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, 2011 to June 30, 2012
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.
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John F. Cogan, Jr., President
Date August 20, 2012
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======================== Diversified High Income Trust =========================
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: C01023206
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chadwick For For Management
1.2 Elect Director Paul Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul Houston For For Management
1.5 Elect Director John Lacey For For Management
1.6 Elect Director Gordon Lancaster For For Management
1.7 Elect Director Pierre McNeil For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BTA BANK JSC
Ticker: Security ID: 05574Y100
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Chairman of Meeting For For Management
A2 Elect Secretary of Meeting For For Management
A3 Approve Form of Voting at Meeting For For Management
A4 Approve Meeting Agenda For For Management
A5 Approve Meeting Holding Regulations For For Management
1 Approve Changes in Composition of For For Management
Tabulation Commission
2 Amend Regulations on Remuneration of For For Management
Directors
3 Elect Askar A. Karimullin as New None For Management
Director via Cumulative Voting
4 Approve Repurchase/Acceptance onto For For Management
Books of Recovery Units (NIN XS
0532995049) and Senior Notes (NIN
XS0532988770)
5 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: JAN 26, 2012 Meeting Type: Special
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Chairman of Meeting For For Management
A2 Elect Secretary of Meeting For For Management
A3 Approve Form of Voting at Meeting For For Management
A4 Approve Meeting Agenda For For Management
A5 Approve Meeting Holding Regulations For For Management
1 Approve Possibility to Hold Company For For Management
Restructuring and Related Arrangements
2 Impose General Moratorium on Third For For Management
Parties Procedural Acts
3 Approve Non-Payment Of Interests Due For For Management
in January 2012 to Holders of Senior,
OID, and Subordinate Notes; Impose
Moratorium on Such Payments
4 Amend Charter Re: Quorum and For For Management
Majorities for Board Meetings'
Decisions
5 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: APR 11, 2012 Meeting Type: Special
Record Date: MAR 21, 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
1.1 Elect Yerik Balapanov as Director None For Management
1.2 Elect Sergey Babayan as Director None For Management
1.3 Elect Jacek Brzezinski as Director None For Management
1.4 Elect Ilkka Seppo Salonen as Director None 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: JUN 21, 2012 Meeting Type: Special
Record Date: MAY 18, 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 Amend Regulations on Remuneration of For For Management
Directors
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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GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Carrico For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Patrick J. Fleming For For Management
4 Elect Director Robert M. Gervis For For Management
5 Elect Director Wayne C. Sales For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
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HORIZON LINES, INC.
Ticker: HRZL Security ID: 44044K101
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Warrants For For Management
4 Amend Certificate of Incorporation For For Management
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HORIZON LINES, INC.
Ticker: HRZL Security ID: 44044K309
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director David N. Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For Against Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan as Class II For For Management
Director to the Supervisory Board
1b Elect Stephen F. Cooper as Class II For For Management
Director to the Supervisory Board
1c Elect Robert G. Gwin as Class II For For Management
Director to the Supervisory Board
1d Elect Marvin O. Schlanger as Class II For For Management
Director to the Supervisory Board
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For Against Management
Board
8 Approve Dividends of USD 0.25 Per Share For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Amend Omnibus Stock Plan For For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
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NEXUS FLOATING PRODUCTION LTD.
Ticker: NEXUS Security ID: Y6265HAA0
Meeting Date: DEC 30, 2011 Meeting Type: Bondholder
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Approve the Agenda For For Management
3 Elect Two Bondholders to Sign the For For Management
Minutes together with the Chairperson
4 Approve Termination of the Loan For For Management
Ageements
5 Approve Agreements for Conditional For For Management
Payments in Exchange for the
Termination of the Loan Agreement
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NEXUS FLOATING PRODUCTION LTD.
Ticker: NEXUS Security ID: Y6265HAA0
Meeting Date: APR 11, 2012 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Notice of Meeting For For Management
2 Approval of the Agenda For For Management
3 Election of Two Bondholders to Sign For For Management
the Minutes Together with the
Chairperson
4 Proposal to Amend Loan Agreements For For Management
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AE3
Meeting Date: AUG 05, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Concent to Board's Proposals Regarding For For Management
Restructuring of Loans
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AD5
Meeting Date: AUG 05, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Concent to Board's Proposals Regarding For For Management
Restructuring of Loans
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AK9
Meeting Date: AUG 05, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Concent to Board's Proposals Regarding For For Management
Restructuring of Loans
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AD5
Meeting Date: NOV 10, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Approve Proposals and Specific For For Management
Resolutions
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AE3
Meeting Date: NOV 10, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Approve Proposals and Specific For For Management
Resolutions
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AK9
Meeting Date: NOV 10, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Approve Proposals and Specific For For Management
Resolutions
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4AL7
Meeting Date: NOV 10, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For For Management
2 Approve Agenda For For Management
3 Elect Minutes Keepers For For Management
4 Approve Proposals and Specific For For Management
Resolutions
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SEVAN MARINE ASA
Ticker: SEVAN Security ID: R776D4103
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report on Company's Status None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 200,000 for
Chairman, NOK 137,500 for Deputy
Chairman, and NOK 125,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Remuneration of Auditors; For For Management
Receive Report from the Board on
Remuneration of Auditors
9 Elect Siri Hatlen, Arne Smedal, Mari For For Management
Thjomoe, Lars Almas, and Peter Lytzen
as Directors; Elect Mimi Berdal,
Gunnar Reitan, and Lars Almas as
Members of Nominating Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11a Cancel Previous Capital Authorizations For Against Management
11b Approve Creation of NOK 969,026 Pool For Against Management
of Capital in Connection with Stock
Option Programs
12 Amend Articles Re: Signature Provisions For For Management
========== END NPX REPORT