VOTE BY PHONE CONFIRMATION LETTER
(WRITTEN)
VOTE CONFIRMATION
(Shareholder name & address of record)
PUTNAM DIVERSIFIED INCOME TRUST
Meeting of Shareholders July 31, 1996
Account:
Shares:
Votes Received: (list proposal as on proxy card)
(FOR) (AGAINST) (ABSTAIN)
Dear Shareholder:
In connection with the above-referenced Meeting of Shareholders, this
notice will confirm that your shares have been voted as indicated in
accordance with your telephone instructions. If any of the information
is incorrect, please call 1-800-735-3428 immediately, and in any event no
later than 5:00 P.M. Eastern Daylight Time, on July 30, 1996.
Thank you for your cooperation.
Very truly yours,
(Solicitation Agent)
