N-PX 1 wrapper.txt As filed with the Securities and Exchange Commission on August 31, 2007 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: 811-21315 NEUBERGER BERMAN REALTY INCOME FUND INC. ---------------------------------------- (Exact Name of the Registrant as Specified in Charter) 605 Third Avenue, 2nd Floor New York, New York 10158-0180 (Address of Principal Executive Offices - Zip Code) Registrant's telephone number, including area code: (212) 476-8800 Peter E. Sundman, Chief Executive Officer Neuberger Berman Realty Income Fund Inc. 605 Third Avenue, 2nd Floor New York, New York 10158-0180 Arthur Delibert, Esq. Kirkpatrick & Lockhart Preston Gates Ellis LLP 1601 K Street, N.W. Washington, D.C. 20006-1600 (Names and Addresses of agents for service) Date of fiscal year end: October 31 Date of reporting period: July 1, 2006 to June 30, 2007 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 (s.s. 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 on 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 of the Secretary, Securities of 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. s. 3507. ITEM 1. PROXY VOTING RECORD. Neuberger Berman Realty Income Fund Inc. 07/01/2006 - 06/30/2007 ---------------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AFR CUSIP9 02607P305 06/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Berry Mgmt For For For 1.2 Elect John Biggar Mgmt For For For 1.3 Elect Raymond Garea Mgmt For For For 1.4 Elect John Hollihan III Mgmt For Withhold Against 1.5 Elect Richard Kraemer Mgmt For Withhold Against 1.6 Elect Alan Master Mgmt For Withhold Against 1.7 Elect Harold Pote Mgmt For For For 1.8 Elect Lewis Ranieri Mgmt For Withhold Against ---------------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP9 03748R101 04/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Bailey Mgmt For For For 1.2 Elect Terry Considine Mgmt For For For 1.3 Elect Richard Ellwood Mgmt For For For 1.4 Elect Thomas Keltner Mgmt For For For 1.5 Elect J. Landis Martin Mgmt For For For 1.6 Elect Robert Miller Mgmt For For For 1.7 Elect Thomas Rhodes Mgmt For For For 1.8 Elect Michael Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AIMCO 2007 Mgmt For For For STOCK AWARD AND INCENTIVE PLAN. 4 TO APPROVE THE AIMCO 2007 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN. ---------------------------------------------------------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS ASN CUSIP9 039583109 05/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stephen Demeritt Mgmt For For For 1.2 Elect Ernest Gerardi, Jr. Mgmt For For For 1.3 Elect Ruth Ann Gillis Mgmt For For For 1.4 Elect Ned Holmes Mgmt For For For 1.5 Elect Robert Kogod Mgmt For For For 1.6 Elect James Polk, III Mgmt For For For 1.7 Elect John Schweitzer Mgmt For For For 1.8 Elect R. Scot Sellers Mgmt For For For 1.9 Elect Robert Smith Mgmt For Withhold Against 2 Shareholder Proposal ShrHoldr Against Against For Regarding Pay-For-Superior Pe 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP9 044103109 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Archie Bennett, Jr. Mgmt For For For 1.2 Elect Montgomery Bennett Mgmt For For For 1.3 Elect Martin Edelman Mgmt For Withhold Against 1.4 Elect W. Minami Mgmt For For For 1.5 Elect W. Michael Murphy Mgmt For For For 1.6 Elect Philip S. Payne Mgmt For For For 1.7 Elect Charles Toppino Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP9 105368203 05/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Walter D'Alessio Mgmt For For For 1.2 Elect D. Pike Aloian Mgmt For For For 1.3 Elect Thomas August Mgmt For Withhold Against 1.4 Elect Donald Axinn Mgmt For Withhold Against 1.5 Elect Wyche Fowler Mgmt For For For 1.6 Elect Michael Joyce Mgmt For For For 1.7 Elect Anthony Nichols, Sr. Mgmt For For For 1.8 Elect Michael Prentiss Mgmt For Withhold Against 1.9 Elect Charles Pizzi Mgmt For For For 1.10 Elect Gerard Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 AMENDMENT AND RESTATEMENT OF Mgmt For For For 1997 LONG-TERM INCENTIVE PLAN 4 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPTPRA CUSIP9 133131102 05/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Campo Mgmt For For For 1.2 Elect William Cooper Mgmt For For For 1.3 Elect Scott Ingraham Mgmt For For For 1.4 Elect Lewis Levey Mgmt For For For 1.5 Elect William McGuire, Jr. Mgmt For Withhold Against 1.6 Elect William Paulsen Mgmt For Withhold Against 1.7 Elect D. Keith Oden Mgmt For For For 1.8 Elect F. Gardner Parker Mgmt For For For 1.9 Elect Steven Webster Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CT CUSIP9 14052H506 06/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect Thomas Dobrowski Mgmt For For For 1.3 Elect Martin Edelman Mgmt For Withhold Against 1.4 Elect Craig Hatkoff Mgmt For For For 1.5 Elect Edward Hyman Mgmt For For For 1.6 Elect John Klopp Mgmt For For For 1.7 Elect Henry Nassau Mgmt For For For 1.8 Elect Joshua Polan Mgmt For For For 1.9 Elect Lynne Sagalyn Mgmt For For For 2 Capital Trust 2007 Long-Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBLPRB CUSIP9 124830100 05/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stephen Lebovitz Mgmt For For For 1.2 Elect Winston Walker Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- CBRE REALTY FINANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBF CUSIP9 12498B307 06/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Ray Wirta Mgmt For For For 1.2 Elect Michael Melody Mgmt For For For 1.3 Elect Douglas Eby Mgmt For For For 1.4 Elect Vincent Constantini Mgmt For For For 1.5 Elect Ricardo Koenigsberger Mgmt For For For 1.6 Elect David Marks Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CLPPRC CUSIP9 195872106 04/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Weston Andress Mgmt For Withhold Against 1.2 Elect Carl Bailey Mgmt For For For 1.3 Elect M. Gorrie Mgmt For Withhold Against 1.4 Elect William Johnson Mgmt For For For 1.5 Elect Glade Knight Mgmt For For For 1.6 Elect James Lowder Mgmt For Withhold Against 1.7 Elect Thomas Lowder Mgmt For Withhold Against 1.8 Elect Herbert Meisler Mgmt For For For 1.9 Elect Claude Nielsen Mgmt For For For 1.10 Elect Harold Ripps Mgmt For For For 1.11 Elect Donald Senterfitt Mgmt For For For 1.12 Elect John Spiegel Mgmt For Withhold Against 1.13 Elect C. Reynolds Thompson, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRCQL CUSIP9 229393301 06/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Paulsen Mgmt For For For 1.2 Elect Louis Salvatore Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EGPPRA CUSIP9 277276101 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect D. Pike Aloian Mgmt For For For 1.2 Elect H.C. Bailey, Jr. Mgmt For For For 1.3 Elect Hayden Eaves III Mgmt For For For 1.4 Elect Fredric Gould Mgmt For For For 1.5 Elect David Hoster II Mgmt For For For 1.6 Elect Mary McCormick Mgmt For For For 1.7 Elect David Osnos Mgmt For For For 1.8 Elect Leland Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP9 28140H104 05/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul Bower Mgmt For For For 1.2 Elect Paul Bower Mgmt For For For 1.3 Elect William Cahill, III. Mgmt For For For 1.4 Elect John Ford Mgmt For For For 1.5 Elect Wendell Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP9 30225T102 05/23/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kenneth Woolley Mgmt For For For 1.2 Elect Anthony Fanticola Mgmt For For For 1.3 Elect Hugh Horne Mgmt For For For 1.4 Elect Spencer Kirk Mgmt For Withhold Against 1.5 Elect Joseph Margolis Mgmt For For For 1.6 Elect Roger Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP9 32054K103 05/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jay Shidler Mgmt For For For 1.2 Elect J. Steven Wilson Mgmt For For For 1.3 Elect Robert Newman Mgmt For For For 2 APPROVAL OF AMENDMENT NO. 2 Mgmt For For For TO THE 2001 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLB CUSIP9 37803P105 11/28/2006 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.0 Other Business Mgmt For Against Against ---------------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRTPRB CUSIP9 379302102 05/11/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Niles Overly Mgmt For For For 1.2 Elect William Williams Mgmt For For For 1.3 Elect David Aronowitz Mgmt For For For 2 Amendment to 2004 Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP9 384871109 05/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Marc Holliday Mgmt For Withhold Against 1.2 Elect Paul Konigsberg Mgmt For For For 1.3 Elect Charles Laven Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HEALTHCARE PROPERTIES INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP9 421915109 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mary Cirillo-Goldberg Mgmt For For For 1.2 Elect Robert Fanning, Jr. Mgmt For For For 1.3 Elect James Flaherty, III Mgmt For For For 1.4 Elect David Henry Mgmt For For For 1.5 Elect Michael McKee Mgmt For Withhold Against 1.6 Elect Harold Messmer, Jr. Mgmt For Withhold Against 1.7 Elect Peter Rhein Mgmt For For For 1.8 Elect Kenneth Roath Mgmt For For For 1.9 Elect Richard Rosenberg Mgmt For For For 1.10 Elect Joseph Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING EXECUTIVE COMPENSATION. ---------------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REAL ESTATE INVESTMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCNPRB CUSIP9 42217K304 05/11/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Increase Authorized Shares of Mgmt For For For Preferred Stock ---------------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HRPRA CUSIP9 421946104 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Marliese Mooney Mgmt For For For 1.2 Elect Edwin Morris, III Mgmt For For For 1.3 Elect John Singleton Mgmt For For For 2 2007 Employees Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HTG CUSIP9 42725M107 10/03/2006 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.0 Adjourn Meeting Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP9 431284108 05/18/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Edward Fritsch Mgmt For For For 1.2 Elect Lawrence Kaplan Mgmt For For For 1.3 Elect Sherry Kellett Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP9 431284108 08/03/2006 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Director Thomas W. Adler Mgmt For For For 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Kay N. Callison Mgmt For For For 1.4 Elect Director Sherry A. Mgmt For For For Kellett 1.5 Elect Director L. Glenn Orr, Mgmt For For For Jr. 1.6 Elect Director O. Temple Mgmt For For For Sloan, Jr. 2.0 Ratify Auditors Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP9 437306103 05/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Josh Fidler Mgmt For Withhold Against 1.2 Elect Alan Gosule Mgmt For For For 1.3 Elect Leonard Helbig, III Mgmt For For For 1.4 Elect Roger Kober Mgmt For For For 1.5 Elect Norman Leenhouts Mgmt For For For 1.6 Elect Nelson Leenhouts Mgmt For For For 1.7 Elect Edward Pettinella Mgmt For For For 1.8 Elect Clifford Smith, Jr. Mgmt For For For 1.9 Elect Paul Smith Mgmt For For For 1.10 Elect Thomas Summer Mgmt For For For 1.11 Elect Amy Tait Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HRP CUSIP9 40426W101 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Patrick Donelan Mgmt For Withhold Against 2 Amendment to Change Required Mgmt For Against Against Shareholder Vote and 3 Amendment to Supermajority Mgmt For Against Against Requirements 4 Amendment to Authorize the Mgmt For For For Board to Divide or Comb 5 Amendment to Declaration of Mgmt For For For Trust Regarding Indemn 6 Amendment to Permit Issuance Mgmt For For For of Securities Convert 7 Right to Adjourn Meeting Mgmt For Against Against ---------------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFIPRB CUSIP9 45031U101 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Glenn August Mgmt For For For 1.3 Elect Robert Holman, Jr. Mgmt For For For 1.4 Elect Robin Josephs Mgmt For Withhold Against 1.5 Elect Carter McClelland Mgmt For For For 1.6 Elect John McDonald Mgmt For For For 1.7 Elect George Puskar Mgmt For For For 1.8 Elect Jeffrey Weber Mgmt For For For 2 2007 Incentive Compensation Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRCPRF CUSIP9 49427F108 05/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Dickey Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORP. PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP9 529043101 05/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Ashner Mgmt For For For 1.2 Elect E. Robert Roskind Mgmt For Withhold Against 1.3 Elect Richard Rouse Mgmt For Withhold Against 1.4 Elect T. Wilson Eglin Mgmt For For For 1.5 Elect William Borruso Mgmt For For For 1.6 Elect Clifford Broser Mgmt For For For 1.7 Elect Geoffrey Dohrmann Mgmt For For For 1.8 Elect Carl Glickman Mgmt For For For 1.9 Elect James Grosfeld Mgmt For For For 1.10 Elect Richard Frary Mgmt For For For 1.11 Elect Kevin Lynch Mgmt For Withhold Against 2 2007 Equity-Based Award Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against ---------------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP9 529043101 11/20/2006 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.0 Adjourn Meeting Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LRYPRA CUSIP9 531172104 05/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect J. Anthony Hayden Mgmt For Withhold Against 1.2 Elect M. Leanne Lachman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Amended and Mgmt For For For Restated Share Incentive Plan ---------------------------------------------------------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP9 554382101 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Edward Coppola Mgmt For For For 1.2 Elect Fred Hubbell Mgmt For For For 1.3 Elect William Sexton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ---------------------------------------------------------------------------------------------------------------------------------- MACK CALI RLTY CORP. COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP9 554489104 05/23/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Alan Bernikow Mgmt For For For 1.2 Elect Kenneth Duberstein Mgmt For For For 1.3 Elect Vincent Tese Mgmt For Withhold Against 1.4 Elect Roy Zuckerberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MPG CUSIP9 559775101 06/05/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Maguire III Mgmt For For For 1.2 Elect Lawrence Kaplan Mgmt For For For 1.3 Elect Caroline McBride Mgmt For For For 1.4 Elect Andrea Van de Kamp Mgmt For For For 1.5 Elect Walter Weisman Mgmt For For For 1.6 Elect Lewis Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2003 Incentive Mgmt For For For Award Plan ---------------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NHP CUSIP9 638620104 04/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Banks Mgmt For For For 1.2 Elect Douglas Pasquale Mgmt For For For 1.3 Elect Jack Samuelson Mgmt For For For 2 Increase in Authorized Shares Mgmt For For For 3 Charter Amendment Regarding Mgmt For For For REIT Protections 4 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NKT CUSIP9 651497109 11/20/2006 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.0 Adjourn Meeting Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP9 66704R100 05/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Adamski Mgmt For For For 1.2 Elect Preston Butcher Mgmt For Withhold Against 1.3 Elect David Hamamoto Mgmt For For For 1.4 Elect Judith Hannaway Mgmt For For For 1.5 Elect Wesley Minami Mgmt For For For 1.6 Elect Louis Paglia Mgmt For For For 1.7 Elect W. Edward Scheetz Mgmt For For For 1.8 Elect Frank Sica Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2004 Omnibus Mgmt For For For Stock Incentive Plan ---------------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OHIPRB CUSIP9 681936100 05/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Edward Lowenthal Mgmt For Withhold Against 1.2 Elect Stephen Plavin Mgmt For Withhold Against 2 RATIFICATION OF INDEPENDENT Mgmt For For For AUDITORS ERNST & YOUNG LLP ---------------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP9 709102107 05/31/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Edward Glickman Mgmt For For For 1.2 Elect Rosemarie Greco Mgmt For For For 1.3 Elect Ira Lubert Mgmt For Withhold Against 1.4 Elect George Rubin Mgmt For Withhold Against 2 APPROVAL OF THE 2008 Mgmt For For For RESTRICTED SHARE PLAN FOR NON-EMPLOYEE TRUSTEES. 3 RATIFICATION OF THE SELECTION Mgmt For For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2007. ---------------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP9 74460D729 08/22/2006 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.1 Elect Director B. Wayne Hughes Mgmt For Withhold Against 2.2 Elect Director Ronald L. Mgmt For For For Havner, Jr. 2.3 Elect Director Harvey Lenkin Mgmt For For For 2.4 Elect Director Robert J. Mgmt For For For Abernethy 2.5 Elect Director Dann V. Mgmt For For For Angeloff 2.6 Elect Director William C. Mgmt For For For Baker 2.7 Elect Director John T. Evans Mgmt For For For 2.8 Elect Director Uri P. Harkham Mgmt For For For 2.9 Elect Director B. Wayne Mgmt For Withhold Against Hughes, Jr. 2.10 Elect Director Daniel C. Mgmt For For For Staton 3.0 Ratify Auditors Mgmt For For For 4.0 Adjourn Meeting Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSAPRG CUSIP9 74460D729 05/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect Ronald Havner Jr. Mgmt For For For 1.3 Elect Harvey Lenkin Mgmt For Withhold Against 1.4 Elect Dann V. Angeloff Mgmt For Withhold Against 1.5 Elect William C. Baker Mgmt For For For 1.6 Elect John T. Evans Mgmt For For For 1.7 Elect Uri P. Harkham Mgmt For For For 1.8 Elect B. Wayne Hughes Jr. Mgmt For For For 1.9 Elect Gary E. Pruitt Mgmt For For For 1.10 Elect Daniel C. Staton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2007 Equity and Mgmt For For For Performance-Based Incentive Compensation 4 Reorganization from Mgmt For Against Against California to Maryland 5 Right to Adjourn Meeting Mgmt For Against Against ---------------------------------------------------------------------------------------------------------------------------------- RAMCOGERSHENSON PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RPT CUSIP9 751452202 06/05/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Dennis E. Gershenson Mgmt For For For 1.2 Elect Robert A. Meister Mgmt For For For 1.3 Elect Michael A. Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RA CUSIP9 75621K106 12/06/2006 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.0 Approve Merger Agreement Mgmt For For For 2.0 Adjourn Meeting Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGPRC CUSIP9 758849103 05/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Martin Stein, Jr. Mgmt For For For 1.2 Elect Raymond Bank Mgmt For For For 1.3 Elect C. Ronald Blankenship Mgmt For For For 1.4 Elect A. R. Carpenter Mgmt For Withhold Against 1.5 Elect J. Dix Druce Jr. Mgmt For For For 1.6 Elect Mary Lou Fiala Mgmt For For For 1.7 Elect Bruce Johnson Mgmt For Withhold Against 1.8 Elect Douglas Luke Mgmt For For For 1.9 Elect John Schweitzer Mgmt For For For 1.10 Elect Thomas Wattles Mgmt For For For 1.11 Elect Terry Worrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPGPRF CUSIP9 828806109 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Birch Bayh Mgmt For Withhold Against 1.2 Elect Melvyn Bergstein Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Karen Horn Mgmt For Withhold Against 1.5 Elect Reuben Leibowitz Mgmt For For For 1.6 Elect J. Albert Smith, Jr. Mgmt For For For 1.7 Elect Pieter Van Den Berg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND VOTE ON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL TO LINK PAY TO PERFORMANCE. 4 Shareholder Proposal ShrHoldr Against For Against Regarding Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Future Severance Agreements ---------------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP9 84610H108 05/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Attea Mgmt For Withhold Against 1.2 Elect Kenneth Myszka Mgmt For For For 1.3 Elect John Burns Mgmt For For For 1.4 Elect Michael Elia Mgmt For For For 1.5 Elect Anthony Gammie Mgmt For Withhold Against 1.6 Elect Charles Lannon Mgmt For For For 2 Ratification of Auditors Mgmt For For For ---------------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS TICKER SECURITY ID: MEETING DATE MEETING STATUS SKTPRC CUSIP9 875465106 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stanley K. Tanger Mgmt For For For 1.2 Elect Steven B. Tanger Mgmt For For For 1.3 Elect Jack Africk Mgmt For For For 1.4 Elect William G. Benton Mgmt For For For 1.5 Elect Thomas Robinson Mgmt For Withhold Against 1.6 Elect Allan Schuman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Increase in Authorized Common Mgmt For Against Against Stock 4 Authorization of Preferred Mgmt For For For Stock ---------------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS TICKER SECURITY ID: MEETING DATE MEETING STATUS SKTPRC CUSIP9 875465403 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Authorization of Preferred Mgmt For For For Stock ---------------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS YSI CUSIP9 91274F104 05/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Commes Mgmt For Withhold Against 1.2 Elect John C. (Jack) Mgmt For For For Dannemiller 1.3 Elect William Diefenderfer, Mgmt For Withhold Against III 1.4 Elect Harold Haller, PhD Mgmt For For For 1.5 Elect Dean Jernigan Mgmt For For For 1.6 Elect Marianne Keler Mgmt For For For 1.7 Elect David LaRue Mgmt For Withhold Against 2 APPROVAL OF THE U-STORE-IT Mgmt For For For TRUST 2007 EQUITY INCENTIVE PLAN ---------------------------------------------------------------------------------------------------------------------------------- VENTAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP9 92276F100 05/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Debra A. Cafaro Mgmt For For For 1.2 Elect Douglas Crocker, ll Mgmt For For For 1.3 Elect Jay Gellert Mgmt For For For 1.4 Elect Ronald G. Geary Mgmt For For For 1.5 Elect Christopher Hannon Mgmt For For For 1.6 Elect Sheli Rosenberg Mgmt For For For 1.7 Elect Thomas Theobald Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Common Mgmt For For For Stock 4 Amendment to the Certificate Mgmt For For For of Incorporation to Limit Ownership of Stock ---------------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP9 929042109 05/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert Kogod Mgmt For Withhold Against 1.2 Elect David Mandelbaum Mgmt For For For 1.3 Elect Richard West Mgmt For For For 2 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING MAJORITY VOTING FOR TRUSTEES.
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. Neuberger Berman Realty Income Fund Inc. By: /s/ Peter E. Sundman -------------------------------- Peter E. Sundman Chief Executive Officer Date: August 27, 2007