npx811-22014.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
 
Investment Company Act file number 811-22014
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Pioneer Diversified High Income Trust
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(Exact name of registrant as specified in charter)
 
60 State Street Boston, MA  02109
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(Address of principal executive offices)
 
Terrence J. Cullen
60 State Street
Boston, MA  02109
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(Name and address of agent for service)
 
Registrant's telephone number, including area code:  (617) 742-7825
 
Date of fiscal year end:  March 31
 
Date of reporting period:  July 1, 2012 to June 30, 2013
 
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.
 
(Registrant)  Pioneer Diversified High Income Trust
 
By (Signature and Title) /s/ John F. Cogan, Jr.
                         -------------------------
                         John F. Cogan, Jr., President
 
Date  August 20, 2013
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======================== Diversified High Income Trust =========================


BTA BANK JSC                                                                   

Ticker:                      Security ID:  05574Y100                           
Meeting Date: JUL 24, 2012   Meeting Type: Special                             
Record Date:  JUN 26, 2012                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
A1    Elect Chairman of Meeting               For       For          Management
A2    Elect Secretary of Meeting              For       For          Management
A3    Approve Meeting Holding Regulations     For       For          Management
A4    Approve Form of Voting at Meeting       For       For          Management
A5    Approve Meeting Agenda                  For       For          Management
1     Ratify Auditor for Fiscal 2012          For       For          Management
2     I Hereby Certify that I am not a Legal  For       For          Management
      Entity or having Shareholder                                             
      Participant, or an Individual which                                      
      Participates in Legal Entities                                           
      incorporated in any OffShore Zones Set                                   
      by the Authorized Body of the Republic                                   
      of Kazakhstan                                                            


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BTA BANK JSC                                                                   

Ticker:                      Security ID:  05574Y100                           
Meeting Date: DEC 03, 2012   Meeting Type: Special                             
Record Date:  NOV 19, 2012                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
A1    Elect Chairman of Meeting               For       For          Management
A2    Elect Secretary of Meeting              For       For          Management
A3    Approve Meeting Holding Regulations     For       For          Management
A4    Approve Form of Voting at Meeting       For       For          Management
A5    Approve Meeting Agenda                  For       For          Management
1     Approve Restructuring Plan              For       For          Management
2     I Hereby Certify that I am not a Legal  For       For          Management
      Entity or having Shareholder                                             
      Participant, or an Individual which                                      
      Participates in Legal Entities                                           
      incorporated in any OffShore Zones Set                                   
      by the Authorized Body of the Republic                                   
      of Kazakhstan                                                            


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BTA BANK JSC                                                                   

Ticker:                      Security ID:  05574Y100                           
Meeting Date: FEB 14, 2013   Meeting Type: Special                             
Record Date:  FEB 01, 2013                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
A1    Elect Chairman of Meeting               For       For          Management
A2    Elect Secretary of Meeting              For       For          Management
A3    Approve Meeting Holding Regulations     For       For          Management
A4    Approve Form of Voting at Meeting       For       For          Management
A5    Approve Meeting Agenda                  For       For          Management
1     Approve New Edition of Charter          For       Against      Management
2     Amend Company's Corporate Governance    For       Against      Management
      Code                                                                     
3     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors                                                       
4     Amend Regulations on Remuneration of    For       For          Management
      Directors                                                                
5     Ratify Ernst & Young as Auditor         For       For          Management
6     Approve Consolidated Financial          For       For          Management
      Statements for Fiscal 2011                                               
7     Approve Allocation of Income and        For       For          Management
      Omission of Dividends for Fiscal 2011                                    
8     Fix Number of Directors at Six          For       For          Management
9.1   Elect Elena Bakhmutova as Director      For       For          Management
9.2   Elect Mira Koshkimbayeva as Director    For       For          Management
9.3   Elect Raikhan Imambayeva as Director    For       For          Management
9.4   Elect Yury Voicehovsky as Independent   For       For          Management
      Director                                                                 
9.5   Elect Konstantin Koricshenko as         For       For          Management
      Independent Director                                                     
9.6   Approve Early Termination of Powers of  For       For          Management
      Murat Baisynov as Director                                               
9.7   Approve Early Termination of Powers of  For       For          Management
      Bulat Babenov as Director                                                
9.8   Approve Early Termination of Powers of  For       For          Management
      Jyrki Talvitie as Director                                               
10    Amend Rules of Redemption of Placed     For       Against      Management
      Shares                                                                   
11    Approve Results of Shareholders         For       For          Management
      Appeals on Actions of Company and Its                                    
      Officials                                                                
12    Approve Information on Remuneration of  For       Against      Management
      Management Board and Board of                                            
      Directors in Fiscal 2011                                                 
13    I Hereby Certify that I am not a Legal  For       For          Management
      Entity or having Shareholder                                             
      Participant, or an Individual which                                      
      Participates in Legal Entities                                           
      incorporated in any OffShore Zones Set                                   
      by the Authorized Body of the Republic                                   
      of Kazakhstan                                                            


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BTA BANK JSC                                                                   

Ticker:                      Security ID:  05574Y100                           
Meeting Date: MAY 06, 2013   Meeting Type: Annual                              
Record Date:  APR 17, 2013                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
A1    Elect Chairman of Meeting               For       For          Management
A2    Elect Secretary of Meeting              For       For          Management
A3    Approve Meeting Holding Regulations     For       For          Management
A4    Approve Form of Voting at Meeting       For       For          Management
A5    Approve Meeting Agenda                  For       For          Management
1     Approve Annual Financial Statements     For       For          Management
      for 2012                                                                 
2     Approve Allocation of Income and        For       For          Management
      Dividends                                                                
3     Ratify Auditor                          For       For          Management
4     Approve Results of Shareholders         For       For          Management
      Appeals on Actions of Company and Its                                    
      Officials                                                                
5     Approve Information on Remuneration of  For       Against      Management
      Management Board and Board of Directors                                  
6     I Hereby Certify that I am not a Legal  For       For          Management
      Entity or having Shareholder                                             
      Participant, or an Individual which                                      
      Participates in Legal Entities                                           
      incorporated in any OffShore Zones Set                                   
      by the Authorized Body of the Republic                                   
      of Kazakhstan                                                            


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HORIZON LINES, INC.                                                            

Ticker:       HRZL           Security ID:  44044K309                           
Meeting Date: JUN 06, 2013   Meeting Type: Annual                              
Record Date:  APR 08, 2013                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
1.1   Elect Director Martin Tuchman           For       For          Management
1.2   Elect Director Samuel A. Woodward       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         


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NEXUS FLOATING PRODUCTION LTD.                                                 

Ticker:       NEXUS          Security ID:  Y6265HAA0                           
Meeting Date: AUG 29, 2012   Meeting Type: Bondholder                          
Record Date:  AUG 17, 2012                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
1     Approve the Summons                     For       For          Management
2     Approve the Agenda                      For       For          Management
3     Elect Two Bondholders to Sign Minutes   For       For          Management
      Together with Chairperson                                                
4     Authorize Trustee to Terminate Bond     For       For          Management
      Loan Agreements for Residual Loan                                        
      Number One and Residual Loan Number                                      
      Two, Release Claims of Residual Loans                                    
      under Bond Loan Agreements, and Pay                                      
      Cash Consideration to Bondholders                                        


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ROWAN COMPANIES PLC                                                            

Ticker:       RDC            Security ID:  G7665A101                           
Meeting Date: APR 26, 2013   Meeting Type: Annual                              
Record Date:  MAR 04, 2013                                                     

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   
1     Elect William T. Fox, III  as Director  For       For          Management
2     Elect Sir Graham Hearne as Director     For       For          Management
3     Elect  H. E. Lentz as Director          For       For          Management
4     Ratify Deloitte & Touche LLP as our U.  For       For          Management
      S. Auditors                                                              
5     Reappoint Deloitte & Touche U.K LLP as  For       For          Management
      our U.K. Auditors                                                        
6     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors                                                 
7     Approve Omnibus Stock Plan              For       For          Management
8     Approve Remuneration Report             For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                         

========== END NPX REPORT