-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 JmYdqHgjkO9sS5vnNDr66N0m9o5+ISWZwpmbOf3kvPRgZwcQ2tyHF22PxC1o6CO7
 fiOFv2MwA4vTWlo2a+W9Zw==

<SEC-DOCUMENT>0000928816-10-000922.txt : 20100810
<SEC-HEADER>0000928816-10-000922.hdr.sgml : 20100810
<ACCEPTANCE-DATETIME>20100809190254
ACCESSION NUMBER:		0000928816-10-000922
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100630
FILED AS OF DATE:		20100810
DATE AS OF CHANGE:		20100809
EFFECTIVENESS DATE:		20100810

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:		101003046

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

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH INCOME CONVERTIBLE & BOND FUND
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>a_40npx.htm
<DESCRIPTION>PUTNAM HIGH INCOME SECURITIES FUND
<TEXT>

<HTML>
<HEAD>
   <TITLE>a_40npx.htm</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<A name="page_1"></A><BR>
<a name="_bclPageBorder1"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=0>
<TR>
     <TD width="20%"></TD>
     <TD width="10%"></TD>
     <TD width="70%"></TD></TR>
<TR height=20>
     <TD style="BORDER-TOP: #000000 3pt double" colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=5 face=sans-serif>UNITED STATES</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=5 face=sans-serif>SECURITIES AND EXCHANGE COMMISSION</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=2 face=sans-serif>Washington, DC 20549</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=5 face=sans-serif>FORM N-PX</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=2 face=sans-serif>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=center><B><FONT size=2 face=sans-serif>MANAGEMENT INVESTMENT COMPANY</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif>Investment Company Act File Number :</FONT>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>811-5133</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Name of Registrant:</FONT>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=4 face=sans-serif>Putnam High Income Securities Fund</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif>Address of Principal Executive Offices:</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>One Post Office Square</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Boston, Massachusetts 02109</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif>Name and address of agent of service:</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>James P. Pappas, Vice President</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Putnam High Income Securities Fund</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>One Post Office Square</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Boston, Massachusetts 02109</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CC:</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>John W. Gerstmayr, Esq.</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ropes &amp; Gray LLP</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>One International Place</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Boston, Massachusetts 02110</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=3 noWrap align=left><FONT size=2 face=sans-serif>Registrant's telephone number including area code:</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>(617) 292-1000</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif>Date of fiscal year end:</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>8/31/09</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif>Date of reporting period:</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>07/01/2009 - 06/30/2010</FONT></B>&nbsp;</TD></TR>
<TR height=20>
     <TD style="BORDER-BOTTOM: #000000 3pt double" colSpan=3 noWrap align=left><B><FONT size=2 face=sans-serif>&nbsp;</FONT></B></TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_2"></A><BR>
<a name="_bclPageBorder2"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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 colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B><B><FONT size=2 face=sans-serif>Item 1: Proxy Voting Record</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></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif></FONT><FONT size=2 face=sans-serif>Registrant : Putnam High Income Securities Fund</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>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><FONT size=2 face=sans-serif></FONT><FONT size=2 face=sans-serif>Fund Name : Putnam High Income Securities Fund</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>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" colSpan=2 noWrap align=left><FONT size=2 face=sans-serif></FONT><FONT size=2 face=sans-serif>Date of fiscal year end : 08/31/2009</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B><B><FONT size=2 face=sans-serif>Abovenet, 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></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ABVT</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 00374N107</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>06/24/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Voted</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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><B><FONT size=1 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jeffrey A. Brodsky</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Michael J. Embler</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect William LaPerch</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Postma</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard L. Shorten, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Stuart Subotnick</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Increase of Authorized Common</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Stock</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2010 Employee Stock Purchase</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left></TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Plan</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Amendment to Shareholder Rights</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Plan</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B><B><FONT size=2 face=sans-serif>Alliance Healthcare Services, 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></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>AIQ</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 018606202</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/27/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Voted</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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><B><FONT size=1 face=sans-serif></FONT></B></TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Edward Samek</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Aaron Bendikson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR>
     <TD></TD>
     <TD colSpan=6>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif></FONT></B><B><FONT size=2 face=sans-serif>Avis Budget Group, 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></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_3"></A><BR>
<a name="_bclPageBorder3"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CAR</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 053774105</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/26/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Ronald Nelson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Mary Choksi</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Leonard Coleman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Martin Edelman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Hardy, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Lynn Krominga</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Eduardo Mestre</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect F. Robert Salerno</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Stender Sweeney</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>10</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Cincinnati Bell 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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CBB</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 171871106</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/04/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Bruce Byrnes</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Phillip Cox</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jakki Haussler</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Mark Lazarus</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Craig Maier</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Alex Shumate</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Lynn Wentworth</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Zrno</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>CIT Group 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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CIT</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 125581801</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/11/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Michael J. Embler</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect William Freeman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_4"></A><BR>
<a name="_bclPageBorder4"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Arthur Newman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Daniel Ninivaggi</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect R. Brad Oates</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Marianne Parrs</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Gerald Rosenfeld</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Ryan</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Seymour Sternberg</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Thain</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Peter Tobin</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Laura Unger</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>14</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Advisory Vote on Executive</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Compensation</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>El Paso Corporation</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>EP</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 28336L109</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/19/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Juan Braniff</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect David Crane</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Douglas Foshee</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Goldman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Anthony Hall, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Thomas Hix</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Ferrell McClean</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Timothy Probert</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Steven Shapiro</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect J. Michael Talbert</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Vagt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Whitmire</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Amendment to the 2005 Omnibus</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Incentive Compensation Plan</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&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 size=2 face=sans-serif>14</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Elizabeth Arden, 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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>RDEN</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 28660G106</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11/12/2009</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_5"></A><BR>
<a name="_bclPageBorder5"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect E. Scott Beattie</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Fred Berens</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Maura Clark</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Mauran</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect William Tatham</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect J. W. Nevil Thomas</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Paul West</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>FelCor Lodging Trust Incorporated</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>FCH</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 31430F101</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/17/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Melinda Bush</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Charles Ledsinger, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Lutz, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Interpublic Group of Companies,</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><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>IPG</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 460690100</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/27/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Reginald Brack</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jocelyn Carter-Miller</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jill Considine</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Goldstein</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Mary Steele Guilfoile</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect H. John Greeniaus</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect William Kerr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Michael Roth</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect David Thomas</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_6"></A><BR>
<a name="_bclPageBorder6"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ShrHldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Right to Call a Special Meeting</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Louisiana-Pacific Corporation</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>LPX</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 546347105</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/06/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Lizanne Gottung</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Dustan McCoy</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Colin Watson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>M/I Homes, 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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>MHO</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 55305B101</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/04/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Friedrich Bohm</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jeffrey Miro</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Schottenstein</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Petrohawk Energy Corporation</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>HK</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 716495106</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/20/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Thomas Fuller</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Raynolds</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Stephen Smiley</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Christopher Viggiano</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_7"></A><BR>
<a name="_bclPageBorder7"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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 height=20>
     <TD style="BORDER-TOP: #000000 1px solid" colSpan=7>&nbsp;</TD></TR>
<TR height=20>
     <TD>&nbsp;</TD>
     <TD></TD>
     <TD></TD>
     <TD></TD>
     <TD></TD>
     <TD></TD>
     <TD></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Public Service Enterprise Group</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><B><FONT size=2 face=sans-serif>Incorporated</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>PEG</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 744573106</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>04/20/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Albert Gamper, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Conrad Harper</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect William Hickey</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Ralph Izzo</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Shirley Jackson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect David Lilley</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Thomas Renyi</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Hak Cheol Shin</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Swift</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>10</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Putnam Money Market Liquidity</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><B><FONT size=2 face=sans-serif>Fund</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 746763168</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11/19/2009</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Special</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.01</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Ravi Akhoury</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.02</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jameson Baxter</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.03</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Charles Curtis</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.04</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Darretta</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.05</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Myra Drucker</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.06</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Hill</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.07</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Paul Joskow</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.08</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Elizabeth Kennan</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.09</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Kenneth Leibler</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Patterson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect George Putnam, III</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Robert Reynolds</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect W. Thomas Stephens</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.14</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Worley</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_8"></A><BR>
<a name="_bclPageBorder8"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving A Proposed New</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Management Contract For Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2.01</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving A Proposed New</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Management Contract For Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund: With Both Fund Family</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Breakpoints And Performance Fees</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2.02</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving A Proposed New</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Management Contract For Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund: With Fund Family</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Breakpoints Only</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2.03</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving A Proposed New</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Management Contract For Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund: With Performance Fees Only</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving An Amendment To Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund's Fundamental Investment</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Restriction With Respect To:</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3.01</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Investments in Commodities</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3.02</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Diversification of Investments</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3.03</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>The Acquisition of Voting Securities</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3.04</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Borrowing</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3.05</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Making Loans</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approving An Amendment To Your</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Fund's Agreement And Declaration</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>of Trust With Respect To:</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>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4.01</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>The Duration Of The Trust</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4.02</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Redemption At The Option Of The</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Trust</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholders Request That The</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>N/A</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Board Institute Procedues To</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Prevent Holding Investments In</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Companies That, In The Judgment</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Of The Board, Substantially</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Contribute To Genocide Or Crimes</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against Humanity, The Most</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Egregious Violations Of Human</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 style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Rights.</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Qwest Communications</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><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_9"></A><BR>
<a name="_bclPageBorder9"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Q</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 749121109</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/12/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Edward Mueller</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Charles Biggs</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect K. Dane Brooksher</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Peter Hellman</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect R. David Hoover</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Patrick Martin</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Caroline Matthews</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>8</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Wayne Murdy</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>9</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Jan Murley</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>10</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Michael Roberts</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>11</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect James Unruh</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>12</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Anthony Welters</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>13</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>14</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Amendment to the Employee Stock</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Purchase Plan</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>15</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ShrHldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Performance-Based Equity</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Compensation</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>16</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ShrHldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Advisory Vote on Compensation</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>(Say on Pay)</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>17</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ShrHldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Independent Board Chairman</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>18</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Shareholder Proposal Regarding</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ShrHldr</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Right to Call a Special Meeting</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Sealy Corporation</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>ZZ</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 812139301</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>04/14/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect James Johnston</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Matthew King</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Stephen Ko</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.4</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Gary Morin</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.5</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Dean Nelson</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

<!--$$/page=-->
<A name="page_10"></A><BR>
<a name="_bclPageBorder10"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=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>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.6</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Paul Norris</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.7</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Richard Roedel</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>3</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Amendment to the Bonus Plan</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Abstain</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Against</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 size=2 face=sans-serif>Service Corporation International</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>SCI</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 817565104</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>05/12/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Alan Buckwalter, III</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Victor Lund</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.3</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect John Mecom, Jr.</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Spectrum Brands, 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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>SPB</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 84762L204</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>06/11/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Special</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Approval of the Merger</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Right to Adjourn Meeting</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Talecris Biotherapeutics Holdings</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><B><FONT size=2 face=sans-serif>Corp.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>TLCR</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>CUSIP 874227101</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>04/20/2010</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Meeting Type</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>Annual</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=1 face=sans-serif>Issue No.</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Description</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Proponent</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Mgmt Rec</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>Vote Cast</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=1 face=sans-serif>For/Agnst Mgmt</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=7>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.1</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Paul Clark</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Against</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>1.2</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Elect Kenneth Martin</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Withhold</FONT>&nbsp;</TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>2</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Ratification of Auditor</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Mgmt</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>For</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>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 size=2 face=sans-serif>The AES Corporation</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 size=2 face=sans-serif>Ticker</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Security ID:</FONT></B>&nbsp;</TD>
     <TD noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Date</FONT></B>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD colSpan=2 noWrap align=left><B><FONT size=2 face=sans-serif>Meeting Status</FONT></B>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>


<!--$$/page=-->
<A name="page_11"></A><BR>

<a name="_bclPageBorder11"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<DIV align="left">
<TABLE border=0 style="width:100%" cellspacing=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 align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">AES</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP 00130H105</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">04/22/2010</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Voted</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Country of Trade</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">United States</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.1</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Samuel Bodman</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Paul Hanrahan</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Tarun Khanna</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.4</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect John Koskinen</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.5</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Philip Lader</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.6</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Sandra Moose</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.7</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect John Morse, Jr.</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.8</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Philip Odeen</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.9</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Charles Rossotti</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.10</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Sven Sandstrom</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Amendment to the 2003 Long-Term</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Compensation Plan</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">3</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Reapproval of the Performance</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Incentive Plan</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">4</FONT>&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">TRW Automotive Holdings Corp.</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Ticker</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Security ID:</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Date</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap colspan=2>
<B><FONT size=2 face="sans-serif">Meeting Status</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">TRW</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">CUSIP 87264S106</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">05/18/2010</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Voted</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Meeting Type</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=2 face="sans-serif">Country of Trade</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Annual</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">United States</FONT>&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Issue No.</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Description</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Proponent</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Mgmt Rec</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">Vote Cast</FONT></B>&nbsp;</TD>
	<TD align=left nowrap>
<B><FONT size=1 face="sans-serif">For/Agnst Mgmt</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=7>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.1</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Jody Miller</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.2</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect John Plant</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">1.3</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Elect Neil Simpkins</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left nowrap>
&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">2</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Ratification of Auditor</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Mgmt</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">For</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Abstain</FONT>&nbsp;</TD>
	<TD align=left nowrap>
<FONT size=2 face="sans-serif">Against</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
</DIV>

<HR noshade align="center" width="100%" size=2>


<!--$$/page=-->
<A name="page_12"></A><BR>
<a name="_bclPageBorder12"></a><DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">
<P style="TEXT-ALIGN: left"><FONT size=2 face=sans-serif>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 style="TEXT-ALIGN: left"><FONT size=2 face=sans-serif>Where management has made no recommendation on a ballot item, 'N/A' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'</FONT></P>
<P style="TEXT-ALIGN: left"><B><FONT size=2 face=sans-serif>SIGNATURES</FONT></B></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face=sans-serif>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>
<DIV align=left>
<TABLE style="WIDTH: 100%" border=0 cellSpacing=0>
<TR>
     <TD width="50%"></TD>
     <TD width="50%"></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>Registrant:&nbsp;</FONT></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif><B>Putnam High Income Securtities Fund</B></FONT><B>&nbsp;</B></TD></TR>
<TR height=20>
     <TD noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>By:&nbsp;</FONT></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>/s/ Jonathan S. Horwitz</FONT>&nbsp;</TD></TR>
<TR height=20>
     <TD noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>Name:&nbsp;</FONT></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>Jonathan S. Horwitz</FONT>&nbsp;</TD></TR>
<TR height=20>
     <TD noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>Title:&nbsp;</FONT></FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif>Executive Vice President, Treasurer, Principal Executive Officer and</FONT>&nbsp;</TD></TR>
<TR height=20>
     <TD noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>Compliance Liaison </FONT></FONT></TD></TR>
<TR height=20>
     <TD noWrap align=left><FONT size=2 face=sans-serif>&nbsp;</FONT></TD>
     <TD noWrap align=left><FONT size=2 face=sans-serif></FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right><FONT size=2 face=sans-serif><FONT size=2 face=sans-serif>Date:&nbsp;</FONT></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT size=2 face=sans-serif>August 9, 2010</FONT>&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN: 0px">&nbsp;</P>
</DIV>
<HR align=center SIZE=2 width="100%" noShade>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>npxletterx2x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 npxletterx2x1.jpg
M_]C_X``02D9)1@`!`0'_____``#_[@`.061O8F4`9``````!_]L`0P`0"PP.
M#`H0#@T.$A$0$Q@H&A@6%A@Q(R4=*#HS/3PY,S@W0$A<3D!$5T4W.%!M45=?
M8F=H9SY-<7EP9'A<96=C_]L`0P$1$A(8%1@O&AHO8T(X0F-C8V-C8V-C8V-C
M8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C_\``$0@`
M'P"V`P$B``(1`0,1`?_$`!\```$%`0$!`0$!```````````!`@,$!08'"`D*
M"__$`+40``(!`P,"!`,%!00$```!?0$"`P`$$042(3%!!A-180<B<10R@9&A
M""-"L<$54M'P)#-B<H()"A87&!D:)28G*"DJ-#4V-S@Y.D-$149'2$E*4U15
M5E=865IC9&5F9VAI:G-T=79W>'EZ@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>H
MJ:JRL[2UMK>XN;K"P\3%QL?(R<K2T]35UM?8V=KAXN/DY>;GZ.GJ\?+S]/7V
M]_CY^O_$`!\!``,!`0$!`0$!`0$````````!`@,$!08'"`D*"__$`+41``(!
M`@0$`P0'!00$``$"=P`!`@,1!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P
M%6)RT0H6)#3A)?$7&!D:)B<H*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E
M9F=H:6IS='5V=WAY>H*#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6V
MM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_:``P#
M`0`"$0,1`#\`]`HK,U1]MY9JS3^6V_<L3,"<`?W:BBGE,#&!Y!%,Z+"\IR0#
MU(SS],]Z`-BBJ3V1$7[FXG64<J[2LPS[@G&/PJFUS]IGM'?SPDEL7*0LP^;*
M_P!T^YH`V:*QV,PM[<3FXVM<,``Q$A3:Q&=O/85.5/V2;[,+H,<9WNQ;&>=N
MX]<9H`T:*HV;0-*PBEFWA1NBE9B1[X;G\:;JL_DI$=SD;\M'&2'=0#TQZ<$T
M`:%%4;";]U'$\N^1E,@^8MA">/F[^F>^*)M]Q>_9_,=(TC#ML;!8DD`9Z@<'
MI0!>HJC;M$MVT:27&\@G9)O*G!`)!;ZCH>]9UE,SV]J(GNVNF"LQ9V*D9&XG
M)QC'I0!OT5FWKS2S%+=V7[.OF-M.-S=E^F`<_442W#0E;R,O+;RJ,H.<'^$@
M>_0_A0!I456M(Y4BS.Y:5SN;GA?8>PJ/3W=_M.YF;;.P&3G`XXH`NT55M'9F
MN-S$XE(&3T&!5%SNDNN;PRJY"&-GP.!CC.*`-BBHX/,^SQ^=CS-HWX]<<U)0
M`4444`%%%%`%:>W,MW;3!@!#NR/7(Q47V#Y)8@^V)G$D>.L;9SQ[9Y_.KU%`
M%!H;^53%)+"D9X,D8.\CV!X!_.I$M!'=12)@1QPF(+^(Q_*K=%`%:[AED\EH
M60/$^[Y\X/RD=OK30EZT;AG@5^-I521^.:MT4`4X+>X-R+BY,094**L>2,$@
MDDGZ"EN;>8SI<6YC\Q5*%9,X()!ZCITJW10!GV5@]I,[AT*R\NH7`4]MOMR>
M*FN+:1I1/;NJ3!=IW#*L/0_XU:HH`IPPW+7*SW)B4JC(J1Y/4@\D_P"[Z5''
M8-':6J*Z^=;XPW8CN/H16A10!1BTV+#/<(LLSL69OY#\!@4)8LEHUN'&P2;H
M_P#97(./YU>HH`3%4([>\@>;R7@*22%QN!R,UH44`41!>12RF%H-CON^<'(X
B'^%3V\+1&4L0=[[^.W`_PJ>B@!*6BB@`HHHH`****`/_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>npxletterx1x1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 npxletterx1x1.jpg
M_]C_X``02D9)1@`!`0'_____``#_[@`.061O8F4`9``````!_]L`0P`0"PP.
M#`H0#@T.$A$0$Q@H&A@6%A@Q(R4=*#HS/3PY,S@W0$A<3D!$5T4W.%!M45=?
M8F=H9SY-<7EP9'A<96=C_]L`0P$1$A(8%1@O&AHO8T(X0F-C8V-C8V-C8V-C
M8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C_\``$0@`
M>`#G`P$B``(1`0,1`?_$`!\```$%`0$!`0$!```````````!`@,$!08'"`D*
M"__$`+40``(!`P,"!`,%!00$```!?0$"`P`$$042(3%!!A-180<B<10R@9&A
M""-"L<$54M'P)#-B<H()"A87&!D:)28G*"DJ-#4V-S@Y.D-$149'2$E*4U15
M5E=865IC9&5F9VAI:G-T=79W>'EZ@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>H
MJ:JRL[2UMK>XN;K"P\3%QL?(R<K2T]35UM?8V=KAXN/DY>;GZ.GJ\?+S]/7V
M]_CY^O_$`!\!``,!`0$!`0$!`0$````````!`@,$!08'"`D*"__$`+41``(!
M`@0$`P0'!00$``$"=P`!`@,1!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P
M%6)RT0H6)#3A)?$7&!D:)B<H*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E
M9F=H:6IS='5V=WAY>H*#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6V
MM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_:``P#
M`0`"$0,1`#\`]`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB
M@`HHHH`****`"BBB@`HHHH`****`"BBB@`HJCJM^]A';F*`3//,L*J7V`$@\
MYP?2H(=6F&II87MGY$DJEHV67>K8Z]ABG85T:M%9M_JC6U_;V-O;^?<3`M@O
ML55'<G!I=/U-KJ[N;2>W\BXM\%@'W*0>A!P/Y46"Z-&BLE]5NGU&[L[2Q28V
MP4LS3[,[AG@;33[+5UO-,GNQ`T;P;U>)CT91DC-%F%T:=%96GZC?7T,$XL(D
MAEP=WVC)`^FVEGU:7^U6T^SM1/*B;Y&>78J@].QS18+HU**S]*U,:@LJO$89
MH9&C=-VX`C'0]^M:%(:=PHHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`**
M**`"BBB@`HHHH`R/$'WM+_Z_X_Y-4&H_\C;I'^Y+_P"@FI/$THACTZ5@Q"7T
M9(49)X;H*JQW*ZIXGM984:-+2-RPE&QF+#'"GG'OBJ6Q#W)+K_D=[+_KU;^;
M4^P_Y&W5/^N47\J9=?\`([V7_7JW\VI]A_R-NJ?]<HOY4^@NOS':;_R,^L?[
ML/\`Z":K:7_R"-<_Z^;C^5$5_;V/B;5C<,XWB+;MC9LX7V!IVE)*-!U266)X
MO/DFE57&#M(XR*`7^9?\.?\`(`LO^N0JE9@KXUU#/&ZW0CW'RBCPYJD/]FV5
MKY5QOV!=WDMM_P"^NE+XA22RN;;68%)-N=DRC^*,_P"&:75H?1,GT:QN+6]O
MY)DVI-<.Z'(.0<8_E6Q3(I$FB26-@R.`RD=P:?2;N4E8**0G"DUSVGZW=S1L
M[B.4^0)"!;20!&.-H)<G<#D\CTI#.BHK&O;^^L8I%E>!Y?W922.W=@`SA2"@
M8DD9XP>?2H&U6_"0ABJ%S)B3^SYG+JNW!\H'<OWB,GT]Z`.@HK*DO+R*Y@5V
MB6)M@+-`X$A/7YLGR^>@8'/`SS3M4U*2SN[6-/+$;G,K/T5<CJ<@+QN.3_=Q
MU-`&G15*_N)T:*&U,:R2!FWNA<!5QGY002>1QFLJXUNY6&)UECCRKEV^PSR9
M*M@?*-I3\?S/6@#HJ*QFUHQZG96<WDQ/-&IEB9_G5F!VA>>0"I!^HJU!=7,M
MZULT:*823*^#AE/W-O/4]_3!]10!?HK/GOI8[&^G"INMRP4$'!P,\TW5[R>U
M,"P,$\PMEOLLDYX']U"#^-`&E14-I)++:123IY<K*"R^AJ:@`HHHH`****`"
MBBB@#(\0?>TO_K_C_DU0:AQXNTDCO'*#[_*:G\0?>TO_`*_X_P"35!J/_(VZ
M1_N2_P#H)JD0QMU_R.]E_P!>K?S:GV'_`"-NJ?\`7*+^5,N^/&UB3P#;,![_
M`'J?IY!\6ZI@YQ%$#^5/H+K\QVF_\C/K'TA_]!-:6I?\@RZ_ZXO_`"-9NF_\
MC/K'^[#_`.@FM+4O^09=?]<7_D:3W*6Q5\.?\@"R_P"N0J\YAF$D#%'RN'3/
M.#ZBJ/AS_D`67_7(54L./%VJ`]XHR/?@4GNP3T0SPO<&)KG2F);[++($8_W0
M1C^==#7+^'N?$FJ$=/,DY_X$M=13EN$-A",C%5_L%L41#$"B1&$`DXV<<'UZ
M#K4[DJC,!D@9QZUS]Y?7EMI37B7IE>:UDD5=B[8BL98%>,X!`'S9ZBI*-:+3
M;6($*CL2RL6DD9V^4Y7DDG`/;I3[NQ@O&1I?-#)D*T4SQD9QGE2/05BSZG>E
M)(`\BW,2PJXA5-Q+28++OX^8=,\#\*T1)<P:-++(UR)E5B#<"/>/^^/EH`E_
MLNT\U)"LA9<=9G(<C&"PSACP.6R>*6[TRTO9`]Q&S$+M.)&4,,Y`(!P<'D9Z
M5GKJ5REX8)I!MENBD+!1]T'#(??O],^E022:A"FH;=0O)VAN8H(U"0!L,(B2
M,J!N^=ASQC\Z`-NYLX;J)8Y@^%.599&5E/LP((_.B*QMHEVI$,;2AR2<@G)S
MGKGU-8UU<7\,5LN[5,E97<*ML9L*5QVVXY/3GD5')JU];N\DLJ-`MA'(Y4`[
M78R8?/I\H![<Y]:`-N/3[:.!H51BC%2=SLQ)4``Y)SQM'Y5,L2+*\JKAW`#'
M/7'3^=8XU64ZQ#!F3R&41,1"=HD*[MQ?&/1<9ZMTI\9N[=+IWOYY_+G2)1(D
M8`!*9/RJ.>2*`+<FDVDKS,XF/G@B11<2!3D8/RAL#Z@5+;V,%OM*&5BI)!EF
M>0C.,\L3Z5GK<W`$5R;S=YTK1_9]J[5QG@<9R,<Y)Z'@54L=9NE>U2]?++92
M3RD*!YO^K*L,=/O,,>H/M0!TE%<_8ZK=R_8HIF<2F[,<N^`Q[U,3N,*P!`!`
M&>^VKNM2W,:VJ6K7`:2;:PMQ'O(V,>/,^7J!0!IT5FZ=+>><L-XQ+B`.00N<
MEFQG;QG`&<<9SBJ(UJ8W%]RRQ[28#)`RJNT[2=QX8'.[@]`:`.@HK%O)+JWB
M,,5]/<RET_U:Q"50<^H"8..,CL>M:-AYOV-//\_S.<_:/+W]>^SY?RH`LT44
M4`4M4-I';I/>*66"170#.=_08`Z]:AM9;+4KU9S!+'=VH("R@JRAAZ>])X@!
M-G`>PN8R?^^J9:*3XEOV'011@_6F(=KL>FM#&VHQESNQ$$SOR>RXYIFB/I\3
MR6UI;RVTWWW292'8>N3G-1ZWSK.C@_\`/5OZ4^:-_P#A++>0(VS[,06QQG)X
MS0%M;BM>V5IJEWY=K<R7)V><T49<=/E^G%7K>XMM3LV:)O,A<%&'(^H-4M/_
M`.1AU;_ME_Z#2>'.(;X#_G\D_I2`KV-CHLE_);VT$BRVQR<R/C(/;GUJT]II
MNM2R2/$_FP.868,4;CMP>1S65H+'^VDN/X;M)3]<.36IIS"'6-4A/`++*/<$
M<T[L5D2:2UA$\UG80M&(78.<<%AC/)Y)Z5IUD^'!NT][DKAKB9Y?S/\`]:M:
MD4@JL+"S5IF%I`#.,2D1C]X/1O7\:FD.(G(ZX-<GI=[.U@QBG\Q3%$99(KQK
MDIE@')W?<;:2<#/0^E`'43V=K<JRSVT,H<!6#H&W`'(!SZ'FB&SM;>`P06T,
M4)Y,:1A5/X"L-KB'RYUM]08Z>/+Q,UP[+N^;>OG9)`P%YSP3COBI$ACO+2P<
MS76#*8\QWDF&7#'AE(W#@88\D4`;?DQ<?NDX;>/E'#>OU]Z9+:6T\<D<UO%(
MDI#2*Z`AR,8)'<\#\A60\RK=,#=RC4!,%2W\UN8]P`.S.""O);'KSQ5>"ZNX
M;NQCFGD:&:]F82,YX4++E&]AA2,_TH`W[>RM;50MM;0P@9P(XPN,XST]<#\J
M46MN`X$$6'78PV#YEYX/MR>/<UFZ[/+$ME/;RN%24R,(SGS$",2,#KD#\\5F
MFZOIH;F*%[IY[F<2((G4/%'L5OEW$`8RH(]S0!TOV>'9L\F/9N#[=HQN!R#]
M<@&G&*,A@8U(8[CQU/K^@_*LN\O$FTBVGN)3;12.@G82F/R_4;@1CYACK52"
MZ@:XL8SJ3"Z(4A'N,!H\G'RY^<L/J>_'<`VUL[5;AKA;:$3N,-($&YA[GK2F
MUMSLS!$=B[%R@^5>#@>@X'Y"LJ<W(M-:`O)0\9+(XQE!Y8.!QQ3);@#5T4W$
MGVD&/RX!,1OC*G<=F<'G/..W6@#5N;"SN\_:K2"?.,^9&&Z9QU';<?S/K4J0
M0QI&D<4:I%_JU50`G&./3BL:[NX9+^U1[N2QO69"+>6=5`7?SE5;#%AP.N.#
MQ5.UO%CLYY-4U!@&"&58YF3RY#G,>XM\I^A4#T'4@'0W%C9W4J2W%I!-)']Q
MI(PQ7Z$]*>((0J*(HPL8P@VC"\8X]..*PVNKT3Z6J>;-:EES/#*C+*2&X)+9
M(`P>G/Z'H:`*@TS3Q;&V%C;"W)W&+REV$^N,8J:WMX+6(16T,<,8Z)&H4#\!
M4M%`!1110!GZZJ-HUSYC[`%W!O0@Y'Z@53T6X2*UAN+AM]QJ$A)9>1GL/P`J
MUK*^8+*(GY'ND##U`!./S`K)&8-9BLCC$=X9$'^RZD_H<T"+NM?\AG1_^NK_
M`-*VJQ=:_P"0SH__`%U?^E(3)#XKCB$\S120M(49R5!R>@_"@!+:ZM[;Q!JI
MN)XXLB+&]@,_+VIVAN8M.O;@J0C3R2H2,97CG]*+2"*?7]66:))!B+AE!_AJ
MK:,8_#FJQACLBDEC0$]%QP/UH`;9*+=?#[_WA(I_X$,_SJSJTPLM2DG(P);)
MU!]64Y'\ZJ7MS:?8M)2"YB>2"6+*JP)QC!JUXKC#PV1/>X"?@0<_RI@:NF0_
M9],MHB,%8E!'OCFK5)2TAB$A02Q``Y)/:H_M,&XKY\>X*'(WC(4]#]#4C`,I
M5AD$8(KFX-)O@]HTB'_6>5-^\7B)"I1O?/E]/^FAH`Z#[3!N5?/CRREE&\<@
M=2/84@N;<E`)XB9&*I\X^8CJ!ZG@U@76DWS^<8D/RS%(L2*,Q/NWGVQYG3_I
MF*EOM.OA+=2VD2MY)66T7<!N8[=Z^WW>I_O4`;,MY:P6XN)KF&.`XQ([@+S[
M]*8^H6`M!</>6PMGX$K2KL/XYQ5:6RD^QVMG;^9`MN8P)4V<``CC=G]1WJO!
M;7=E(L[VTEY(OF*Q5D#.21AP"0HR!@CC&.]`&C+?V-L\<4UW;Q-(!Y:/(JEA
MVP,\T#4;$W?V07EN;G./)\U=^<9^[G-9L6CS2,R332PP/"$=(BA5@7<E#D$X
M`8#(Q3H8;R._F0QWI@=W(7=`("".,G_6#_'VH`TH;VTN%D:"YAE6(X<I(&"'
MWQTI@U.P-J;D7UM]G!P9?-79GTSG%9BV5W+;2QB"2-5\O:EP8R6","4#+_"0
M"/FYYH6SU"YN)97:XMTDDC9-XA\V/&_/W005P5`SN/6@#7CN[:2%)H[B)XG(
M5'5P58DX`![\T]IXE#EI4`C^_EA\OU]*P9])U"YA%OYJ1M&SR&XE0/YCGA7`
M4C:0/;`/8UH/9M=7%G<30%#M!GC)!&X<J#ZX;)&.]`%RXN[:T"FYN(H0YVJ9
M'"[CZ#-))>6T,\<$MQ"DTGW(V<!F^@[U3N1.MT;A;![A9(O*\O<@*<GDY.-I
MR.F3P.*JW%G=^5>VRV@<WJC;*C`)"=@7!R0V`02-H[]CS0!KFZMU1W,\02-M
MCL7&%;C@^AY'YU-7,W.D7CRW")"#!.[3/\R\NI^3\\@^VP>M=-0`4444`%%%
M%`&=JQQ+IV?^?M?_`$%JS]9*0>(],G(^\2K']`?_`!ZM;4;);^W$9D:-T<.D
MB]58=#50Z*TRRM>7;3SNH19"@4(`<\`>X%`B+6O^0SH__75_Z43_`/(X6W_7
MJ?YFKVHZ<E^D?[QHIHFW1RKU4U#:Z5)'?B]N[QKF=4V+\@0`?04`1Z=_R,.K
M?]LO_0:R\G^P=40=9+UD'XLM=!!8B"_NKH.2;C;E<?=VC%5ET9%A:,S$AKK[
M2?E]\[?TH`K^)+6&/1I9888T>-E8%5`/WA3?$3B2TTYQT:ZC/Z&M:^M5O;*6
MV9MHD7&0,XJM=Z6MU:VD#2E1;NC@@?>VC%`&C124M`PHHHH`****`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
LB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
