DEFA14A 1 d316792ddefa14a.htm WESTERN ASSET DIVERSIFIED INCOME FUND Western Asset Diversified Income Fund

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

WESTERN ASSET DIVERSIFIED INCOME FUND

(Name of Registrant as Specified in Its Charter)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
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LOGO

URGENT – ACTION REQUESTED

Re: Your investment with Western Asset Diversified Income Fund

Dear Shareholder:

According to our records, you have not voted on important proposals at this year’s Annual Meeting.

Unless a sufficient number of shareholders vote by April 8, 2022, at 10:30 am, the date for the Annual Meeting of Western Asset Diversified Income Fund, the fund will not be able to implement the proposals without adjourning the shareholder meeting to a later date, and possibly incurring additional proxy solicitation costs.

It’s extremely important that you participate in the management of your investment by voting.

THE FUND’S BOARD AND MANAGEMENT RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSALS

YOUR VOTE IS CRITICAL. PLEASE VOTE NOW BEFORE TIME RUNS OUT.

Please vote using one of the following options:

 

  1)

VOTE ONLINE

Log on to the website shown on your proxy card. Please have your proxy card in hand to access your control number (located in the box) and follow the on-screen instructions.

 

  2)

VOTE BY TOUCH-TONE TELEPHONE

Call the toll free number listed on your proxy card. Please have your proxy card in hand to access your control number (located in the box) and follow the recorded instructions.

 

  3)

VOTE BY MAIL

Complete, sign and date the proxy card and then return it in the enclosed postage paid envelope.

The Proxy Statement we sent you contains important information regarding the proposal that you are being asked to consider. A copy of the Proxy Statement may be viewed or downloaded at the website listed on your proxy card. Please read the materials carefully. If you have any questions regarding the proposal, or need assistance with voting, you may call Computershare Fund Services, the funds’ proxy solicitor, toll free at 1-866-963-5745.

Thank you for your prompt attention to this matter.

WDI - 32541/P65687