UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-23598
Western Asset Diversified Income Fund
(Exact name of registrant as specified in charter)
620 EIGHTH AVENUE, 47TH FLOOR, NEW YORK, NEW YORK 10018
(Address of principal executive offices) (Zip code)
Thomas C. Mandia, Esq.
100 First Stamford Place
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-888-777-0102
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021–June 30, 2022
Item 1. Proxy Voting Record
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ICA File Number: 811-23598
Reporting Period: 07/01/2021 - 06/30/2022
Western Asset Diversified Income Fund
==================== Western Asset Diversified Income Fund =====================
CRESTWOOD EQUITY PARTNERS LP
Ticker: CEQPPR Security ID: 226344307
Meeting Date: MAY 12, 2022 Meeting Type: ANNUAL
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director to serve FOR FOR Management
until the 2025 annual meeting: Warren
H. Gfeller
1.2 Election of Class I Director to serve FOR FOR Management
until the 2025 annual meeting: Janeen
S. Judah
1.3 Election of Class I Director to serve FOR FOR Management
until the 2025 annual meeting: John J.
Sherman
2. To approve, on a non-binding advisory FOR FOR Management
basis, our named executive officer
compensation.
3. To approve, on a non-binding advisory 1 YEAR 1 YEAR Management
basis, the frequency of future
advisory votes on our named executive
officer compensation.
4. To ratify the appointment of Ernst & FOR FOR Management
Young LLP as independent registered
public accounting firm for the
Partnership for the fiscal year ending
December 31, 2022.
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PROSPECT CAPITAL CORPORATION
Ticker: PSECPR Security ID: 74348T565
Meeting Date: DEC 03, 2021 Meeting Type: ANNUAL
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director of the FOR FOR Management
Company to serve until the Annual
Meeting of Stockholders in 2024: M.
Grier Eliasek
1.2 Election of Class II Director of the FOR FOR Management
Company to serve until the Annual
Meeting of Stockholders in 2024:
Andrew C. Cooper
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PROSPECT CAPITAL CORPORATION
Ticker: PSECPR Security ID: 74348T565
Meeting Date: JUN 10, 2022 Meeting Type: ANNUAL
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. To renew the Company's authorization, FOR FOR Management
with approval of its Board of
Directors, to sell shares of its
common stock (during the next 12
months) at a price or prices below the
Company's then current net asset value
per share in one or more offerings
subject
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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.
| Western Asset Diversified Income Fund |
| By: | /s/ Jane Trust Jane Trust Chairman, President and Chief Executive Officer | |
| Date: | August 19, 2022 | |