Resource Real Estate Diversified Income Fund (CRREX)
Filed: 19 May 20, 3:04pm
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, 2019 – May 15, 2020
Item 1 – Proxy Voting Record.
RESOURCE REAL ESTATE DIVERSIFIED INCOME FUND
| Meeting Date | Company Name | CUSIP | Ticker | Who proposed the change | Proposal(s ) | Vote cast | Shares Voted | With or Against Management |
| 4/23/2020 | Ares Commercial Real Estate Corp | 04013V108 | ARCE | Issuer | 1. Election of Directors: William S. Benjamin Caroline E. Blakly Edmond N. Moriarty III 2. Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 3. To approve, on non-binding, advisory basis, the compensation of the Company's named executive officers as described in the 2020 Proxy statement. | 1.For All 2. For 3. For | 235,775 | 1. With 2. With 3. With |
| 4/29/2020 | STAG Industrial, Inc. | 85254J102 | STAG | Issuer | 1a. Election of Director: Benjamin S. Butcher 1b.Election of Director: Jit Kee Chin 1c. Election of Director: Virgis W. Colbert 1d. Election of Director: Michelle S. Dilley 1e.Election of Director: Jeffrey D. Furber 1f.Election of Director: Larry T. Guillemette 1g. Election of Director: Francis X. Jacoby III 1h.Election of Director: Christopher P. Marr 1I. ELection of Director Hans S. Weger 2. The ratification of the appointment of PricewaterhouseCoopers LLP as the indepent registered public accounting firm for the year ending December 31, 2020 3. The approval, by non-binding vote, of executive compensation | 1a. For 1b. For 1c. For 1d. For 1e. For 1f. For 1g. For 1h. For 1I. For 2. For 3. For | 173,160.00 | 1a. With 1b. With 1c. With 1d. With 1e. With 1f. With 1g. With 1h. With 1I. With 2. With 3. With |
| 4/29/2020 | Starwood Property Trust, Inc. | 85571B105 | STWD | Issuer | 1. Election of Directors Richard D. Bronson Jeffrey G. Dishner Camille J. Douglas Solomon J. Kumin Fred S. Ridley Barry S. Sternlicht Strauss Zelnick 2. Approval on an advisory basis of the Companys executive compensation 3. The ratification od Deloittee & Touche LLP as the Comany's independent registered public accounting firm for the calendar year ending December 31, 2020 | 1.For 2. For 3. For | 275,000.00 | 1. With 2. With 3. With |
| 5/7/2020 | InvenTrust Properties Corp. | 46124J102 | IARE | Issuer | 1a. Election of Director: Stuart Aitken 1b. Election of Director Amanda Black 1c. Election of Director: Thomas F. Glavin 1d. Election of Director Thomas P. McGuinness 1e. Election od Director: Scott A. Nelson 1f. Election of Director: Paula J. Saban 1g. Election of Director: Michael A. Stein 1h. Election of Director: Julian E. Whitehurst 2. Proposal to ratify the selection of KPMG LLP as our independent registeres public accounting firm for the year ending December 31, 2020 | 1b. Withhold 1c. Withhold 1d. Withhold 1e. Withhold 1f. Withhold 1g. Withhold 1h. Withhold 2. For | 446,837 | 1b. Against 1c. Against 1d. Against 1e. Against 1f. Against 1g. Against 1h. Against 2. With |
| 5/18/2020 | Ventas Inc. | 92276F100 | VTR | Issuer | 1. Approval, on an advisory basis, of our executive compensation. 2a. Election of Director: Melody C. Barnes 2b. Election of Director: Debra A. Cafaro 2c. Election of Director: Jay M. Gellert 2d. Election of Director: Richard I. Gilchrist 2e. Election od Director: Matthew J. Lustig 2f. Election of Director: Roxanne M. Martino 2g. Election of Director: Sean P. Nollan 2h. Election of Director: Walter C. Rakowich 2i. Election of Director: Robert D. Reed 2j. Election of Director: James D. Shelton 3. Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2020 | 1.For 2c. For 2b. For 2c. For 2d. For 2e. For 2f. For 2g. For 2h. For 2i. For 3. For | 45,000 | 1.With 2a. With 2b. With 2c. With 2d. With 2e. With 2f. With 2g. With 2h. With 2i. With 3. With |
| 9/24/2019 | Brookfield Property Partners L.P | G16249107 | BPY | Issuer | 1. The Ordinary Resolution Approving the Unit Option Plan | 1. Not Voted | 151,539 | 1. N/A |
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: | May 19, 2020 |