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PUTNAM CONVERTIBLE OPPORTUNITIES AND INCOME TRUST
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THE TRUSTEES RECOMMEND A VOTE "FOR" FIXING THE NUMBER OF
TRUSTEES AND ELECTING ALL OF THE NOMINEES FOR CLASS A
TRUSTEES AND "FOR" THE OTHER PROPOSAL LISTED BELOW.
Proposal 1. Proposal for fixing the number of Trustees at fifteen and
electing the Class A Trustees.
The nominees for Trustees are:
The nominees for Trustees are: (01) J.A. Baxter, (02) H.H. Estin, (your voting
(03) P.L. Joskow, (04) L.J. Lasser, and (05) W.F. Pounds instructions
listed here)
Proposal 2. Proposal to ratify the selection of
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Proposal 1. Proposal for fixing the number of Trustees at fifteen and
electing the Class A Trustees.
The nominees for Trustees are:
The nominees for Trustees are: (01) J.A. Baxter, (02) H.H. Estin, (your voting
(03) P.L. Joskow, (04) L.J. Lasser, and (05) W.F. Pounds instructions
listed here)
Proposal 2. Proposal to ratify the selection of
PricewaterhouseCoopers LLP (your voting
as the independent auditors of your fund. instruction
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