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<SEC-DOCUMENT>0000928816-09-000788.txt : 20090803
<SEC-HEADER>0000928816-09-000788.hdr.sgml : 20090801
<ACCEPTANCE-DATETIME>20090803123856
ACCESSION NUMBER:		0000928816-09-000788
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20090630
FILED AS OF DATE:		20090803
DATE AS OF CHANGE:		20090803
EFFECTIVENESS DATE:		20090803

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:		09979462

	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>highincsecfund40_npx.htm
<DESCRIPTION>PUTNAM HIGH INCOME SECURITIES FUND
<TEXT>

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     <TD noWrap align=center colSpan=3><B><FONT face=sans-serif size=5>UNITED STATES</FONT></B>&nbsp;</TD></TR>
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     <TD noWrap align=center colSpan=3><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=3><B><FONT face=sans-serif size=2>Washington, DC 20549</FONT></B>&nbsp;</TD></TR>
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     <TD align=center colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=3><B><FONT face=sans-serif size=5>FORM N-PX</FONT></B>&nbsp;</TD></TR>
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     <TD align=center colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=center colSpan=3><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=3><B><FONT face=sans-serif size=2>MANAGEMENT INVESTMENT COMPANY</FONT></B>&nbsp;</TD></TR>
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     <TD colSpan=3>&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>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>811-5133</FONT></B>&nbsp;</TD></TR>
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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=2><B><FONT face=sans-serif size=4>Putnam High Income Securities Fund</FONT></B>&nbsp;</TD></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD noWrap align=left colSpan=2><FONT face=sans-serif size=2>Address of Principal Executive Offices:</FONT>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left colSpan=2><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=2><B><FONT face=sans-serif size=2>Boston, Massachusetts 02109</FONT></B>&nbsp;</TD></TR>
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     <TD noWrap align=left colSpan=2><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=2><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=2><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=2><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=2><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>&nbsp;</TD>
     <TD noWrap align=left colSpan=2><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><B><FONT face=sans-serif size=2>Ropes &amp; Gray LLP</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left colSpan=2><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=2><B><FONT face=sans-serif size=2>Boston, Massachusetts 02110</FONT></B>&nbsp;</TD></TR>
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     <TD noWrap align=left colSpan=3>&nbsp;</TD></TR>
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     <TD noWrap align=left colSpan=3><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>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>(617) 292-1000</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left colSpan=2><FONT face=sans-serif size=2>Date of fiscal year end:</FONT>&nbsp;</TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>08/31/2008</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left colSpan=2><FONT face=sans-serif size=2>Date of reporting period:</FONT>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>07/01/2008 - 06/30/2009</FONT></B>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 2pt double" noWrap align=left width="100%" colSpan=3>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Item 1: Proxy Voting Record</FONT></B>&nbsp;</TD>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left colSpan=2><FONT face=sans-serif size=2>Registrant : Putnam High Income Securities Fund</FONT>&nbsp; </TD>
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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Abovenet, Inc.</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD>
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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>ABVT</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 00374N107</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>06/25/2009</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>
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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>
<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 Jeffrey A. Brodsky</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>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Michael J. Embler</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></TD>
     <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 William LaPerch</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 Richard Postma</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>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Richard L. Shorten, Jr.</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>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Stuart Subotnick</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 style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>2</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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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>Cincinnati Bell Inc.</FONT></B>&nbsp;</TD>
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<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>CBB</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>05/01/2009</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>
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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>&nbsp;</TD>
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<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>
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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 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>
<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 Jakki Haussler</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>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Mark Lazarus</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>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Craig Maier</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>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Alex Shumate</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>Amendment to the 2007 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>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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Incentive Plan</FONT>&nbsp;</TD>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>3</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>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
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     <TD></TD>
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     <TD noWrap align=left colSpan=2><B><FONT face=sans-serif size=2>El Paso Corporation</FONT></B>&nbsp;</TD>
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     <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>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>05/06/2009</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>
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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></TD>
     <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</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Juan Braniff</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></TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect James Dunlap</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></TABLE><BR>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Douglas Foshee</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Robert Goldman</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Anthony Hall, Jr.</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>&nbsp;</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>Elect Thomas Hix</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Ferrell McClean</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Steven Shapiro</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect J. Michael Talbert</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Robert Vagt</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>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect John Whitmire</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Amendment to the 2005 Omnibus</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>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Incentive Compensation Plan</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
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<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Amendment to the Employee Stock</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>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Purchase Plan</FONT>&nbsp;</TD>
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<TR vAlign=bottom>
     <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>14</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Elizabeth Arden, Inc.</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>RDEN</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 28660G106</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>11/12/2008</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>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <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>&nbsp;</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 E. Scott Beattie</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>&nbsp;</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 Fred Berens</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>&nbsp;</TD>
     <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 Maura Clark</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>&nbsp;</TD>
     <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 Richard Mauran</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect William Tatham</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect J. W. Nevil Thomas</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Paul West</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 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>2</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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Entergy Corporation</FONT></B>&nbsp;</TD>
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     <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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ETR</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 29364G103</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/08/2009</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>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp;</TD>
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     <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>&nbsp;</TD>
     <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</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Maureen Bateman</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect W. Frank Blount</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Gary Edwards</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Alexis Herman</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Donald Hintz</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>&nbsp;</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>Elect J. Wayne Leonard</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Stuart Levenick</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></TABLE><BR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect James Nichols</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>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect William Percy, II</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>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect W.J. Tauzin</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>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Steven Wilkinson</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>
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     <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>12</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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>EPIX Pharmaceuticals Inc.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
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     <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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>EPIX</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 26881Q309</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>06/16/2009</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>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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>&nbsp;</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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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <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>&nbsp;</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 Michael Gilman</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>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Mark Leuchtenberger</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>Increase of Authorized Common</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>Stock</FONT>&nbsp;</TD>
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<TR vAlign=bottom>
     <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>3</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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>ExpressJet Holdings, Inc.</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>XJTHL</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 30218U108</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>10/01/2008</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Voted</FONT>&nbsp;</TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp;</TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Special</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>United States</FONT>&nbsp;</TD>
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<TR vAlign=bottom>
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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 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>1</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Reverse Stock Split</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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Legg Mason, Inc.</FONT></B>&nbsp;</TD>
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<TR vAlign=bottom>
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     <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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>LMI</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 524901303</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>07/22/2008</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>
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     <TD noWrap align=left>&nbsp;</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>&nbsp;</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>&nbsp;</TD>
     <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>&nbsp;</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 Dennis Beresford</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>&nbsp;</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 W. Allen Reed</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>&nbsp;</TD>
     <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 Roger Schipke</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>&nbsp;</TD>
     <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 Nicholas St. George</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Mark Fetting</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Scott Nuttall</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Ratification of Auditor</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ShrHoldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</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>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Independent Chairman of the Board</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD></TR></TABLE><BR>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ShrHoldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>For</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>Advisory Vote on Compensation</FONT>&nbsp;</TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Pinnacle Entertainment, Inc.</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>PNK</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 723456109</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/05/2009</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>
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     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</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>
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     <TD noWrap align=left>&nbsp;</TD>
     <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>&nbsp;</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 Daniel Lee</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>&nbsp;</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 Stephen Comer</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>&nbsp;</TD>
     <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 John Giovenco</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>&nbsp;</TD>
     <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 Richard Goeglein</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Ellis Landau</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Bruce Leslie</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect James Martineau</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Michael Ornest</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1.9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Lynn Reitnouer</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Option Exchange Program</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>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <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>3</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Qwest Communications</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>International Inc.</FONT></B>&nbsp;</TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Q</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 749121109</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/13/2009</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>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Type</FONT></B>&nbsp;</TD>
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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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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<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <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</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Edward Mueller</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>Elect Linda Alvarado</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>Elect Charles Biggs</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>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect K. Dane Brooksher</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>
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     <TD noWrap align=left><FONT face=sans-serif size=2>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Peter Hellman</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>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect R. David Hoover</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>
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     <TD noWrap align=left><FONT face=sans-serif size=2>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Patrick Martin</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>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Caroline Matthews</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>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Wayne Murdy</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>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Jan Murley</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>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect James Unruh</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>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Anthony Welters</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>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Ratification of Auditor</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>14</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Approval of Policy Relating to</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>15</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ShrHoldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>17</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>18</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ShrHoldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</FONT>&nbsp;</TD>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Meeting Date</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>SCI</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 817565104</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/13/2009</FONT>&nbsp;</TD>
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     <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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=1>Proponent</FONT></B>&nbsp;</TD>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Robert Waltrip</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>For</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Anthony Coelho</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 A. J. Foyt, Jr.</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 Edward Williams</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 style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=sans-serif size=2>2</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>
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     <TD noWrap align=left><B><FONT face=sans-serif size=2>Time Warner Cable, Inc.</FONT></B>&nbsp;</TD>
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     <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>TWC</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 88732J207</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>06/03/2009</FONT>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</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>&nbsp;</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>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Carole Black</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Glenn Britt</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Thomas Castro</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect David Chang</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect James Copeland, Jr.</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>&nbsp;</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>Elect Peter Haje</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Donna James</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Don Logan</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect N.J. Nicholas, Jr.</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Wayne Pace</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Edward Shirley</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect John Sununu</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Ratification of Auditor</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></TABLE><BR>
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<A name="page_7"></A>
<TABLE cellSpacing=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><B><FONT face=sans-serif size=2>Titan International, Inc.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>TWI</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 88830M102</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/14/2009</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>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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>&nbsp;</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>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</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 Erwin Billig</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>&nbsp;</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 Anthony Soave</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 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>2</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT face=sans-serif size=2>Williams Cos.</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>
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     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>WMB</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>CUSIP9 969457100</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>05/21/2009</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>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</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>&nbsp;</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>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT face=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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect Irl Engelhardt</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect William Green</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect W. R. Howell</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Elect George Lorch</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>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Ratification of Auditor</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>&nbsp;</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>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>ShrHoldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Against</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>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT face=sans-serif size=2>Declassification of the Board</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
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     <TD noWrap align=left>&nbsp;</TD></TR></TABLE><BR>
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<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 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>
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     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
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     <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>
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     <TD noWrap align=right></TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
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     <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>
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     <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>
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     <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 3, 2009</FONT>&nbsp;</TD></TR></TABLE><BR>
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