PGIM Private Real Estate Fund N-PX Annual report of proxy voting record

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
6^th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code) 

Patrick McGuinness, Esquire655 Broad Street6^th FloorNewark, 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):  

(i) the Registration Statement on Form N-2 of the Fund and any amendment thereto, including any pre-effective or post-effective amendments and any subsequent registration statement of the Fund pursuant to Rule 462(b) of the Securities Act of 1933, as amended (the “1933 Act”), and any and all supplements or other instruments in connection therewith, for or on behalf of the Fund, and to file the same under the 1933 Act and/or the Investment Company Act of 1940, as amended,or otherwise, with respect to the registration of the Fund or the registration or offering of the Fund’s common shares, preferred shares, debt securities, warrants, subscription rights and units, granting to such attorneys and agents and each of them, full power of substitution and revocation in the premises, and ratifying and confirming all that such attorneys and agents, or any of them, may do or cause to be done by virtue of these presents with all exhibits thereto, with the Securities and Exchange Commission; and  

(ii) any and all statements of beneficial ownership on Forms 3, 4, or 5, or Schedules 13D or 13G, in connection with the undersigned’s beneficial ownership of securities of the Fund, that may be required of the undersigned pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, and to file the same, and all other documents in connection therewith, with the Securities and Exchange Commission. 

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 31^st day of March, 2023.  

Signature	Title
s/Scott Benjamin     Scott Benjamin	Director and Vice President
s/Christian J. Kelly Christian J. Kelly	Principal Financial Officer
s/Mack McNair Mack McNair	Director
s/Stuart S. Parker Stuart S. Parker	President and Principal Executive Officer
s/Russ Shupak Russ Shupak	Treasurer and Principal Accounting Officer
s/Mary Lee Schneider Mary Lee Schneider	Director
s/Thomas M. Turpin Thomas M. Turpin	Director