Resource Real Estate Diversified Income Fund (CRREX)
Filed: 27 Aug 18, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22749
RESOURCE REAL ESTATE DIVERSIFIED INCOME FUND
(Exact name of registrant as specified in charter)
717 Fifth Avenue, 14th Floor,
New York, NY 10022
(Address of principal executive offices) (Zip code)
212-506-3899
(Registrant’s telephone number, including area code)
The Corporation Trust Company
Corporation Trust Center, 1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 - June 30, 2018
Item 1 – Proxy Voting Record.
RESOURCE REAL ESTATE DIVERSIFIED INCOME FUND
| Meeting Date | Company Name | CUSIP | Ticker | Proposed By | Proposal(s) | Vote cast | Shares Voted | With or Against Management |
| 1/17/2018 | Northstar Real Estate Income II, Inc. | N/A | N/A | Issuer | 1. Proposal to approve the merger 2. Approve an amendment to NorthStar II's Charter to delete certain provisions regarding roll-up transactions 3. Proposal to adjourn the NorthStar II special meeting | 1. For 2. For 3. For | 37,429.43 | 1. With 2. With 3. With |
| 4/27/2018 | Park Hotels & Resorts Inc. | 700517105 | PK | Issuer | 1. Election of Directors 2. Approval of the compensation of the named executive officers 3. Proposal to ratify the appointment of the independent accounting firm | 1. For 2. For 3. For | 79,554 | 1. With 2. With 3. With |
| 4/30/2018 | STAG Industrial, Inc. | 85254J102 | STAG | Issuer | 1. Election of Directors 2. To ratify the appointment of the independent public accounting firm 3. The approval of an amendment to the charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws 4. The approval of the amended STAG Equity Incentive Plan 5. The approval of the executive compensation 6. The recommendation, by non-binding vote, of the frequency of executive compensation votes | Not Voted | 162,260 | N/A |
| 5/2/2018 | Prologis, Inc. | 74340W103 | PLD | Issuer | 1. Election of Directors 2. Approval of the executive compensation for 2017 3. To ratify the appointment of the independent public accounting Firm | Not Voted | 50,000 | N/A |
| 5/3/2018 | City Office REIT, Inc. | 178587101 | CIO | Issuer | 1. Election of Directors for one-year term 2. Proposal to ratify the public accounting firm | Not Voted | 347,834 | N/A |
| 5/15/2018 | Granite Point Mortgage Trust Inc. | 38741L107 | GPMT | Issuer | 1. Election of Directors 2. Advisory vote on the compensation of the executive officers 3. Advisory vote relating to the frequency of future advisory votes on executive compensation 4. Proposal to ratify the independent public accounting firm | Not Voted | 256,000 | N/A |
| 5/16/2018 | MedEquities RLTY TR INC | 58409L108 | MRT | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm | Not Voted | 215,000 | N/A |
| 5/17/2018 | Whitestone REIT | 966084204 | WSR | Issuer | 1.Election of Trustees 2. Approval of the compensation of the named executive officers 3. Proposal to ratify the appointment of the independent registered public accounting firm 4. Declassification of the Board of Trustees | 1. For 2. Against 3. For 4. For | 436,257 | 1. With 2. With 3. With 4. With |
| 5/17/2018 | Condor Hospitality Trust, Inc. | 20676Y403 | CDOR | Issuer | 1. Election of Directors 2. Amend the 2016 Stock Plan 3. Proposal to approve the independent public accounting firm | 1. For 2. For 3. For | 301,905 | 1.With 2. With 3. With |
| 5/17/2018 | Independence Realty Trust, Inc. | 45378A106 | IRT | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm | Not Voted | 571,423 | N/A |
| 5/17/2018 | Unity Group, Inc. | N/A | N/A | Issuer | 1. Election of Directors 2. Approval of the compensation of the Company's executive officers 3. To approve the Stock Purchase Plan 4. To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws 5. To ratify the appointment of the independent public accounting firm | Not Voted | 290,400 | N/A |
| 5/22/2018 | Great Ajax Corp. | 38983D300 | AJX | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm | Not Voted | 128,389 | N/A |
| 5/23/2018 | Innovative Industrial Properties, Inc. | 45781V200 | IIPR | Issuer | 1. Election of Directors 2. Ratification of the appointment of the independent public accounting firm | 1. For 2. For | 130,209 | 1. With 2. With |
| 5/23/2018 | National Storage Affiliates Trust | 637870106 | NSA | Issuer | 1. Election of Trustees 2. Proposal to ratify the appointment of the independent public accounting firm | Not Voted | 125,150 | N/A |
| 5/23/2018 | Boston Properties, Inc. | 101121101 | BXP | Issuer | 1. Election of Directors 2. To approve, by non-binding, the advisory resolution, the Company's named executive officer compensation 3. Proposal to ratify the independent public accounting firm | Not Voted | 25,000 | N/A |
| 5/23/2018 | TPG RE Finance Trust Inc. | 87266M107 | TRTX | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm 3. Advisory vote on executive compensation 4. Recommended, on non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation on the Company's named executive officers | Not Voted | 16,206 | N/A |
| 5/24/2018 | New Residential Investment Corp. | 64828T201 | NRZ | Issuer | 1. Election of Directors 2. Proposal to ratify the appointmnet of the public accounting firm | Not Voted | 378,700 | N/A |
| 5/24/2018 | Medical Properties Trust, Inc. | 58463J304 | MPW | Issuer | 1. Election of Directors 2. To ratify the appointment of the independent public accounting firm 3. Advisory approval of the Company's executive compensation | Not Voted | 133,111 | N/A |
| 5/30/2018 | Global Medical REIT Inc. | 37957W203 | GMRE | Issuer | 1. Election of Directors 2. Approval of the compensation of the named executive officers 3. Advisory vote on the frequency of the advisory vote on the compensation for the executive officers 4. Proposal to ratify the appointment of the independent registered public accounting firm | 1. For all 2. For 3. 1 year 4. For | 435,396 | 1. With 2. With 3. With 4. With |
| 6/1/2018 | EPR Properties | 26884U109 | EPR | Issuer | 1. Election of Directors 2. To approve, by non-binding advisory basis, the compensation of the Company's named ecxecutive officers as disclosed in these proxy materials 3. To approve an amendment to the Company's Declaration of Trust to declassify the Board of Trustees 4. To ratify the appointment of the independent public accounting firm | Not Voted | 53,084 | N/A |
| 6/7/2018 | Apollo Commercial Real Estate Finance | 03762U105 | ARI | Issuer | 1. Election of Directors 2. Proposal to ratify the appointment of the independent accounting firm 3. Approval of the compensation for the executive officers | Not Voted | 200,000 | N/A |
| 6/8/2018 | Omega Healthcare Investors, Inc. | 681936100 | OHI | Issuer | 1. Election of Directors 2. Ratification of independent auditors 3. Approval of executive compensation 4. Appoval of the 2018 Stock Incentive Plan | 1.For 2. For 3. For 4. For | 138,420 | 1. With 2. With 3. With 4. With |
| 6/14/2018 | W.P. Carey, Inc. | B826YT8 | WPC | Issuer | 1.Election of Directors 2. To approve the advisory resolution on executive compensation 3. Proposal to ratify the appointment of the independent accounting firm | Not Voted | 25,197 | N/A |
| 6/20/2018 | Cole Credit Property Trust IV, Inc. | 19326U100 | CCPT | Issuer | 1. Election of Directors 2. Proposal to ratify the Audit Committee's selection of the public accounting firm | 1. Against 2. Against | 3,505.58 | 1. Against 2. Against |
| 6/20/2018 | Cole Real Estate Income Strategy, Inc. | N/A | N/A | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm | 1. Abstain 2. Abstain | - | 1. With 2. With |
| 6/20/2018 | Northstar Healthcare Income, Inc. | 66705T105 | NHHS | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm | 1. Withhold All 2. Against | 182,139.73 | 1. Against 2. Against |
| 6/20/2018 | Blackstone Mortgage Trust | 09257W100 | BXMT | Issuer | 1. Election of Directors 2. Proposal to ratify the appointment of the independent accounting firm 3. Advisory vote on executive compensation 4. Approve the Blackstone Mortgage Trust, Inc. 2018 Manager Incentive Plan 5. Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Incentive Plan | 1. For 2. For 3. For 4. For 5. For | 189,746 | 1. With 2. With 3. With 4. With 5. With |
| 6/27/2018 | Spirit Realty Capital, Inc. | 84860W102 | SRC | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm for the fiscal year ending December 31, 2018 3. A non-binding, advisory resolution to approve the compensation of the named executive officer as described in the Proxy Statement. | 1. For All 2. For 3. For | 500,000 | 1. With 2. With 3. With |
| 6/29/2018 | Plymouth Industrial REIT, Inc. | 729640102 | PLYM | Issuer | 1. Election of Directors 2. Proposal to ratify the public accounting firm 3. Approval of compensation paid to the executive officers 4. Advisory vote on the frequency of future advisory votes on executive compensation | 1. For all 2. For 3. For 4. 3 years | 201,250 | 1. With 2. With 3. With 4. With |
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.
RESOURCE REAL ESTATE DIVERSIFIED INCOME FUND
| By: | /s/ Lawrence S. Block | |
| Lawrence S. Block | ||
| Chief Compliance Officer | ||
| Date: | August 27, 2018 |