FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: File No. 811-3061
Putnam Global Natural Resources Fund
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(Exact name of registrant as specified in charter)
One Post Office Square, Boston, Massachusetts 02109
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(Address of principal executive offices)
Beth S. Mazor, Vice President
Putnam Global Natural Resources Fund
One Post Office Square
Boston, Massachusetts 02109
Copy To:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 292-1000
Date of Fiscal year-end: 8/31
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
Account Number: Putnam Global Natural Resources Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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Abitibi Consolidated Inc. A. 4/29/04 Annual
1.00 Elect Dong Kil Cho, Marlene Davidge, William
Davis, Richard Drouin, Lise Lachapelle, Gary
Lukassen, MGMT YES AGNST AGNST
2.00 Appoint PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR
Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual
1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
2.00 Approve Remuneration Report MGMT YES FOR FOR
3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR
4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST
5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST
6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST
7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST
8.00 Elect David Jones as Director MGMT YES AGNST AGNST
9.00 Re-appoint KPMG Audit Plc as Auditors of the
Company MGMT YES FOR FOR
10.00 Authorise Board to Fix Remuneration of the
Auditors MGMT YES FOR FOR
11.00 Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nom MGMT YES FOR FOR
12.00 Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate MGMT YES FOR FOR
13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR
14.00 Amend Articles of Association Re: Treasury Shares
and CREST MGMT YES FOR FOR
15.00 Amend the Aggregate Industries plc 1996 Executive
Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR
Alcoa Inc. AA 013817101 4/30/04 Annual
1.10 Elect Director Alain J.P. Belda MGMT YES FOR FOR
1.20 Elect Director Carlos Ghosn MGMT YES FOR FOR
1.30 Elect Director Henry B. Schacht MGMT YES FOR FOR
1.40 Elect Director Franklin A. Thomas MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Report on Pay Disparity SHLDR YES AGNST FOR
4.00 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote SHLDR YES FOR AGNST
Amerada Hess Corp. AHC 023551104 5/5/04 Annual
1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST
1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR
1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR
1.40 Elect Director Frank A. Olson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Establish Other Board Committee SHLDR YES AGNST FOR
Apache Corp. APA 037411105 12/18/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Avery Dennison Corp. AVY 053611109 4/22/04 Annual
1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR
1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR
1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR
1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
Baker Hughes Incorporated BHI 057224107 4/28/04 Annual
1.10 Elect Director Edward P. Djerejian MGMT YES FOR FOR
1.20 Elect Director H. John Riley, Jr. MGMT YES FOR FOR
1.30 Elect Director Charles L. Watson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors SHLDR YES FOR AGNST
4.00 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote SHLDR YES AGNST FOR
Basf Ag 4/29/04 Annual
1.00 Receive Financial Statements and Statutory Reports MGMT NO
2.00 Approve Allocation of Income and Dividends of EUR
1.40 per Share MGMT NO
3.00 Approve Discharge of Supervisory Board MGMT NO
4.00 Approve Discharge of Management Board MGMT NO
5.00 Ratify Deloitte & Touche GmbH as Auditors MGMT NO
6.00 Authorize Repurchase of up to Ten Percent of
Issued Share Capital for Purposes of Cancellation
and R MGMT NO
7.00 Authorize Use of Financial Derivatives when
Repurchasing Shares MGMT NO
8.00 Approve Creation of EUR 500 Million Pool of
Conditional Capital with Preemptive Rights MGMT NO
9.00 Approve Affiliation Agreements with Subsidiary
(BASF Plant Science Holding GmbH) MGMT NO
Bg Group Plc (frm. BG Plc) 5/21/04 Annual
1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
2.00 Approve Remuneration Report MGMT YES FOR FOR
3.00 Approve Final Dividend of 1.86 Pence Per Ordinary
Share MGMT YES FOR FOR
4.00 Re-elect Peter Backhouse as Director MGMT YES AGNST AGNST
5.00 Re-elect Paul Collins as Director MGMT YES AGNST AGNST
6.00 Re-elect William Friedrich as Director MGMT YES AGNST AGNST
7.00 Re-elect Lord Sharman as Director MGMT YES AGNST AGNST
8.00 Re-elect Keith Mackrell as Director MGMT YES AGNST AGNST
9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors
of the Company MGMT YES FOR FOR
10.00 Authorise Audit Committee to Fix Remuneration of
the Auditors MGMT YES FOR FOR
11.00 Authorise EU Political Donations and EU Political
Expenditure up to Aggregate Nominal of GBP 25,000 MGMT YES FOR FOR
12.00 Approve the Use of Treasury Shares for the
Exercise of Options or the Vesting of Other Share
Awards MGMT YES FOR FOR
13.00 Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
No MGMT YES FOR FOR
14.00 Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate MGMT YES FOR FOR
15.00 Authorise 353,190,078 Ordinary Shares for Market
Purchase MGMT YES FOR FOR
BHP Billiton Limited (Formerly BHP Ltd.) 088606108 11/13/03 Annual
1.00 Accept Financial Statements for BHP Billiton Ltd
and Statutory Reports for the Year Ended June 30, MGMT YES FOR FOR
2.00 Accept Financial Statements and Statutory Reports
for BHP Billiton Plc for the Year Ended June 30, MGMT YES FOR FOR
3.00 Elect D C Brink as Director of BHP Billiton Ltd MGMT YES AGNST AGNST
4.00 Elect D C Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST
5.00 Elect M A Chaney as Director of BHP Billiton Ltd MGMT YES AGNST AGNST
6.00 Elect M A Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST
7.00 Elect Lord Renwick of Clifton as Director of BHP
Billiton Ltd MGMT YES AGNST AGNST
8.00 Elect Lord Renwick of Clifton as Director of BHP
Billitoon Plc as Director MGMT YES AGNST AGNST
9.00 Elect M Salamon as Director of BHP Billiton Ltd MGMT YES AGNST AGNST
10.00 Elect M Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST
11.00 Elect J G Buchanan as Director of BHP Billiton Ltd MGMT YES AGNST AGNST
12.00 Elect J G Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST
13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers
LLP as Auditors and Authorize Board to Fix Their R MGMT YES FOR FOR
14.00 Approve Authority to Allot Shares in BHP Billiton
Plc MGMT YES FOR FOR
15.00 Approve Renewal of Authority to Allot Equity
Securities for Cash MGMT YES FOR FOR
16.00 Authorize Share Repurchase Program MGMT YES FOR FOR
17.00 Approve Remuneration Report for the Year Ended
June 30, 2003 MGMT YES FOR FOR
18.00 Approve the Grant of Deferred Shares, Options and
Performance Shares to Executive Director and Chie MGMT YES FOR FOR
19.00 Approve the Grant of Deferred Shares, Options and
Performance Shares to Executive Director and Seni MGMT YES FOR FOR
BJ Services Company BJS 055482103 1/22/04 Annual
1.10 Elect Director Don D. Jordan MGMT YES FOR FOR
1.20 Elect Director William H. White MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR
BP PLC (Form. Bp Amoco Plc ) 055622104 4/15/04 Annual
1.10 Elect Director Lord Browne MGMT YES FOR FOR
1.20 Elect Director Dr B E Grote MGMT YES FOR FOR
1.30 Elect Director Mr H M P Miles MGMT YES FOR FOR
1.40 Elect Director Sir Robin Nicholson MGMT YES FOR FOR
1.50 Elect Director Mr R L Olver MGMT YES FOR FOR
1.60 Elect Director Sir Ian Prosser MGMT YES FOR FOR
2.00 TO ELECT MR A BURGMANS AS A DIRECTOR MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY MGMT YES FOR FOR
5.00 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT MGMT YES FOR FOR
6.00 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A
LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN MGMT YES FOR FOR
7.00 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR
THE PURCHASE OF ITS OWN SHARES BY THE COMPANY MGMT YES FOR FOR
8.00 TO AUTHORISE THE USE OF TREASURY SHARES FOR
EMPLOYEE SHARE SCHEMES MGMT YES FOR FOR
9.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT MGMT YES FOR FOR
10.00 TO DETERMINE THE LIMIT FOR THE AGGREGATE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS MGMT YES FOR FOR
11.00 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE
ACCOUNTS MGMT YES FOR FOR
12.00 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE
COMPANY TO PREPARE A REPORT MAKING CERTAIN
DISCLOSUR SHLDR YES AGNST FOR
BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual
1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR
2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR
3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR
4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR
5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR
6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR
7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR
8.00 Re-appoint Ernst and Young LLP as Auditors and
Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR
9.00 Amend Articles of Association Re: Treasury Shares
and Annual Retirement of Directors MGMT YES FOR FOR
10.00 Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
No MGMT YES FOR FOR
11.00 Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate MGMT YES FOR FOR
12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR
13.00 Authorise the Company to use Treasury Shares for
the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR
14.00 Approve Remuneration Report MGMT YES FOR FOR
15.00 Approve Increase in Remuneration of Non-Executive
Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR
16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
17.00 Require the Company to Prepare a Report Re:
Mitigating Risks to Shareholder Value when
Operating in SHLDR YES AGNST FOR
Burlington Resources Inc. BR 122014103 4/21/04 Annual
1.10 Elect Director Barbara T. Alexander MGMT YES AGNST AGNST
Elect Director James A. Runde
1.11 Elect Director John F. Schwarz MGMT YES AGNST AGNST
1.12 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST
1.13 Elect Director Bobby S. Shackouls MGMT YES AGNST AGNST
1.14 Elect Director Steven J. Shapiro MGMT YES AGNST AGNST
1.15 Elect Director William E. Wade, Jr. MGMT YES AGNST AGNST
1.20 Elect Director Reuben V. Anderson MGMT YES AGNST AGNST
1.30 Elect Director Laird I. Grant MGMT YES AGNST AGNST
1.40 Elect Director Robert J. Harding MGMT YES AGNST AGNST
1.50 Elect Director John T. LaMacchia MGMT YES AGNST AGNST
1.60 Elect Director Randy L. Limbacher MGMT YES AGNST AGNST
1.70 Elect Director James F. McDonald MGMT YES AGNST AGNST
1.80 Elect Director Kenneth W. Orce MGMT YES AGNST AGNST
1.90 Elect Director Donald M. Roberts MGMT YES AGNST AGNST
2.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Canadian Natural Resources Ltd. CNQ. 5/6/04 Special
1.00 Elect Catherine Best, N. Murray Edwards,
Ambassador Gordon D. Giffin, James T. Grenon, John
G. Lang MGMT YES AGNST AGNST
2.00 Appoint PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve 2:1 Stock Split MGMT YES FOR FOR
ChevronTexaco Corp. CVX 166764100 4/28/04 Annual
1.10 Elect Director Samuel H. Armacost MGMT YES FOR FOR
Elect Director Peter J. Robertson
1.11 Elect Director Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Director Carl Ware MGMT YES FOR FOR
1.20 Elect Director Robert E. Denham MGMT YES AGNST AGNST
1.30 Elect Director Robert J. Eaton MGMT YES FOR FOR
1.40 Elect Director Sam Ginn MGMT YES FOR FOR
1.50 Elect Director Carla Anderson Hills MGMT YES FOR FOR
1.60 Elect Director Franklyn G. Jenifer MGMT YES FOR FOR
1.70 Elect Director J. Bennett Johnston MGMT YES FOR FOR
1.80 Elect Director Sam Nunn MGMT YES AGNST AGNST
1.90 Elect Director David J. O'Reilly MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Adopt Shareholder Rights Plan (Poison Pill) Policy MGMT YES FOR FOR
4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
5.00 Report on Operational Impact of HIV/AIDS, TB, and
Malaria Pandemic SHLDR YES AGNST FOR
6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
7.00 Require Affirmative Vote of a Majority of the
Shares to Elect Directors SHLDR YES AGNST FOR
8.00 Report on Health and Environmental Initiatives in
Ecuador SHLDR YES AGNST FOR
9.00 Report on Renewable Energy SHLDR YES AGNST FOR
Ciba Specialty Chemicals Ag 2/26/04 Annual
1.00 Accept Financial Statements and Statutory Reports MGMT NO
Accept Financial Statements and Statutory Reports
2.00 Approve Allocation of Income and Dividends of CHF
3.00 per Share MGMT NO
Approve Allocation of Income and Dividends of CHF
3.00 per Share
3.00 Approve Discharge of the Board and Senior
Management MGMT NO
Approve Discharge of the Board and Senior
Management
4.00 Approve CHF 7.8 Million Reduction in Share Capital
via Cancellation of Shares MGMT NO
Approve CHF 7.8 Million Reduction in Share Capital
via Cancellation of Shares
5.00 Approve CHF 212.5 Million Reduction in Share
Capital via Repayment to Shareholders MGMT NO
Approve CHF 212.5 Million Reduction in Share
Capital via Repayment to Shareholders
6.00 Amend Articles Re: Submission of Shareholder
Proposals MGMT NO
Amend Articles Re: Submission of Shareholder
Proposals
7.00 Approve Creation of CHF 12 Million Pool of
Conditional Capital with Preemptive Rights MGMT NO
Approve Creation of CHF 12 Million Pool of
Conditional Capital with Preemptive Rights
8.00 Reelect Gertrud Hoehler and Armin Meyer as
Directors MGMT NO
Reelect Gertrud Hoehler and Armin Meyer as
Directors
9.00 Ratify Ernst & Young AG, Zurich as Auditors MGMT NO
Ratify Ernst & Young AG, Zurich as Auditors
CNOOC LTD 3/16/04 Special
1.00 Approve Subdivision of Every Issued and Unissued
Share of HK$0.10 Each Into Five Shares of HK$0.02
E MGMT YES FOR FOR
CNOOC LTD 4/28/04 Annual
1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
2.00 Approve Final and Special Cash Dividends MGMT YES FOR FOR
3.00 Reelect Directors and Fix Their Remuneration MGMT YES AGNST AGNST
4.00 Reappoint Auditors and Authorize Board to Fix
Their Remuneration MGMT YES FOR FOR
5.00 Approve Repurchase of Up to 10 Percent of Issued
Capital MGMT YES FOR FOR
6.00 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights MGMT YES AGNST AGNST
7.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR
8.00 Other Business (Voting) MGMT YES AGNST AGNST
9.00 Amend Articles Re: Voting at General Meetings,
Nomination of Directors, Material Interest of
Direct MGMT YES FOR FOR
CNOOC LTD 4/28/04 Special
1.00 Approve Connected Transaction with a Related Party MGMT YES FOR FOR
CNOOC LTD 6/14/04 Annual
1.00 Amend Articles Re: Voting at General Meetings,
Nomination and Removal of Directors, Material
Intere MGMT YES FOR FOR
Accept Financial Statements and Statutory Reports
2.00 Reelect Kenneth S. Courtis as Independent
Non-Executive Director MGMT YES AGNST AGNST
Reelect Erwin Schurtenberger as Independent
Non-Executive Director
Reelect Evert Henkes as Independent Non-Executive
Director
Reelect Shouwei Zhou as Executive Director
3.00 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration MGMT YES FOR FOR
4.00 Approve Repurchase of Up to 10 Percent of Issued
Capital MGMT YES FOR FOR
5.00 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights MGMT YES AGNST AGNST
6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR
Compania Espanola de Petroleos (CEPSA) 5/28/04 Annual
1.00 Approve Financial Statements, Statutory Reports,
Allocation of Income, and Discharge Directors MGMT YES FOR FOR
2.00 Reelect Management Board MGMT YES AGNST AGNST
3.00 Reelect Deloitte & Touche Espana S.L. as Auditors
for Fiscal Year 2004 MGMT YES FOR FOR
4.00 Renew Authorization to Issue Bonds MGMT YES FOR FOR
5.00 Amend Articles 25, 27, and 30 Re: Remote Vote and
Delegation of Representation at Shareholder Meeti MGMT YES FOR FOR
6.00 Approve General Meeting Guidelines; Information
Re: Board Guidelines MGMT YES FOR FOR
7.00 Authorize Board to Ratify and Execute Approved
Resolutions MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/04 Annual
1.10 Elect Director David L. Boren MGMT YES FOR FOR
1.20 Elect Director James E. Copeland, Jr. MGMT YES FOR FOR
1.30 Elect Director Kenneth M. Duberstein MGMT YES FOR FOR
1.40 Elect Director Ruth R. Harkin MGMT YES FOR FOR
1.50 Elect Director William R. Rhodes MGMT YES FOR FOR
1.60 Elect Director J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Limit Executive Compensation SHLDR YES AGNST FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Report on Drilling in the Arctic National Wildlife
Refuge SHLDR YES AGNST FOR
Crh Plc 5/5/04 Annual
1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
2.00 Approve Dividends MGMT YES FOR FOR
3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST
Elect P.J. Molloy as Director
Elect W.I. O'Mahony as Director
Elect D.W. Doyle as Director
Elect J.M. de Jong as Director
Elect M. Lee as Director
Elect T.V. Neill as Director
4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR
5.00 Approve Issuance of Equity Securities without
Preemptive Rights MGMT YES FOR FOR
6.00 Approve Stock Dividend Program MGMT YES FOR FOR
7.00 Amend Articles Re: Company Inquiries Into
Beneficial Ownership of Shares MGMT YES FOR FOR
8.00 Amend Articles Re: Discharge of D&O Liability
Insurance MGMT YES FOR FOR
9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR
10.00 Authorize Share Repurchase Program of 10% of
Outstanding Ordinary Share Capital MGMT YES FOR FOR
11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR
E.I. Du Pont De Nemours & Co. DD 263534109 4/28/04 Annual
1.10 Elect Director Alain J. P. Belda MGMT YES FOR FOR
Elect Director William K. Reilly
1.11 Elect Director H. Rodney Sharp, III MGMT YES FOR FOR
1.12 Elect Director Charles M. Vest MGMT YES FOR FOR
1.20 Elect Director Richard H. Brown MGMT YES FOR FOR
1.30 Elect Director Curtis J. Crawford MGMT YES FOR FOR
1.40 Elect Director John T. Dillon MGMT YES FOR FOR
1.50 Elect Director Louisa C. Duemling MGMT YES FOR FOR
1.60 Elect Director Charles O. Holliday, Jr. MGMT YES FOR FOR
1.70 Elect Director Deborah C. Hopkins MGMT YES FOR FOR
1.80 Elect Director Lois D. Juliber MGMT YES FOR FOR
1.90 Elect Director Masahisa Naitoh MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR
4.00 Adopt and Report on a Code of Corporate Conduct SHLDR YES AGNST FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
Energy Partners, Ltd EPL 29270U105 5/13/04 Annual
1.10 Elect Director Richard A. Bachmann MGMT YES AGNST AGNST
1.20 Elect Director John C Bumgarner MGMT YES AGNST AGNST
1.30 Elect Director Jerry D. Carlisle MGMT YES AGNST AGNST
1.40 Elect Director Harold D. Carter MGMT YES AGNST AGNST
1.50 Elect Director Enoch L. Dawkins MGMT YES AGNST AGNST
1.60 Elect Director Robert D. Gershen MGMT YES AGNST AGNST
1.70 Elect Director William O. Hiltz MGMT YES AGNST AGNST
1.80 Elect Director John G. Phillips MGMT YES AGNST AGNST
1.90 Elect Director Dr. Eamon M. Kelly MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Eni Spa 5/25/04 Special
1.00 Amend Articles To Reflect New Italian Company Law
Regulations MGMT NO
Accept Financial Statements, Consolidated
Accounts, and Statutory Reports
2.00 Amend Articles 17, 19, and 28 of the Company's
Bylaws MGMT NO
Approve Allocation of Income
3.00 Authorize Share Repurchase Program MGMT NO
4.00 Elect External Auditors for the Three-Year Term
2004-2006 and Fix Remuneration of Auditors MGMT NO
5.00 Amend Article 2 of the Set of Rules Governing
General Meetings of Eni Spa MGMT NO
6.00 Approve Remuneration of Directors MGMT NO
Ensco International, Inc. ESV 26874Q100 5/11/04 Annual
1.10 Elect Director David M. Carmichael MGMT YES FOR FOR
1.20 Elect Director Thomas L. Kelly II MGMT YES FOR FOR
1.30 Elect Director Rita M. Rodriguez MGMT YES FOR FOR
Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual
1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR
Elect Director Walter V. Shipley
1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR
1.20 Elect Director James R. Houghton MGMT YES FOR FOR
1.30 Elect Director William R. Howell MGMT YES FOR FOR
1.40 Elect Director Reatha Clark King MGMT YES FOR FOR
1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR
1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR
1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR
1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR
1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Restricted Stock
Plan MGMT YES FOR FOR
4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR
7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
9.00 Report on Stock Option Distribution by Race and
Gender SHLDR YES AGNST FOR
10.00 Amend EEO Statement to Include Reference to Sexual
Orientation SHLDR YES AGNST FOR
11.00 Report on Climate Change Research SHLDR YES AGNST FOR
GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual
1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST
1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST
1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST
1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST
1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST
2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND
THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND
THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
CERTIFIED PUBLI MGMT YES FOR FOR
Halliburton Co. HAL 406216101 5/19/04 Annual
1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR
Elect Director Debra L. Reed
1.11 Elect Director C. J. Silas MGMT YES FOR FOR
1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR
1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR
1.40 Elect Director W. R. Howell MGMT YES FOR FOR
1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR
1.60 Elect Director David J. Lesar MGMT YES FOR FOR
1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR
1.80 Elect Director J. Landis Martin MGMT YES FOR FOR
1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR
4.00 Require Affirmative Vote of a Majority of the
Shares to Elect Directors SHLDR YES AGNST FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Imperial Oil Ltd. IMO. 453038408 4/21/04 Annual
1.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR
2.10 Elect Director Pierre Des Marais II MGMT YES FOR FOR
2.20 Elect Director B.J. (Brian) Fischer MGMT YES FOR FOR
2.30 Elect Director T.J. (Tim) Hearn MGMT YES FOR FOR
2.40 Elect Director R. (Roger) Phillips MGMT YES FOR FOR
2.50 Elect Director J.F. (Jim) Shepard MGMT YES FOR FOR
2.60 Elect Director P.A. (Paul) Smith MGMT YES FOR FOR
2.70 Elect Director S. D. (Sheelagh) Whittaker MGMT YES FOR FOR
2.80 Elect Director K.C. Williams MGMT YES FOR FOR
2.90 Elect Director V.L. (Victor) Young MGMT YES FOR FOR
3.00 Adopt By-Law Prohibiting CEO from Sitting on Other
Boards SHLDR YES AGNST FOR
4.00 Adopt By-Law Providing that Insiders Give Notice
of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR
5.00 Prepare Report - Evaluation of Market
Opportunities in Wind, Solar, and Other Renewable
Sources of SHLDR YES AGNST FOR
6.00 Issue Report - Specific Emission Reduction
Initiatives SHLDR YES AGNST FOR
L'air Liquide 4/27/04 Special
1.00 Approve Financial Statements and Statutory Reports MGMT NO
2.00 Accept Consolidated Financial Statements and
Statutory Reports MGMT NO
3.00 Approve Allocation of Income and Dividends of EUR
4.80 per Share MGMT NO
4.00 Authorize Repurchase of Up to Ten Percent of
Issued Share Capital MGMT NO
5.00 Elect Rolf Krebs as Supervisory Board Member MGMT NO
6.00 Reelect Edouard Royere as Supervisory Board Member MGMT NO
7.00 Ratify Ernst & Young as Auditors MGMT NO
8.00 Ratify Mazars & Guerard as Auditors MGMT NO
9.00 Ratify Valerie Quint as Alternate Auditor MGMT NO
10.00 Ratify Patrick De Cambourg as Alternate Auditor MGMT NO
11.00 Approve Special Auditors' Report Regarding
Related-Party Transactions MGMT NO
12.00 Authorize Issuance of Bonds/Debentures in the
Aggregat Value of Up to EUR 4 Billion MGMT NO
13.00 Approve Reduction in Share Capital via
Cancellation of Repurchased Shares MGMT NO
14.00 Authorize Increase in Capital by Capitalization of
Reserves or by Issuance of Equity or Equity-Linke MGMT NO
15.00 Authorize Issuance of Convertible Bonds with and
without Preemptive Rights and Approve Creation of
E MGMT NO
16.00 Approve Stock Option Plan Grants MGMT NO
17.00 Approve Capital Increase Reserved for Employees
Participating in Savings-Related Share Purchase
Plan MGMT NO
18.00 Authorize Filing of Required Documents/Other
Formalities MGMT NO
Murphy Oil Corp. MUR 626717102 5/12/04 Annual
1.10 Elect Director Frank W. Blue MGMT YES FOR FOR
1.20 Elect Director George S. Dembroski MGMT YES FOR FOR
1.30 Elect Director Claiborne P. Deming MGMT YES FOR FOR
1.40 Elect Director Robert A. Hermes MGMT YES FOR FOR
1.50 Elect Director R. Madison Murphy MGMT YES FOR FOR
1.60 Elect Director William C. Nolan, Jr. MGMT YES FOR FOR
1.70 Elect Director Ivar B. Ramberg MGMT YES FOR FOR
1.80 Elect Director David J. H. Smith MGMT YES FOR FOR
1.90 Elect Director Caroline G. Theus MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Nabors Industries, Ltd. NBR 6/1/04 Annual
1.10 Elect Director James L. Payne MGMT YES AGNST AGNST
1.20 Elect Director Hans W. Schmidt MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION
OF INCORPORATION FROM BERMUDA TO DELAWARE. MGMT YES AGNST FOR
Nexen (formerly Canadian Occidental Petroleum Ltd.) NXY. 5/4/04 Special
1.10 Elect Director Charles W. Fischer MGMT YES FOR FOR
Elect Director John M. Willson
1.11 Elect Director Victor J. Zaleschuk MGMT YES FOR FOR
1.20 Elect Director Dennis G. Flanagan MGMT YES FOR FOR
1.30 Elect Director David A. Hentschel MGMT YES FOR FOR
1.40 Elect Director S. Barry Jackson MGMT YES FOR FOR
1.50 Elect Director Kevin J. Jenkins MGMT YES FOR FOR
1.60 Elect Director Thomas C. O'Neill MGMT YES FOR FOR
1.70 Elect Director Eric P. Newell MGMT YES FOR FOR
1.80 Elect Director Francis M. Saville MGMT YES FOR FOR
1.90 Elect Director Richard M. Thomson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Adopt New By-Laws MGMT YES FOR FOR
4.00 Amend Stock Option Plan to Increase the Number of
Shares Reserved MGMT YES FOR FOR
5.00 Amend Stock Option Plan to Allow for Share
Appreciation Rights MGMT YES FOR FOR
6.00 Develop Senior Executive Compensation Plans
Utilizing Performance and Time-Based Restricted
Shares SHLDR YES AGNST FOR
7.00 Issue Climate Change Risks and Liabilities Report SHLDR YES AGNST FOR
Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd. ) 6/29/04 Annual
1.00 Approve Allocation of Income, Including the
Following Dividends: Interim JY 3, Final JY 4,
Special MGMT YES FOR FOR
2.00 Amend Articles to: Amend Business Lines - Reduce
Board Size - Clarify Director Authorities in
Connec MGMT YES AGNST AGNST
3.10 Elect Director MGMT YES FOR FOR
Elect Director
3.11 Elect Director MGMT YES FOR FOR
3.12 Elect Director MGMT YES FOR FOR
3.13 Elect Director MGMT YES FOR FOR
3.14 Elect Director MGMT YES FOR FOR
3.15 Elect Director MGMT YES FOR FOR
3.16 Elect Director MGMT YES FOR FOR
3.20 Elect Director MGMT YES FOR FOR
3.30 Elect Director MGMT YES FOR FOR
3.40 Elect Director MGMT YES FOR FOR
3.50 Elect Director MGMT YES FOR FOR
3.60 Elect Director MGMT YES FOR FOR
3.70 Elect Director MGMT YES FOR FOR
3.80 Elect Director MGMT YES FOR FOR
3.90 Elect Director MGMT YES FOR FOR
4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR
4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR
4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR
5.00 Approve Retirement Bonuses for Directors and
Statutory Auditors MGMT YES AGNST AGNST
NOBLE CORP NE 4/22/04 Annual
1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST
1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST
1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Occidental Petroleum Corp. OXY 674599105 4/30/04 Annual
1.10 Elect Director Ronald W. Burkle MGMT YES FOR FOR
Elect Director Aziz D. Syriani
1.11 Elect Director Rosemary Tomich MGMT YES FOR FOR
1.12 Elect Director Walter L. Weisman MGMT YES FOR FOR
1.20 Elect Director John S. Chalsty MGMT YES FOR FOR
1.30 Elect Director Edward P. Djerejian MGMT YES FOR FOR
1.40 Elect Director R. Chad Dreier MGMT YES FOR FOR
1.50 Elect Director John E. Feick MGMT YES FOR FOR
1.60 Elect Director Ray R. Irani MGMT YES FOR FOR
1.70 Elect Director Dale R. Laurance MGMT YES FOR FOR
1.80 Elect Director Irvin W. Maloney MGMT YES FOR FOR
1.90 Elect Director Rodolfo Segovia MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR
4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
POSCO (formerly Pohang Iron & Steel) 693483109 3/12/04 Annual
1.00 Approve Appropriation of Income, with a Year-End
Dividend of KRW 5000 Per Share MGMT YES FOR FOR
2.10 Amend Articles of Incorporation Re: Cumulative
Voting MGMT YES FOR FOR
2.20 Amend Articles of Incorporation Re: Corporate
Governance MGMT YES FOR FOR
3.10 Elect Outside Director MGMT YES FOR FOR
Elect Outside Director
Elect Outside Director
Elect Outside Director
3.20 Elect Member of Audit Committee MGMT YES FOR FOR
Elect Member of Audit Committee
3.30 Elect Inside Director MGMT YES FOR FOR
Elect Inside Director
Elect Inside Director
Elect Inside Director
Elect Inside Director
4.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR
PPG Industries, Inc. PPG 693506107 4/15/04 Annual
1.10 Elect Director James G. Berges MGMT YES FOR FOR
1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR
1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR
1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Precision Drilling Corporation PD. 5/11/04 Special
1.00 Elect W.C. Dunn, Robert J.S. Gibson, Murray K.
Mullen, Patrick M. Murray, Fred W. Pheasey, Robert
L MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve 2004 Stock Option Plan MGMT YES FOR FOR
Pride International, Inc. PDE 74153Q102 5/18/04 Annual
1.10 Elect Director Robert L. Barbanell MGMT YES AGNST AGNST
1.20 Elect Director Paul A. Bragg MGMT YES AGNST AGNST
1.30 Elect Director David A.B. Brown MGMT YES AGNST AGNST
1.40 Elect Director J.C. Burton MGMT YES AGNST AGNST
1.50 Elect Director Jorge E. Estrada MGMT YES AGNST AGNST
1.60 Elect Director William E. Macaulay MGMT YES AGNST AGNST
1.70 Elect Director Ralph D. Mcbride MGMT YES AGNST AGNST
1.80 Elect Director David B. Robson MGMT YES AGNST AGNST
2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Rio Tinto Plc (Formerly Rtz Corp. Plc) 4/7/04 Annual
1.00 Authorise Issuance of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
No MGMT YES FOR FOR
2.00 Authorise Issuance of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate MGMT YES FOR FOR
3.00 Authorise 106.7 Million Rio Tinto plc Shares for
Market Purchase MGMT YES FOR FOR
4.00 Approve the Mining Companies Comparative Plan 2004
and the Rio Tinto Share Option Plan 2004 MGMT YES FOR FOR
5.00 Elect Sir John Kerr as Director MGMT YES AGNST AGNST
6.00 Re-elect Leigh Clifford as Director MGMT YES AGNST AGNST
7.00 Re-elect Guy Elliott as Director MGMT YES AGNST AGNST
8.00 Re-elect Sir Richard Sykes as Director MGMT YES AGNST AGNST
9.00 Re-elect Sir Richard Giordano as Director MGMT YES AGNST AGNST
10.00 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Board to Fix Their Remuneration MGMT YES FOR FOR
11.00 Approve Remuneration Report MGMT YES FOR FOR
12.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR
Sappi Ltd. 803069202 3/1/04 Annual
1.00 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING: MR J C A LE MGMT YES AGNST AGNST
2.00 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING: MR H C J MA MGMT YES AGNST AGNST
3.00 RE-ELECTION OF RETIRING DIRECTOR: MR M R HAYMON MGMT YES AGNST AGNST
4.00 RE-ELECTION OF RETIRING DIRECTOR: MR E VAN AS MGMT YES AGNST AGNST
5.00 RE-ELECTION OF RETIRING DIRECTOR: MR D G WILSON MGMT YES AGNST AGNST
6.00 SPECIAL RESOLUTION NUMBER 1 - A GENERAL APPROVAL
FOR THE COMPANY AND ITS SUBSIDIARIES TO ACQUIRE
SAP MGMT YES FOR FOR
7.00 ORDINARY RESOLUTION NUMBER 1 - SPECIFIC APPROVAL
TO SELL TREASURY SHARES TO THE SAPPI SHARE
INCENTIV MGMT YES FOR FOR
8.00 ORDINARY RESOLUTION NUMBER 2 - PLACING ALL THE
UNISSUED ORDINARY SHARES IN THE AUTHORISED SHARE
CAPI MGMT YES FOR FOR
9.00 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY FOR
DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH
THINGS MGMT YES FOR FOR
Schlumberger Ltd. SLB 806857108 4/14/04 Annual
1.10 Elect Director J. Deutch MGMT YES AGNST AGNST
Elect Director L.G. Stuntz
1.20 Elect Director J.S. Gorelick MGMT YES AGNST AGNST
1.30 Elect Director A. Gould MGMT YES AGNST AGNST
1.40 Elect Director T. Isaac MGMT YES AGNST AGNST
1.50 Elect Director A. Lajous MGMT YES AGNST AGNST
1.60 Elect Director A. Levy-Lang MGMT YES AGNST AGNST
1.70 Elect Director D. Primat MGMT YES AGNST AGNST
1.80 Elect Director T. Sandvold MGMT YES AGNST AGNST
1.90 Elect Director N. Seydoux MGMT YES AGNST AGNST
2.00 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS MGMT YES FOR FOR
3.00 APPROVAL OF ADOPTION OF THE 2004 STOCK AND
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS MGMT YES FOR FOR
4.00 APPROVAL OF AUDITORS MGMT YES FOR FOR
Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual
1.10 Elect Director James R. Boris MGMT YES FOR FOR
1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR
1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR
1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR
1.50 Elect Director James J. O'Connor MGMT YES FOR FOR
1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR
1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST
1.80 Elect Director William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
STATOIL ASA 5/5/04 Annual
1.00 Open Meeting MGMT NO
2.00 Prepare List of Shareholders MGMT NO
3.00 Elect Chairman of Meeting MGMT NO
4.00 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting MGMT NO
5.00 Approve Notice of Meeting and Agenda MGMT NO
6.00 Approve Financial Statements, Allocation of Income
and Dividends of NOK 2.95 Per Share MGMT NO
7.00 Approve Remuneration of Auditors MGMT NO
8.00 Approve Remuneration of Members of Corporate
Assembly MGMT NO
9.00 Approve Remuneration of Members of Election
Committee MGMT NO
10.00 Elect Members and Deputy Members of Corporate
Assembly MGMT NO
11.00 Elect Members of Election Committee MGMT NO
12.00 Authorize Repurchase of Issued Shares Up to NOK 10
Million Nominal Value for Employee Share Investme MGMT NO
The Dow Chemical Company DOW 260543103 5/13/04 Annual
1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR
1.20 Elect Director John C. Danforth MGMT YES FOR FOR
1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR
1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR
1.50 Elect Director James M. Ringler MGMT YES FOR FOR
1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors MGMT YES FOR FOR
4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR
Total S.A. (Formerly Total Fina Elf S.A ) 89151E109 5/14/04 Annual
1.00 APPROVAL OF CERTAIN REPORTS AND OF THE PARENT
COMPANY S FINANCIAL STATEMENTS MGMT YES FOR FOR
2.00 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR
3.00 ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND MGMT YES FOR FOR
4.00 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE MGMT YES FOR FOR
5.00 AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES MGMT YES FOR FOR
6.00 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE
DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE MGMT YES FOR FOR
7.10 Elect Director Mr. Thierry Desmarest MGMT YES AGNST AGNST
7.20 Elect Director Mr. Thierry De Rudder MGMT YES AGNST AGNST
7.30 Elect Director Mr. Serge Tchuruk MGMT YES AGNST AGNST
8.00 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION
OF ARTIC MGMT YES AGNST AGNST
9.00 APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION MGMT YES AGNST FOR
10.00 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION
OF ARTIC MGMT YES AGNST FOR
11.00 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION
OF ARTICL MGMT YES AGNST FOR
12.00 Ratify Auditors MGMT YES FOR FOR
13.00 RENEWAL OF STATUTORY AUDITORS MGMT YES FOR FOR
14.00 Ratify Auditors MGMT YES FOR FOR
15.00 Ratify Auditors MGMT YES FOR FOR
16.00 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS
COMPENSATION MGMT YES FOR FOR
17.00 AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR
PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA MGMT YES FOR FOR
18.00 AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER
EQUITY SECURITIES MGMT YES FOR FOR
19.00 AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, MGMT YES FOR FOR
20.00 CAPITAL INCREASE RESERVED FOR EMPLOYEES MGMT YES AGNST AGNST
Valero Energy Corp. VLO 91913Y100 4/29/04 Annual
1.10 Elect Director E. Glenn Biggs MGMT YES FOR FOR
1.20 Elect Director Ruben M. Escobedo MGMT YES FOR FOR
1.30 Elect Director Bob Marbut MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR
Vulcan Materials Co. VMC 929160109 5/14/04 Annual
1.10 Elect Director Orin R. Smith MGMT YES FOR FOR
1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR
1.30 Elect Director Donald B. Rice MGMT YES FOR FOR
1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR
2.00 Approve Non-Employee Director Restricted Stock
Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
WEATHERFORD INTL LTD WFT 5/25/04 Annual
1.10 Elect Director Philip Burguieres MGMT YES FOR FOR
1.20 Elect Director Nicholas F. Brady MGMT YES FOR FOR
1.30 Elect Director David J. Butters MGMT YES FOR FOR
1.40 Elect Director Bernard J. Duroc-Danner MGMT YES FOR FOR
1.50 Elect Director Sheldon B. Lubar MGMT YES FOR FOR
1.60 Elect Director William E. Macaulay MGMT YES FOR FOR
1.70 Elect Director Robert B. Millard MGMT YES FOR FOR
1.80 Elect Director Robert K. Moses, Jr. MGMT YES FOR FOR
1.90 Elect Director Robert A. Rayne MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
WESTERN OIL SANDS INC WTO 5/12/04 Annual
1.00 Elect G. F. Andrews, T. Cedraschi, G. A. Cumming,
W. W. Grist, J. W. Lill, B. F. MacNeill, O. Husho MGMT YES FOR FOR
2.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR
YUKOS OIL 11/28/03 Special
1.10 Elect R M Friman as Director MGMT YES FOR FOR
Elect F K Bukle as Director
1.11 Elect E M Shvidler as Director MGMT YES FOR FOR
1.20 Elect Y A Golubev as Director MGMT YES FOR FOR
1.30 Elect D L Davidivich as Director MGMT YES FOR FOR
1.40 Elect A E Kontorovich as Director MGMT YES FOR FOR
1.50 Elect S G Kukes as Director MGMT YES FOR FOR
1.60 Elect S Keri as Director MGMT YES FOR FOR
1.70 Elect B Loze as Director MGMT YES FOR FOR
1.80 Elect M Sublen as Director MGMT YES FOR FOR
1.90 Elect E A Tenebaum as Director MGMT YES FOR FOR
2.00 Adopt New Charter MGMT YES AGNST AGNST
3.00 Approve Dividends for First Nine Months of 2003 MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
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.
Putnam Global Natural Resources Fund
- -------------------------------------------------------------------------
(Registrant)
By: /s/ Charles E. Porter*, Executive Vice President,
Associate Treasurer and Principal Executive Officer
-------------------------------------------------------------------
(Signature & Title)
Date: August 23, 2004
-------------------------------------------------------------------
* By Jonathan S. Horwitz,
pursuant to a Power-of-Attorney