UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-22908
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:
Rajib Chanda, Esq.
Simpson Thacher & Bartlett LLP
900 G Street, N.W.
Washington, D.C. 20001
Registrant’s telephone number, including area code:(212)583-5000
Date of fiscal year end:December 31
Date of reporting period:7/1/18 - 6/30/19
ITEM 1. PROXY VOTING RECORD.
Redwood Trust, Inc. | Ticker: RWT | CUSIP: 758075402 | Meeting Date: 5/15/2019 | |||||
Item # | Proposal | Proposed By | Vote Cast | Recommendation | ||||
| 1 | To elect Richard D. Baum, Christopher J. Abate, Mariann Byerwalter, Douglas B. Hansen, Debora D. Horvath, Greg H. Kubicek, Fred J. Matera, Jeffrey T. Pero, and Georganne C. Proctor to serve as directors until the Annual Meeting of Stockholders in 2020 and until their successors are duly elected and qualify; | Issuer | For | For | ||||
| 2 | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019; | Issuer | For | For | ||||
| 3 | To vote on anon-binding advisory resolution to approve named executive officer compensation; | Issuer | For | For | ||||
| 4 | To vote on an amendment to our charter to increase the number of shares authorized for issuance; | Issuer | For | For | ||||
| 5 | To vote on the amendment to our 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance; and | Issuer | For | For | ||||
| 6 | To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting. | Issuer | For | For | ||||
TPG RE Finance Trust, Inc. | Ticker: TRTX | CUSIP: 87266M107 | Meeting Date: 5/21/2019 | |||||
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 2020 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 2019; | Issuer | For | For | ||||
| 3 | A proposal to approve, on anon-binding, advisory basis, the compensation of the Company’s named executive officers; and | Issuer | For | For | ||||
| 4 | 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 21, 2019
