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 811-22908
Blackstone Real Estate Income Master Fund
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, New York 10154
(Address of principal executive offices) (Zip code)
Judy Turchin, Esq.
c/o Blackstone Real Estate Income Advisors L.L.C.
345 Park Avenue
New York, NY 10154
(Name and address of agent for service)
WITH COPIES TO:
Sarah E. Cogan, Esq. Michael W. Wolitzer, Esq. Simpson Thacher & Bartlett LLP 425 Lexington Avenue New York, New York 10017 | Judy Turchin, Esq. Blackstone Real Estate Income Advisors L.L.C. 345 Park Avenue New York, New York 10154 |
Registrant’s telephone number, including area code: (212) 583-5000
Date of fiscal year end: December 31
Date of reporting period: 7/1/14 - 6/30/15
ITEM 1. PROXY VOTING RECORD.
| Apollo Commercial Real Estate Finance, Inc. | Ticker: | ARI | CUSIP: 03762U105 | Meeting Date: 4/28/2015 | ||||||
| Item # | Proposal: | Proposed By: | Vote Cast: | Recommendation: | ||||||
1 | The election of seven directors to serve on ARI’s board of directors until ARI’s 2016 annual meeting of stockholders and until their respective successors are duly elected and qualify | Issuer | For | For | ||||||
2 | The ratification of the appointment of Deloitte & Touche LLP as ARI’s independent registered public accounting firm for the 2015 fiscal year | Issuer | For | For | ||||||
3 | The resolution to approve, on an advisory basis, the compensation of ARI’s named executive officers, as more fully described in the accompanying proxy statement | Issuer | For | For | ||||||
4 | A stockholder proposal requesting majority voting in uncontested elections of directors, if properly presented at the Annual Meeting | Stockholder | For | None | ||||||
5 | The transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof | Issuer | For | For | ||||||
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: | Blackstone Real Estate Income Master Fund | |||
| By (Signature and Title): | /s/ Michael Nash | |||
| Michael Nash | ||||
| Chairman, Chief Executive Officer and President | ||||
Date: August 7, 2015
