N-PX 1 fp0043338_npx.htm

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: 811-22764

 

CPG Carlyle Commitments Master Fund, LLC

(Exact name of registrant as specified in charter)

 

805 Third Avenue, New York NY 10022

(Address of principal executive offices) (Zip code)

 

Mitchell A. Tanzman

c/o Central Park Advisers, LLC

805 Third Avenue

New York, NY 10022

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: 212.317.9200

 

Date of fiscal year end: March 31

 

Date of reporting period: July 1, 2018 - June 30, 2019

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

 

 

 

Item 1 – Proxy Voting Record.

 

CPG Carlyle Commitments Master Fund, LLC

Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

 

Location(s): All Locations

 

Issuer Name Ticker Meeting Date CUSIP Meeting Type Record Date Proposal Number Proposal Text Proponent Mgmt Rec Voting Policy Rec Vote Instruction
TCG BDC, INC. CGBD 5/22/2019 872280102 Annual 3/20/2019 1.a. Election of Director: Leslie E. Bradford Management FOR FOR FOR
TCG BDC, INC. CGBD 5/22/2019 872280102 Annual 3/20/2019 1.b. Election of Director: John G. Nestor Management FOR FOR FOR
TCG BDC, INC. CGBD 5/22/2019 872280102 Annual 3/20/2019 1.c. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019 1 DIRECTOR Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019   Daniel Agroskin Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019   Floyd F. Sherman Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019   M. Chad Crow Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019 2 Advisory vote on the compensation of the named 2. executive officers. Management FOR FOR FOR
Builders Firstsource, Inc. BLDR 5/22/2019 12008R107 Annual 3/29/2019 3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. Management FOR FOR FOR

 

 

 

SIGNATURE

 

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 CPG Carlyle Commitments Master Fund, LLC  
     
By (Signature and Title) /s/ Mitchell A. Tanzman  
  Mitchell A. Tanzman,  
  Principal Executive Officer  
     
Date August 22, 2019