-----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, Q+E5vpn1TFkFFTbsCcm3HSFJs/JdtYgRbRK8dwYHaGfU+XClExban5UycMO2793+ QzCanjt/dUedoOyljejjew== 0000898432-04-000692.txt : 20040831 0000898432-04-000692.hdr.sgml : 20040831 20040831130235 ACCESSION NUMBER: 0000898432-04-000692 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040831 DATE AS OF CHANGE: 20040831 EFFECTIVENESS DATE: 20040831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEUBERGER BERMAN INCOME OPPORTUNITY FUND INC CENTRAL INDEX KEY: 0001227699 STATE OF INCORPORATION: MD FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21334 FILM NUMBER: 041007583 BUSINESS ADDRESS: STREET 1: 605 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10158 N-PX 1 nbiof-npx.txt FORM N-PX As filed with the Securities and Exchange Commission on August 31, 2004 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: 811-21334 NEUBERGER BERMAN INCOME OPPORTUNITY 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 Income Opportunity Fund Inc. 605 Third Avenue, 2nd Floor New York, New York 10158-0180 Arthur Delibert, Esq. Kirkpatrick & Lockhart LLP 1800 Massachusetts Avenue, N.W. Washington, D.C. 20036-1221 (Names and Addresses of agents for service) Date of fiscal year end: October 31 Date of Reporting Period: July 1, 2003 to June 30, 2004 Form N-PX is to be used by a registered investment management 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, 450 Fifth Street, NW, 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. =========================== INCOME OPPORTUNITY FUND ============================ AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: SEP 25, 2003 Meeting Type: Annual Record Date: AUG 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.a.1 Elect Trustee Glenn Blumenthal For For Management 2.a.2 Elect Trustee John M. Eggemeyer III For For Management 2.a.3 Elect Trustee Raymond Garea For For Management 2.a.4 Elect Trustee Michael J. Hagan For For Management 2.a.5 Elect Trustee John P. Hollihan III For For Management 2.a.6 Elect Trustee William M. Kahane For For Management 2.a.7 Elect Trustee Richard A. Kraemer For For Management 2.a.8 Elect Trustee Lewis S. Ranieri For For Management 2.a.9 Elect Trustee Nicholas S. Schorsch For For Management 2.a.0 Elect Trustee J. Rock Tonkel For For Management 2.b.1 Elect Trustee Glenn Blumenthal For For Management 2.b.2 Elect Trustee Raymond Garea For For Management 2.b.3 Elect Trustee William M. Kahane For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML Security ID: 001735109 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Allen For For Management 1.2 Elect Director Adam S. Metz For For Management 1.3 Elect Director Philip N. Tague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Steven C. Good For For Management 1.3 Elect Director Alan I. Rothenberg For For Management 2 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bedford For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director Peter Linneman For For Management 1.4 Elect Director Bowen H. Mccoy For For Management 1.5 Elect Director Thomas H. Nolan, Jr. For For Management 1.6 Elect Director Martin I. Zankel, Esq. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D'Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Donald E. Axinn For For Management 1.4 Elect Trustee Robert C. Larson For Withhold Management 1.5 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.6 Elect Trustee Charles P. Pizzi For For Management 1.7 Elect Trustee Gerard H. Sweeney For For Management 2 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- CARRAMERICA REALTY CORP. Ticker: CRE Security ID: 144418100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Carr For For Management 1.2 Elect Director Joan Carter For For Management 1.3 Elect Director Robert E. Torray For For Management 1.4 Elect Director Wesley S. Williams, Jr. For For Management 1.5 Elect Director Andrew F. Brimmer For For Management 1.6 Elect Director Philip L. Hawkins For For Management 1.7 Elect Director Timothy Howard For For Management 2 Establish Term Limits for Directors Against Against Shareholder - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 29, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Everett B. Miller, III For For Management 1.4 Elect Director Leo S. Ullman For For Management 1.5 Elect Director Brenda J. Walker For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee M. Miller Gorrie For For Management 1.2 Elect Trustee James K. Lowder For For Management 1.3 Elect Trustee Herbert A. Meisler For For Management 1.4 Elect Trustee John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Trustees For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Alexander G. Anagnos For For Management 1.3 Elect Director H. C. Bailey, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster II For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Dobrowski For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director James D. Harper, Jr. For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director David K. Mckown For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Edwin N. Sidman For For Management 1.8 Elect Director J. H.W.R. Van Der Vlist For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director J. Steven Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Marcus E. Bromley For Withhold Management 1.2 Elect Trustee James D. Motta For For Management 1.3 Elect Trustee Chris C. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Laura Wallace For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Philip G. Barach For For Management 1.2 Elect Trustee William S. Williams For For Management 1.3 Elect Trustee Niles C. Overly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Increase Authorized Common Stock For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. DeRosa For For Management 1.2 Elect Director Jeffrey H. Donahue For For Management 1.3 Elect Director Bruce G. Thompson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marliese E. Mooney For For Management 1.2 Elect Director Edwin B. Morris III For For Management 1.3 Elect Director John Knox Singleton For For Management - -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry For For Management 1.2 Elect Director Richard C. Garrison For For Management 1.3 Elect Director David W. Laughton For For Management 1.4 Elect Director Kevin C. Phelan For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Fritsch For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director L. Glenn Orr, Jr. For For Management 1.4 Elect Director William E. Graham, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Patrick F. Donelan For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For Withhold Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For Withhold Management 1.5 Elect Director John G. McDonald For Withhold Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE PROPERTY TRUST Ticker: KTR Security ID: 493596100 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald E. Callaghan For For Management 1.2 Elect Trustee Jonathan D. Eilian For For Management 1.3 Elect Trustee John S. Moody For For Management 2 Declassify the Board of Trustees For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. D'Eathe For Withhold Management 1.2 Elect Director William P. Dickey For Withhold Management 1.3 Elect Director E. F. Brennan, Ph.D. For For Management - -------------------------------------------------------------------------------- KRAMONT REALTY TRUST Ticker: KRT Security ID: 50075Q107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard J. Korman For For Management 1.2 Elect Trustee Laurence Gerber For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee M. Leanne Lachman For For Management 1.2 Elect Trustee J. Anthony Hayden For For Management 2 Amend Stock Ownership Limitations For For Management 3 Amend Articles For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Martin D. Gruss For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Roy J. Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt a Policy Governing Related Party Against Against Shareholder Transactions - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Lawrence S. Kaplan For For Management 1.4 Elect Director Caroline S. McBride For For Management 1.5 Elect Director Andrea L. Van De Kamp For For Management 1.6 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Flournoy For For Management 1.2 Elect Director Robert F. Fogelman For For Management 1.3 Elect Director Michael S. Starnes For For Management 2 Ratify Auditors For For Management 3 Amend Charter For Against Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 16, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For Withhold Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jack D. Samuelson For For Management - -------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL Security ID: 648053106 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Gold For For Management 1.2 Elect Director Nina Matis For For Management 1.3 Elect Director William Newman For For Management 1.4 Elect Director George Puskar For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George F. Rubin For For Management 1.2 Elect Trustee Rosemarie B. Greco For For Management 1.3 Elect Trustee Ira M. Lubert For For Management 1.4 Elect Trustee Edward A. Glickman For For Management 1.5 Elect Trustee Mark E. Pasquerilla For For Management 1.6 Elect Trustee Donald F. Mazziotti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: NOV 11, 2003 Meeting Type: Special Record Date: SEP 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John J. Roberts For For Management 2 Approve Merger Agreement For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Crocker II For For Management 1.2 Elect Director Walter M. Deriso, Jr. For For Management 1.3 Elect Director Nicholas B. Paumgarten For For Management 2 Declassify the Board of Directors For For Management 3 Submit Director Compensation to Vote Against Against Shareholder - -------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Ticker: PP Security ID: 740706106 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. L. M. Riggs, Jr. For For Management 1.2 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D729 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Harvey Lenkin For For Management 1.4 Elect Director Robert J. Abernethy For For Management 1.5 Elect Director Dann V. Angeloff For For Management 1.6 Elect Director William C. Baker For For Management 1.7 Elect Director John T. Evans For For Management 1.8 Elect Director Uri P. Harkham For For Management 1.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joel D. Gershenson For For Management 1.2 Elect Trustee Dennis E. Gershenson For For Management 1.3 Elect Trustee Robert A. Meister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Stock Ownership Limitations For For Management 3.1 Elect Director Peter Quick For For Management 3.2 Elect Director Stanley Steinberg For Withhold Management 3.3 Elect Director John Ruffle For For Management 3.4 Elect Director Elizabeth McCaul For For Management 3.5 Elect Director Douglas Crocker II For For Management 3.6 Elect Director Scott H. Rechler For For Management 3.7 Elect Director Donald J. Rechler For For Management 3.8 Elect Director Lewis S. Ranieri For Withhold Management 3.9 Elect Director Ronald H. Menaker For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Withhold Management 1.2 Elect Director Kenneth F. Myszka For Withhold Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harvey Schulweis For For Management 1.2 Elect Trustee Nancy Lerner Beck For Withhold Management 1.3 Elect Trustee James H. Berick For For Management 1.4 Elect Trustee H. Grant Hathaway For For Management 1.5 Elect Trustee Milton A. Wolf For For Management - -------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Ticker: TRZ Security ID: 89687P107 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Munk For For Management 1.2 Elect Director Timothy Callahan For For Management 1.3 Elect Director L. Jay Cross For For Management 1.4 Elect Director Brian Mulroney For For Management 1.5 Elect Director James O'Connor For For Management 1.6 Elect Director Glenn Rufrano For For Management 1.7 Elect Director Richard Thomson For For Management 1.8 Elect Director Polyvios Vintiadis For For Management 1.9 Elect Director Stephen Volk For For Management 1.10 Elect Director Casey Wold For For Management 2 Ratify Auditors For For Management 3 Amend Articles For Against Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Miles L. Berger For For Management 1.2 Elect Trustee Elliot J. Sussman, M.D. For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gellert For For Management 1.2 Elect Director Ronald G. Geary For For Management 1.3 Elect Director Douglas Crocker II For For Management 1.4 Elect Director Sheli Z. Rosenberg For For Management 1.5 Elect Director Debra A. Cafaro For For Management 1.6 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 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 Income Opportunity Fund Inc. By: /s/ Peter E. Sundman --------------------- Peter E. Sundman Chief Executive Officer Date: August 30, 2004 -----END PRIVACY-ENHANCED MESSAGE-----