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: 811-22599
American Real Estate Income Fund
(Exact name of registrant as specified in charter)
405 Park Avenue, 15th Floor, New York, NY 10022
(Address of principal executive offices) (Zip code)
Michael Weil
405 Park Avenue, 15th Floor,
New York, NY 10022
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 415-6500
Date of fiscal year end: March 31
Date of reporting period: July 1, 2015 - June 30, 2016
ITEM 1. PROXY VOTING RECORD: (see attached table)
Investment Company Report
| Meeting Date Range: | 01-Jul-2015 - 01-Jul-2016 | | Report Date: | 05-Jul-2016 | |
| | | | | Page 1 of 94 | |
| American Real Estate Fund | | |
| HEALTHCARE TRUST OF AMERICA, INC. |
| Security: | 42225P501 | Agenda Number: | 934222403 |
| Ticker: | HTA | Meeting Type: | Annual |
| ISIN: | US42225P5017 | Meeting Date: | 08-Jul-15 |
| Prop. # | | Proposal | | Proposed | | Proposal Vote | | For/Against | |
| | | | | by | | | | Management’s | |
| | | | | | | | | Recommendation | |
| | | | | | | | | | |
| 1A. | | ELECTION OF DIRECTOR: SCOTT D. PETERS | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1B. | | ELECTION OF DIRECTOR: W. BRADLEY BLAIR, II | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1C. | | ELECTION OF DIRECTOR: MAURICE J. DEWALD | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1D. | | ELECTION OF DIRECTOR: WARREN D. FIX | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1E. | | ELECTION OF DIRECTOR: PETER N. FOSS | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1F. | | ELECTION OF DIRECTOR: LARRY L. MATHIS | | Mgmt | | For | | For | |
Investment Company Report
| Meeting Date Range: | 01-Jul-2015 - 01-Jul-2016 | | Report Date: | 05-Jul-2016 | |
| | | | | Page 2 of 94 | |
| Prop. # | | Proposal | | Proposed | | Proposal Vote | | For/Against | |
| | | | | by | | | | Management’s | |
| | | | | | | | | Recommendation | |
| | | | | | | | | | |
| 1G. | | ELECTION OF DIRECTOR: STEVE W. PATTERSON | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 1H. | | ELECTION OF DIRECTOR: GARY T. WESCOMBE | | Mgmt | | For | | For | |
| | | | | | | | | | |
| 2. | | TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | | Mgmt | | 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) American Real Estate Income Fund
By (Signature and Title) /s/ Gerard Scarpati
Gerard Scarpati, Chief Financial Officer of the Fund
Date: July 7, 2016
