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<SEC-DOCUMENT>0000928816-08-000972.txt : 20080801
<SEC-HEADER>0000928816-08-000972.hdr.sgml : 20080801
<ACCEPTANCE-DATETIME>20080801114743
ACCESSION NUMBER:		0000928816-08-000972
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20080630
FILED AS OF DATE:		20080801
DATE AS OF CHANGE:		20080801
EFFECTIVENESS DATE:		20080801

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:		08984039

	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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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=5>UNITED STATES</FONT></B>&nbsp; </TD></TR>
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     <TD align=center colSpan=4>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=2>Washington, DC 20549</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=5>FORM N-PX</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=2>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=4><B><FONT face=sans-serif size=2>MANAGEMENT INVESTMENT COMPANY</FONT></B>&nbsp; </TD></TR>
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     <TD colSpan=4>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=2><FONT face=sans-serif size=2>Investment Company Act File Number :</FONT></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>811-5133</FONT></B>&nbsp;&nbsp;&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Name of Registrant:</FONT>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=4>Putnam High Income Securities Fund</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD colSpan=4>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=3><FONT face=sans-serif size=2>Address of Principal Executive Offices:</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>One Post Office Square</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>Boston, Massachusetts 02109</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=3><FONT face=sans-serif size=2>Name and address of agent of service:</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>James P. Pappas, Vice President</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=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=3><B><FONT face=sans-serif size=2>One Post Office Square</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>Boston, Massachusetts 02109</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>CC:</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>John W. Gerstmayr, Esq.</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Ropes &amp; Gray LLP</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>One International Place</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>Boston, Massachusetts 02110</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=4><FONT face=sans-serif size=2>Registrant's telephone number including area code:</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>(617) 292-1000</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><FONT face=sans-serif size=2>Date of fiscal year end:</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>08/31/2007</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><FONT face=sans-serif size=2>Date of reporting period:</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=3><B><FONT face=sans-serif size=2>07/01/2007 - 06/30/2008</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=6><B><FONT face=sans-serif size=2>Item 1: Proxy Voting Record</FONT></B></TD>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left colSpan=6><FONT face=sans-serif size=2>Registrant : Putnam High Income Securities Fund</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD></TR>
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     <TD colSpan=6>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=6><B><FONT face=sans-serif size=2>Cincinnati Bell Inc</FONT></B></TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>CBBPRB</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 171871403</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>04/25/2008</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Country of Trade</FONT></B>&nbsp; </TD>
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     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>United States</FONT>&nbsp; </TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect John Cassidy</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Robert Mahoney</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Daniel Meyer</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>1.4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Bruce Byrnes</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Repeal of Classified Board</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Amendment to Articles of</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Incorporation Regarding Majority</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Vote for Election of Directors</FONT>&nbsp; </TD>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Ratification of Auditor</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR>
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<TR>
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     <TD colSpan=6>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=6><B><FONT face=sans-serif size=2>CINEMARK HOLDINGS, INC.</FONT></B></TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CNK</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 17243V102</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/15/2008</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><FONT face=sans-serif size=2>Take No Action</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=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></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Annual</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>United States</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=1>Issue No.</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Description</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Proponent</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Mgmt Rec</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>Vote Cast</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=1>For/Agnst Mgmt</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.1</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Steven Rosenberg</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>N/A</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Enrique Senior</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>N/A</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
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     <TD noWrap align=left><FONT face=sans-serif size=2>1.3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Donald G. Soderquist</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>N/A</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>1.4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Roger Staubach</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>APPROVE AND RATIFY THE</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>APPOINTMENT OF DELOITTE &amp;</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TOUCHE, LLP.</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>
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     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>APPROVE THE CINEMARK</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>N/A</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>HOLDINGS, INC. PERFORMANCE</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>BONUS PLAN.</FONT>&nbsp; </TD>
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     <TD noWrap align=left>&nbsp; </TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Amendment to the 2006 Long Term</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TNA</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>N/A</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Incentive Plan</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; </TD></TR>
<TR>
     <TD></TD>
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<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp; </TD></TR>
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     <TD noWrap align=left colSpan=6><B><FONT face=sans-serif size=2>El Paso Corp.</FONT></B></TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Ticker</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Security ID:</FONT></B>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Date</FONT></B>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Meeting Status</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>EP</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 28336L109</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/14/2008</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Voted</FONT>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR></TABLE><BR>
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<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;
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<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
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<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
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<FONT size=2 face="sans-serif">1</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JUAN</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">CARLOS BRANIFF</FONT>&nbsp;
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<FONT size=2 face="sans-serif">2</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JAMES</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">L. DUNLAP</FONT>&nbsp;
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<FONT size=2 face="sans-serif">3</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">DOUGLAS L. FOSHEE</FONT>&nbsp;
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<FONT size=2 face="sans-serif">4</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ROBERT W. GOLDMAN</FONT>&nbsp;
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<FONT size=2 face="sans-serif">5</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ANTHONY W. HALL, JR.</FONT>&nbsp;
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<FONT size=2 face="sans-serif">6</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">THOMAS R. HIX</FONT>&nbsp;
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<FONT size=2 face="sans-serif">7</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">WILLIAM H. JOYCE</FONT>&nbsp;
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<FONT size=2 face="sans-serif">8</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">RONALD L KUEHN, JR.</FONT>&nbsp;
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<FONT size=2 face="sans-serif">9</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">FERRELL P. MCCLEAN</FONT>&nbsp;
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<FONT size=2 face="sans-serif">10</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">STEVEN J. SHAPIRO</FONT>&nbsp;
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<FONT size=2 face="sans-serif">11</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: J.</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">MICHAEL TALBERT</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">12</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">ROBERT F. VAGT</FONT>&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">13</FONT>&nbsp;
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<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JOHN</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">L. WHITMIRE</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
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	<TD align=left nowrap>
&nbsp;
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<FONT size=2 face="sans-serif">14</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JOE B.</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">WYATT</FONT>&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;
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<FONT size=2 face="sans-serif">15</FONT>&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<B><FONT size=2 face="sans-serif">Jarden Corp.</FONT></B>&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
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<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">JAH</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 471109108</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">06/10/2008</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Voted</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="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>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">United States</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;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="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="sans-serif">1.1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Richard Heckmann</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Douglas Huemme</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Irwin Simon</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>

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<TR valign="bottom">
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">NRG Energy Inc</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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&nbsp;
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&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=2 face="sans-serif">Ticker</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">NRG</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 629377508</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">05/14/2008</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Meeting Type</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Country of Trade</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
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&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Lawrence Coben</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">1.2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Paul Hobby</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Herbert Tate</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Walter Young</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">APPROVAL OF NRG ENERGY,</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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	<TD align=left nowrap>
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<FONT size=2 face="sans-serif">INC. EMPLOYEE STOCK</FONT>&nbsp;
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<FONT size=2 face="sans-serif">3</FONT>&nbsp;
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<FONT size=2 face="sans-serif">RATIFICATION OF INDEPENDENT</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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</TR>
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&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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<FONT size=2 face="sans-serif">REGISTERED PUBLIC</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
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&nbsp;
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<FONT size=2 face="sans-serif">ACCOUNTING FIRM</FONT>&nbsp;
	</TD>
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&nbsp;
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&nbsp;
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&nbsp;
	</TD>
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&nbsp;
	</TD>
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<TR>
	<TD colspan=7>
&nbsp;
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	<TD colspan=7>
&nbsp;
	</TD>
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Pinnacle Entertainment Inc</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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&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;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">PNK</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 723456109</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">05/20/2008</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Meeting Type</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="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>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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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	<TD align=left nowrap>
&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="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="sans-serif">1.1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Daniel Lee</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Stephen Comer</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect John Giovenco</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Richard Goeglein</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Ellis Landau</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.6</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Bruce Leslie</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.7</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect James Martineau</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.8</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Michael Ornest</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.9</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Lynn Reitnouer</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">PROPOSAL TO AMEND THE</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">COMPANY'S 2005 EQUITY AND</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>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">PERFORMANCE INCENTIVE</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>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Re-Approve Certain Terms of the</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">2005 Equity and Performance</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>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Incentive 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="sans-serif">4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Amendment to the Directors</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</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="sans-serif">Deferred Compensation 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="sans-serif">5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>

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<B><FONT size=2 face="sans-serif">Qwest Communications</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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<B><FONT size=2 face="sans-serif">International</FONT></B>&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
	</TD>
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<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Q</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 749121109</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">05/22/2008</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Voted</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Country of Trade</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">United States</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
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&nbsp;
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&nbsp;
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&nbsp;
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&nbsp;
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<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
	</TD>
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<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
	</TD>
</TR>
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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&nbsp;
	</TD>
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<FONT size=2 face="sans-serif">EDWARD A. MUELLER</FONT>&nbsp;
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&nbsp;
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	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: LINDA</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</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="sans-serif">G. ALVARADO</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="sans-serif">3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</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="sans-serif">CHARLES L. BIGGS</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="sans-serif">4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: K.</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">DANE BROOKSHER</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="sans-serif">5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: PETER</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">S. HELLMAN</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="sans-serif">6</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: R.</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">DAVID HOOVER</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="sans-serif">7</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">PATRICK J. MARTIN</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="sans-serif">8</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">CAROLINE MATTHEWS</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="sans-serif">9</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">WAYNE W. MURDY</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="sans-serif">10</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JAN L.</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">MURLEY</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="sans-serif">11</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</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="sans-serif">FRANK P. POPOFF</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="sans-serif">12</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR: JAMES</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</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="sans-serif">A. UNRUH</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="sans-serif">13</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">ANTHONY WELTERS</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="sans-serif">14</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">15</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Shareholder Proposal Regarding</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ShrHoldr</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Approval of Certain Future</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>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Severance Agreements with Senior</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>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Executives</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="sans-serif">16</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Shareholder Proposal Regarding</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ShrHoldr</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Separating the Roles of Chairman</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 style="border-bottom:1px solid #000000;">
&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">and CEO</FONT>&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;
	</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&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="sans-serif">Samsonite Corp.</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>
	<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>
<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">SAMC</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 79604V105</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">07/11/2007</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Meeting Type</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="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>
</TABLE><BR>

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&nbsp;
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<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
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<FONT size=2 face="sans-serif">United States</FONT>&nbsp;
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<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.1</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect John Allan</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Marcello Bottoli</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Charles Philippin</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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<FONT size=2 face="sans-serif">1.4</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Ferdinando Grimaldi Quartieri</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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	<TD colspan=7>
&nbsp;
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<FONT size=2 face="sans-serif">1.5</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Antony Ressler</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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<FONT size=2 face="sans-serif">1.6</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Lee Sienna</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.7</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Donald Triggs</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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<FONT size=2 face="sans-serif">1.8</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Richard Warner</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.9</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Richard Wiley</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Withhold</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Against</FONT>&nbsp;
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<B><FONT size=2 face="sans-serif">United Rentals, Inc.</FONT></B>&nbsp;
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<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">URI</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 911363109</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">06/11/2008</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">Voted</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;
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<B><FONT size=2 face="sans-serif">Country of Trade</FONT></B>&nbsp;
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&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
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<FONT size=2 face="sans-serif">United States</FONT>&nbsp;
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<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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<FONT size=2 face="sans-serif">1.1</FONT>&nbsp;
	</TD>
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<FONT size=2 face="sans-serif">Elect Wayland Hicks</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect John McKinney</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Singleton McAllister</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">1.4</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Elect Jenne Britell</FONT>&nbsp;
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<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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</TR>
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&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
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<FONT size=2 face="sans-serif">RATIFICATION OF APPOINTMENT</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">OF INDEPENDENT AUDITORS</FONT>&nbsp;
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<TR>
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<B><FONT size=2 face="sans-serif">Williams Companies Inc</FONT></B>&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=2 face="sans-serif">Ticker</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="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="sans-serif">WMB</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP9 969457100</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">05/15/2008</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">Meeting Type</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=2 face="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;
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	<TD align=left nowrap>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">United States</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
&nbsp;
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	<TD align=left nowrap>
&nbsp;
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&nbsp;
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&nbsp;
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</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;
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<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;
	</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;
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	<TD align=left nowrap>
<B><FONT size=1 face="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="sans-serif">1</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
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</TR>
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&nbsp;
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&nbsp;
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<FONT size=2 face="sans-serif">JOSEPH R. CLEVELAND</FONT>&nbsp;
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&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">JUANITA H. HINSHAW</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="sans-serif">3</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">FRANK T. MACINNIS</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="sans-serif">4</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">STEVEN J. MALCOLM</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="sans-serif">5</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">ELECTION OF DIRECTOR:</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;
	</TD>
	<TD align=left nowrap>
<FONT size=2 face="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="sans-serif">JANICE D. STONEY</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>
</TABLE><BR>

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<!--$$/page=-->
<A name="page_7"></A>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
     <TD width="20%"></TD>
     <TD width="18%"></TD>
     <TD width="28%"></TD>
     <TD width="8%"></TD>
     <TD width="8%"></TD>
     <TD width="8%"></TD>
     <TD width="8%"></TD></TR>

<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>6</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>RATIFICATION OF ERNST &amp;</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Mgmt</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=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></TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2008.</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>
<HR align=center width="100%" noShade SIZE=2>

<!--$$/page=-->
<A name="page_8"></A>
<P align=left><FONT face=sans-serif size=2>Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management&#146;s recommendation if management&#146;s recommendation is &#145;Abstain.&#146; Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'</FONT></P>
<P align=left><FONT face=sans-serif size=2>Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'</FONT></P>
<P align=left><B><FONT face=sans-serif size=2>SIGNATURES</FONT></B></P>
<P align=left><FONT face=sans-serif size=2>Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
     <TD width="50%"></TD>
     <TD width="50%"></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT face=sans-serif size=2>Registrant:&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Putnam High Income Securities Fund</FONT>&nbsp; </TD></TR>
<TR>
     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT face=sans-serif size=2>By:&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>/s/ Charles E. Porter</FONT>&nbsp; </TD></TR>
<TR>
     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT face=sans-serif size=2>Name:&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Charles E. Porter</FONT>&nbsp; </TD></TR>
<TR>
     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT face=sans-serif size=2>Title:&nbsp; </FONT></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Executive Vice President, Associate Treasurer, Principal Executive Officer and</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Compliance Liaison</FONT>&nbsp; </TD></TR>
<TR>
     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT face=sans-serif size=2>Date:&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>August 1, 2008</FONT>&nbsp; </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

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-----END PRIVACY-ENHANCED MESSAGE-----
