-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LWwEDSQs0jBP19TLvG1+IOT1E3HpM8QkxytRT5VsfvPZlzRSg4IJADlK2UjsP/Ol +YDwfHwYhEqMuaRHuirk7g== 0000898432-08-000881.txt : 20080829 0000898432-08-000881.hdr.sgml : 20080829 20080829142111 ACCESSION NUMBER: 0000898432-08-000881 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEUBERGER BERMAN REALTY INCOME FUND INC CENTRAL INDEX KEY: 0001221327 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21315 FILM NUMBER: 081048550 BUSINESS ADDRESS: STREET 1: 605 THIRD AVENUE 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10158 BUSINESS PHONE: 2124768800 MAIL ADDRESS: STREET 1: 605 THIRD AVENUE 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10158 N-PX 1 realtyincfund-npx.txt As filed with the Securities and Exchange Commission on August 29, 2008 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. K&L Gates 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, 2008 Date of reporting period: July 1, 2007 to June 30, 2008 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. 07/01/2007 - 06/30/2008 - ---------------------------------------------------------------------------------------------------------------------------- American Financial Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS AFR CUSIP 02607P305 02/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States MGMT VOTE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1 Approval of the Merger Agreement pertaining to Gramercy Capital Corp. Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - ---------------------------------------------------------------------------------------------------------------------------- Archstone Smith Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS ASN CUSIP 039583109 08/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States MGMT VOTE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - ---------------------------------------------------------------------------------------------------------------------------- Crescent Real Estate Equities Company TICKER SECURITY ID: MEETING DATE MEETING STATUS CEI CUSIP 225756105 08/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States MGMT VOTE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - ---------------------------------------------------------------------------------------------------------------------------- Gramercy Capital Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP 384871109 02/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States MGMT VOTE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1 Approval of the Merger Agreement pertaining to American Financial Realty Trust Mgmt For For For 2 Right to Adjourn Mgmt For For For - ---------------------------------------------------------------------------------------------------------------------------- Spirit Finance Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPIRTD CUSIP 848568309 07/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States MGMT VOTE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT 1 Merger/Acquisition between Finance Corp. and Redford Merger Co. Mgmt For For For 2.1 Elect Morton Fleischer Mgmt For For For 2.2 Elect Christopher Volk Mgmt For For For 2.3 Elect Willie Barnes Mgmt For For For 2.4 Elect Linda Blessing Mgmt For For For 2.5 Elect Dennis Mitchem Mgmt For For For 2.6 Elect Paul Oreffice Mgmt For For For 2.7 Elect Jim Parish Mgmt For For For 2.8 Elect Kenneth Roath Mgmt For For For 2.9 Elect Casey Sylla Mgmt For For For 2.10 Elect Shelby Yastrow Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For 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. Neuberger Berman Realty Income Fund Inc. By: /s/ Peter E. Sundman ---------------------------------- Peter E. Sundman Chief Executive Officer Date: August 22, 2008 -----END PRIVACY-ENHANCED MESSAGE-----