EX-99 4 shrmtg007.txt 007 Putnam Voyager Fund attachment 1/31/05 Semi-annual Results of November 11, 2004 and January 10, 2005 shareholder meetings (Unaudited) A special meeting of shareholders of the fund was held on November 11, 2004. At that meeting consideration of certain proposals was adjourned to a final meeting held on January 10, 2005. November 11, 2004 meeting At the meeting, each of the nominees for Trustees was elected, as follows: Votes Votes For Withheld Jameson A. Baxter 496,898,329 27,009,734 Charles B. Curtis 496,938,603 26,969,460 Myra R. Drucker 499,446,385 24,461,678 Charles E. Haldeman, Jr. 499,155,992 24,752,071 John A. Hill 501,102,811 22,805,252 Ronald J. Jackson 497,122,942 26,785,121 Paul L. Joskow 501,338,363 22,569,700 Elizabeth T. Kennan 496,604,972 27,303,091 John H. Mullin, III 497,001,805 26,906,258 Robert E. Patterson 496,998,304 26,909,759 George Putnam, III 496,493,583 27,414,480 A.J.C. Smith* 496,593,143 27,314,920 W. Thomas Stephens 496,983,256 26,924,807 Richard B. Worley 503,682,233 20,225,830 A proposal to amend the funds fundamental investment restriction with respect to diversification of investments to enhance the funds ability to invest in registered investment companies such as Putnam Prime Money Market Fund was approved as follows: Votes Votes For Against Abstentions 383,916,434 23,037,003 116,954,626 January 10, 2005 meeting A proposal to amend the funds fundamental investment restriction with respect to borrowing to allow the fund the investment flexibility permitted by the Investment Company Act was approved as follows: Votes Votes For Against Abstentions 371,386,156 50,730,946 110,855,646 A proposal to amend the funds fundamental investment restriction with respect to making loans to enhance the funds ability to participate in an interfund borrowing and lending program was approved as follows: Votes Votes For Against Abstentions 377,078,906 46,909,762 108,984,080 A proposal to amend the funds fundamental Agreement and Declaration of Trust to permit the fund to satisfy redemption requests other than in cash was defeated as follows: Votes Votes For Against Abstentions 384,654,237 34,688,951 113,629,560 * Mr. Smith resigned from the Board of Trustees on January 14, 2005. All tabulations are rounded to nearest whole number.