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)
Leon Volchyok
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.
Rajib Chanda, Esq.
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, NY 10017
Registrant’s telephone number, including area code: (212) 583-5000
Date of fiscal year end: December 31
Date of reporting period: 7/1/17 - 6/30/18
ITEM 1. PROXY VOTING RECORD.
| | | | | | | | |
TPG RE Finance Trust, Inc. | | Ticker: TRTX | | CUSIP: 87266M107 | | Meeting Date: 5/23/2018 |
| | | | |
Item # | | Proposal | | Proposed By | | Vote Cast | | Recommendation |
| | | | |
1 | | the election of seven directors, each to hold office until the Company’s annual meeting of stockholders in 2019 and until his or her successor is duly elected and qualifies | | Issuer | | For | | For |
| | | | |
2 | | the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 | | Issuer | | For | | For |
| | | | |
3 | | a proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers | | Issuer | | For | | For |
| | | | |
4 | | a proposal to approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of the Company’s named executive officers | | Issuer | | For | | For |
| | | | |
5 | | such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof | | Issuer | | For | | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, 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/ Leon Volchyok |
| | | | Leon Volchyok |
| | | | Chief Legal Officer, Chief Compliance Officer and Secretary |
Date: August 20, 2018