAL INDEX KEY:			0000810943
		IRS NUMBER:				046562068
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05133
		FILM NUMBER:		071048593

	BUSINESS ADDRESS:	
		STREET 1:		ONE POST OFFICE SQ
		STREET 2:		MAILSTOP A 14
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		8002251581

	MAIL ADDRESS:	
		STREET 1:		PUTNAM LLC
		STREET 2:		ONE POST OFFICE SQ
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH INCOME BOND FUND
		DATE OF NAME CHANGE:	20030408

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH BOND FUND
		DATE OF NAME CHANGE:	20021107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH INCOME CONVERTIBLE & BOND FUND
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>a_hisecnpx.htm
<DESCRIPTION>PUTNAM HIGH INCOME SECURITIES FUND
<TEXT>

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   <TITLE>40_npx.htm</TITLE>
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<A name="page_1"></A>
<TABLE cellSpacing=1 cellPadding=0 width="100%" border=0>
<TR>
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     <TD width="20%"></TD>
     <TD width="61%"></TD></TR>
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     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2>&nbsp; <B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=5>UNITED STATES</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD align=center colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2>&nbsp; <B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Washington, DC 20549</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD align=center colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2>&nbsp; <B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=5>FORM N-PX</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD align=center colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center>&nbsp; </TD>
     <TD noWrap align=center colSpan=2>&nbsp; <B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>MANAGEMENT INVESTMENT COMPANY</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=1><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Investment Company Act File Number :</FONT>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>811-5133</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Name of Registrant:</FONT>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=4>Putnam High Income Securities Fund</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Address of Principal Executive Offices:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>One Post Office Square</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Boston, Massachusetts 02109</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Name and address of agent of service:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Beth S. Mazor, Vice President</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Putnam High Income Securities Fund</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>One Post Office Square</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Boston, Massachusetts 02109</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CC:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>John W. Gerstmayr, Esq.</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ropes &amp; Gray LLP</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>One International Place</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Boston, Massachusetts 02110</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=3><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Registrant's telephone number including area code:</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>(617) 292-1000</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Date of fiscal year end:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>08/31/2006</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Date of reporting period:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>07/01/2006 - 06/30/2007</FONT></B>&nbsp; </TD></TR></TABLE><BR>
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<P align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Item 1: Proxy </FONT></B><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Voting</FONT></B><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2> </FONT></B><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Record</FONT></B></P>
<P align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Registrant</FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>: </FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Putnam</FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2> High </FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Income</FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2> </FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Securities</FONT><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2> Fund</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width="100%" border=0>
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     <TD width="8%"></TD></TR>

<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Adelphia Communications Corp.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>ADELQ</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 006848BF1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>11/27/2006</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Consent</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>THE PLAN</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR>
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<HR noShade SIZE=1>
</TD></TR>
<TR>
     <TD colSpan=7>&nbsp; </TD></TR>
<TR>
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<TR>
     <TD colSpan=7>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Cincinnati Bell Inc</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CBB</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 171871403</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>05/03/2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Phillip Cox</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Michael Morris</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect John Zrno</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Ratification of Auditor</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>THE APPROVAL OF THE</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CINCINNATI BELL INC. 2007</FONT>&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
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     <TD align=center background="">&nbsp;</TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>LONG TERM INCENTIVE PLAN.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2007 Stock Option Plan for Non-</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Employee Directors</FONT>&nbsp; </TD>
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     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Coinmach Service Corp.</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>DRA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Cusip 19259W107</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>07/27/2006</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Take no Action</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
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     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director Stephen R. Kerrigan</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director James N. Chapman</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director David A. Donnini</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director Woody M. McGee</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.5</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director Bruce V. Rauner</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.6</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director John R. Scheessele</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.7</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Director William M. Kelly</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Ratify Auditors</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Other Business</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Jarden Corp.</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>JAH</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 471109108</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>05/17/2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Ian G. H. Ashken</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Richard Molen</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Charles Kaye</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Ratification of Auditor</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Lucent Technologies Inc</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>LU</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 549463AH0</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>11/29/2006</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Take No Action</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Consent</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>THE PROPOSED AMENDMENT</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TO THE INDENTURE, DATED AS</FONT>&nbsp; </TD>
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     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>OF JUNE 4, 2003, AMONG</FONT>&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>LUCENT, AND THE BANK OF NEW</FONT>&nbsp; </TD>
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     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>YORK, AS TRUSTEE (THE</FONT>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TRUSTEE ), UNDER WHICH THE</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>DEBENTURES WERE ISSUED (AS</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>AMENDED BY THAT CERTAIN</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>FIRST SUPPLEMENTAL</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>INDENTURE, DATED AS OF JUNE</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>4, 2003, AND AS OTHERWISE</FONT>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>AMENDED, MODIFIED OR</FONT>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>SUPPLEMENTED FROM TIME TO</FONT>&nbsp; </TD>
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     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TIME, THE INDENTURE ).</FONT>&nbsp;</TD>
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<TR>
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</TD></TR>
<TR>
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<TR>
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<TR>
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<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Lucent Technologies Inc</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>LU</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 549463AH0</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>12/29/2006</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Voted</FONT>&nbsp; </TD>
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Type</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Issue No.</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">PROPOSED AMENDMENT TO</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">INDENTURE</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Playtex Products Inc</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Ticker</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Security ID:</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Date</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Status</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">PYX</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">CUSIP9 72813P100</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">05/02/2007</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Voted</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.1</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Neil DeFeo</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.2</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Herbert Baum</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Michael Eisenson</FONT>&nbsp;
	</TD>
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Ronald Gordon</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect R. Jeffrey Harris</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.6</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect C. Merrifield</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.7</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Susan Nowakowski</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.8</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Maureen Tart-Bezer</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.9</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Douglas Wheat</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.10</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Nick White</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
<HR noshade size=1>
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Pride International Inc</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
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	</TD>
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&nbsp;
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</TR>
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&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Ticker</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Security ID:</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Status</FONT></B>&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">PDE</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">CUSIP9 74153Q102</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">05/17/2007</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Voted</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Type</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Country of Trade</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">United States</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Issue No.</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Description</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Vote Cast</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect David Brown</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Kenneth Burke</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Archie Dunham</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Francis Kalman</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Ralph McBride</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.6</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Louis Raspino</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.7</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect David Robson</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">APPROVAL OF THE COMPANY'S</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">2007 LONG-TERM INCENTIVE</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
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&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">PLAN.</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Putnam Prime Money Market Fund</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Ticker</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Security ID:</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Date</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Status</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">CUSIP9 746763416</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">05/15/2007</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Voted</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Type</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Country of Trade</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Special</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">United States</FONT>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Proponent</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Mgmt Rec</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Vote Cast</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Approving a New Management</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Contract for your Fund</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Samsonite Corp.</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Ticker</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Security ID:</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Date</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Status</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">SAMC</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">CUSIP9 79604V105</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">09/19/2006</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Voted</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Type</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Country of Trade</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Annual</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">United States</FONT>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Proponent</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Mgmt Rec</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Vote Cast</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.1</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Melissa Wong Bethell</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.2</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Marcello Bottoli</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.3</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Charles J. Philippin</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.4</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Ferdinando Grimaldi Quartieri</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.5</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Antony P. Ressler</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.6</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Lee P. Sienna</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.7</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Jeffrey B. Schwartz</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.8</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Donald L. Triggs</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.9</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Richard T. Warner</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">USA Mobility Inc</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Ticker</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Security ID:</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Date</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Status</FONT></B>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Cusip 90341G103</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">08/09/2006</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Voted</FONT>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Meeting Type</FONT></B>&nbsp;
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Country of Trade</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Description</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Vote Cast</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director David Abrams</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director James V. Continenza</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Nicholas A. Gallopo</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Vincent D. Kelly</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Brian O'Reilly</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.6</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Matthew Oristano</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.7</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Samme L. Thompson</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">1.8</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Elect Director Royce Yudkoff</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>

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<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>WHX Corp.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>WHX</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 929248508</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>06/21/2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Take No Action</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Warren Lichtenstein</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Jack Howard</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Glen Kassan</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Louis Klein, Jr.</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.5</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Daniel Murphy, Jr.</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.6</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect John Quicke</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.7</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Joshua Schechter</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1.8</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Elect Garen Smith</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Increase in Authorized Common</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Stock</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2007 Incentive Stock Plan</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Ratification of Auditor</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>NA</FONT>&nbsp; </TD></TR>
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     <TD colSpan=7>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Williams Companies Inc</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>WMB</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CUSIP9 969457100</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>05/17/2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=Arial-BoldMT,Arial,Helvetica,sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>ELECTION OF DIRECTOR:</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>KATHLEEN B. COOPER.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>ELECTION OF DIRECTOR:</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=2>&nbsp;</TD>
     <TD align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>WILLIAM R. GRANBERRY.</FONT>&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD>
     <TD align=center background="">&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>ELECTION OF DIRECTOR:</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>CHARLES M. LILLIS.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>ELECTION OF DIRECTOR:</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>WILLIAM G. LOWRIE.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>5</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>RATIFICATION OF ERNST &amp;</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>YOUNG LLP AS AUDITORS FOR</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>2007.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>6</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>APPROVAL OF THE WILLIAMS</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>COMPANIES, INC. 2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>INCENTIVE PLAN.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>7</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>APPROVAL OF THE WILLIAMS</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>COMPANIES, INC. 2007</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>EMPLOYEE STOCK PURCHASE</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>PLAN.</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR></TABLE><BR>
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<A name="page_7"></A>

<P align="left">
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Any ballot </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">marked</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Abstain'</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> is </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">considered</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> to have been voted. Ballots </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">marked</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Abstain'</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> are </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">considered</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> to have been voted </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">against</FONT><FONT size=2 face="ArialMT,
Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management's</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> if </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management's</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> is 'For' or </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Against,'</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> and for </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management&#146;s</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> if 
</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management&#146;s</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> is </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">&#145;Abstain.</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">&#146; Where </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> has </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommended</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> that </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">shareholders</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Abstain'</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> from voting on a ballot item, a ballo
t </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">marked </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'For' or </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Against'</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> is </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">considered</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> to have been voted </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">against</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management's</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> to </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'Abstain.</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'</FONT></P>
<P align="left">
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Where </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> has made no </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> on a ballot item, 'NA' is used to </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">indicate</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> that there is no </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">management</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">recommendation</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> that a </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">shareholder</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> may vote 'For' or </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-se
rif">'Against.</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">'</FONT></P>
<P align="left">
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">SIGNATURES</FONT></B></P>
<P align="left">
<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Pursuant</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> to the </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">requirements</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> of the </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Investment</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Company</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> Act of 1940, the </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">registrant</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> has duly </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">caused</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> this report to be signed on its behalf by the </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">undersigned,</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> </FO
NT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">thereunto</FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif"> duly </FONT><FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">authorized.</FONT></P>
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Registrant:</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Putnam High Income Securities Fund</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">By:</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">/s/ Charles E. Porter</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Name:</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Charles E. Porter</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Title:</FONT>&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Executive Vice President, Associate Treasurer, Principal Executive Officer and</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="ArialMT,Arial,Helvetica,sans-serif">Compliance Liaison</FONT>&nbsp;
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     <TD noWrap align=right><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>Date:</FONT>&nbsp;</TD>
     <TD noWrap align=left background=""><FONT face=ArialMT,Arial,Helvetica,sans-serif size=2>August 13, 2007</FONT>&nbsp;&nbsp;&nbsp;</TD></TR>
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