poaboardnov2023

0000914851-24-000086.txt : 20240624 0000914851-24-000086.hdr.sgml : 20240624 20240624171923 ACCESSION NUMBER: 0000914851-24-000086 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240621 FILED AS OF DATE: 20240624 DATE AS OF CHANGE: 20240624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CRONIN DANIEL P CENTRAL INDEX KEY: 0001240480 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23598 FILM NUMBER: 241065331 BUSINESS ADDRESS: STREET 1: PFIZER INC STREET 2: 235 EAST 42ND ST CITY: NEW YORK STATE: NY ZIP: 10017 MAIL ADDRESS: STREET 1: 235 EAST 42ND ST CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Western Asset Diversified Income Fund (WDI) CENTRAL INDEX KEY: 0001819559 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: FRANKLIN TEMPLETON C/O MITCHELL O'BRIEN STREET 2: 280 PARK AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 12128056026 MAIL ADDRESS: STREET 1: FRANKLIN TEMPLETON C/O MITCHELL O'BRIEN STREET 2: 280 PARK AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Western Asset Diversified Income Fund DATE OF NAME CHANGE: 20200729 4 1 wk-form4_1719263955.xml FORM 4 X0508 4 2024-06-21 0 0001819559 Western Asset Diversified Income Fund (WDI) WDI 0001240480 CRONIN DANIEL P 620 EIGHTH AVENUE 49TH FLOOR NEW YORK NY 10018 1 0 0 0 0 Common Stock 2024-06-21 5 P 0 E 1000 14.48 A 6364.83 D Includes shares acquired through the Fund's Dividend Reinvestment Plan. /s/ Mitchell O'Brien by Power of Attorney for Daniel P. Cronin 2024-06-24 EX-24.POA 2 poaboardnov2023.htm EX-24.POA poaboardnov2023

POWER OF ATTORNEY KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of Jane E. Trust, Christopher Berarducci, Thomas C. Mandia, Tara Gormel, Marc De Oliveira, Bryan Sutherland, Stephen Aspromonte, Mitchell O’Brien and Patrick DeLoia with full power to act without the other, as his or her agent and attorney-in-fact for the purpose of executing in his or her name, in his or her capacity as a trustee/director of any registered closed-end fund to which Legg Mason Partners Fund Advisor, LLC is an investment adviser, any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission. All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument. This Power of Attorney shall be valid from the date hereof until revoked by me. IN WITNESS WHEREOF, I have executed this instrument as of the 29th day of November, 2023. Jane E. Trust Trustee/Director, Chief Executive Officer and President Robert D. Agdern Trustee/Director Carol L. Colman Trustee/Director Daniel P. Cronin Trustee/Director Paolo M. Cucchi Trustee/Director Eileen A. Kamerick Trustee/Director Nisha Kumar Trustee/Director Power of Attorney - Section 16 Filings - Power of Attorney with regard to Execution of Forms 3, 4 and 5 1