United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23739
PGIM Private Real Estate Fund, Inc.
(Exact name of registrant as specified in charter)
655 Broad Street
6th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Patrick McGuinness, Esquire
655 Broad Street
6th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: December 31
Date of reporting period: 7/1/2022 through 6/30/2023
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-23739
Registrant Name: PGIM Private Real Estate Fund, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
PGIM Private Real Estate Fund, Inc.- Subadviser: PGIM Real Estate, a business unit of PGIM 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.
PGIM Private Real Estate Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Patrick McGuinness
Attorney-in-Fact
Date: August 23, 2023
POWER OF ATTORNEY
for PGIM Private Real Estate Fund, Inc. (the “Fund”)
The undersigned directors and/or officers of the Fund hereby authorize Andrew French, Claudia DiGiacomo, Melissa Gonzalez, Patrick McGuinness and Debra Rubano, or any of them, as true and lawful attorneys-in-fact and agents, with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned directors and/or officers (and not in such director’s or officer’s personal individual capacity for personal financial or estate planning):
This Power of Attorney may be executed in multiple counterparts via facsimile, email or other means, each of which shall be deemed an original, but which taken together shall constitute one instrument.
This Power of Attorney shall be valid from the date hereof until revoked by the undersigned.
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IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 31st day of March, 2023.
Signature | Title |
s/Scott Benjamin | Director and Vice President |
s/Christian J. Kelly | Principal Financial Officer |
s/Mack McNair | Director |
s/Stuart S. Parker | President and Principal Executive Officer |
s/Russ Shupak | Treasurer and Principal Accounting Officer |
s/Mary Lee Schneider | Director |
s/Thomas M. Turpin | Director |
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