058 Putnam Investment Grade Municipal Trust attachment
5/31/08

Shareholder meeting results
(unaudited)

December 12, 2007 special meeting

A special meeting of shareholders of the fund was held on
December 12, 2007. The special meeting to approve the following
proposals had previously been convened, and adjourned on October
15th, 2007 and November 16th, 2007, to allow for additional
solicitation of shareholder proxies.

A proposal to approve a Plan of Entity Conversion providing for
the conversion of your fund from a Massachusetts business trust
to a Massachusetts limited liability company (the Conversion)
was approved as follows:

Common shares

Votes for 		Votes against 		Abstentions
11,312,273 		705,287 		400,294

Preferred shares

Votes for 		Votes against 		Abstentions
995 			85 			22


A proposal to approve an Agreement and Plan of Merger providing
that, following the Conversion, your fund will merge with and
into Putnam Municipal Opportunities Trust pursuant to the
Massachusetts Limited Liability Company Act was approved as
follows:

Common shares

Votes for 		Votes against 		Abstentions
11,378,104 		667,677 		372,073

Preferred shares

Votes for 		Votes against 		Abstentions
985 			95 			22


All tabulations are rounded to the nearest whole number