EX-99 2 shrmtg77c185.txt Putnam New York Investment Grade Municipal Trust May 15, 2007 meeting A proposal to approve a new management contract between the fund and Putnam Investment Management, LLC was approved as follows: Votes for Votes against Abstentions 1,657,686 121,980 60,501 All tabulations are rounded to the nearest whole number. June 22, 2007 meeting Approval of a plan of Entity Conversion providing for the conversion of Putnam New York Investment Grade Municipal Trust (the NY Closed-End Fund) from a Massachusetts trust to a Massachusetts business corporation (the Conversion): Votes for Votes against Abstentions 1,735,666 120,099 42,039 Approval of an Agreement and Plan of Merger providing that, following the Conversion, the NY Closed-End Fund will merge with and into Putnam New York Tax Exempt Income Fund. Votes for Votes against Abstentions 1,749,255 115,434 33,115 All tabulations are rounded to the nearest whole number.