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Stockholders voted to elect Carol L. Colman, Daniel P. Cronin and Paolo M. Cucchi as Class I Directors of the Fund to hold office until the annual meeting of stockholders in the year 2012 or thereafter until their respective successors are duly elected and qualified (Proposal 1).
A proposal submitted by a stockholder to open-end or liquidate the Fund (Proposal 2) was formally withdrawn by the stockholder on March 18. Management had recommended voting "Against" this proposal, a position which was supported by RiskMetrics Group ISS (ISS) and Glass, Lewis & Co., LLC (GLC), two independent proxy advisory firms.
Western Asset Inflation Management Fund Inc., a non-diversified closed-end management investment company traded on the New York Stock Exchange under the symbol "IMF," is advised by Legg Mason Partners Fund Advisor, LLC, a subsidiary of Legg Mason, Inc. and is sub-advised by Western Asset Management Company, an affiliate of the adviser.
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