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                        FORM N-PX





          ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY


                  Investment Company Act file number 811-22740

                   Duff & Phelps Diversified Income Fund Inc.
               (Exact name of registrant as specified in charter)



    Nathan I. Partain
Duff & Phelps Diversified               Lawrence R. Hamilton
Income Fund Inc.                         Mayer Brown LLP
  200 S Wacker Dr Ste 500                71 South Wacker Drive
 Chicago Illinois 60606                  Chicago, Illinois 60606


               (Address of principal executive offices)(Zip code)

                    200 S Wacker Dr, Chicago, Illinois 60606
                     (Name and address of agent for service)

Registrant's telephone number, including area code: 312-263-2610

Date of fiscal year end: October 31

Date of reporting period: August 23, 2012 to June 30, 2013

         Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.

         A registrant is required to disclose the information specified by Form
 N-PX, and the Commission will make this information public. A registrant is not
 required to respond to the collection of information contained in Form N-PX
 unless the Form displays a currently valid Office of Management and Budget
 ("OMB") control number. Please direct comments concerning the accuracy of the
 information collection burden estimate and any suggestions for reducing the
 burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
 NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
 information under the clearance requirements of 44 U.S.C. Section 3507.




******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-22740
Reporting Period: 08/23/2012 - 06/30/2013
Duff & Phelps Diversified Income Fund Inc.









================== Duff & Phelps Diversified Income Fund Inc. ==================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT




                                   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)        Duff & Phelps Diverified Income Fund Inc.



     By (Signature and Title)*  /s/ NATHAN I. PARTAIN


                        Nathan I. Partain
                        President and Chief Executive Officer

    Date                        August 26, 2013


  * Print the name and title of each signing officer under his or her signature.