As filed with the Securities and Exchange Commission on August 31, 2009
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
Robert Conti
Chief Executive Officer
Neuberger Berman Income Opportunity 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
Date of reporting period: July 1, 2008 to June 30, 2009
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 Income Opportunity Fund Inc. |
| |||||||
|
|
|
|
|
|
|
|
|
07/01/2008 - 06/30/2009 |
| |||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
AMB Property Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| AMB | CUSIP 00163T109 |
| 05/07/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Elect Hamid Moghadam |
| Mgmt | For | For | For |
|
| 2 | Elect T. Robert Burke |
| Mgmt | For | For | For |
|
| 3 | Elect David Cole |
| Mgmt | For | For | For |
|
| 4 | Elect Lydia Kennard |
| Mgmt | For | For | For |
|
| 5 | Elect J. Michael Losh |
| Mgmt | For | Against | Against |
|
| 6 | Elect Frederick Reid |
| Mgmt | For | For | For |
|
| 7 | Elect Jeffrey Skelton |
| Mgmt | For | For | For |
|
| 8 | Elect Thomas Tusher |
| Mgmt | For | For | For |
|
| 9 | Elect Carl Webb |
| Mgmt | For | For | For |
|
| 10 | Ratification of Auditor |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
American Campus Communities, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| ACC | CUSIP 024835100 |
| 05/07/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect William Bayless, Jr. |
| Mgmt | For | For | For |
|
| 1.2 | Elect R.D. Burck |
| Mgmt | For | For | For |
|
| 1.3 | Elect G. Steven Dawson |
| Mgmt | For | For | For |
|
| 1.4 | Elect Cydney Donnell |
| Mgmt | For | For | For |
|
| 1.5 | Elect Edward Lowenthal |
| Mgmt | For | For | For |
|
| 1.6 | Elect Joseph Macchione |
| Mgmt | For | For | For |
|
| 1.7 | Elect Brian Nickel |
| Mgmt | For | For | For |
|
| 1.8 | Elect Winston Walker |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Annaly Capital Management, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| NLY | CUSIP 035710409 |
| 05/29/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Wellington Denahan-Norris |
| Mgmt | For | For | For |
|
| 1.2 | Elect Michael Haylon |
| Mgmt | For | For | For |
|
| 1.3 | Elect Donnell Segalas |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Apartment Investment and Management Company |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| AIV | CUSIP 03748R101 |
| 04/27/2009 | 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 Michael Stein |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Shareholder Proposal Regarding Majority Vote for the Election of Directors |
| ShrHoldr | None | For | N/A |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
BioMed Realty Trust, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| BMR | CUSIP 09063H107 |
| 05/27/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Alan Gold |
| Mgmt | For | For | For |
|
| 1.2 | Elect Barbara Cambon |
| Mgmt | For | For | For |
|
| 1.3 | Elect Edward Dennis |
| Mgmt | For | For | For |
|
| 1.4 | Elect Richard Gilchrist |
| Mgmt | For | For | For |
|
| 1.5 | Elect Gary Kreitzer |
| Mgmt | For | For | For |
|
| 1.6 | Elect Theodore Roth |
| Mgmt | For | For | For |
|
| 1.7 | Elect M. Faye Wilson |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Amendment to the 2004 Incentive Award Plan |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Brandywine Realty Trust |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| BDN | CUSIP 105368203 |
| 06/02/2009 | 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 Anthony Nichols, Sr. |
| Mgmt | For | For | For |
|
| 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 Charles Pizzi |
| Mgmt | For | For | For |
|
| 1.8 | Elect Gerard Sweeney |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Camden Property Trust |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| CPT | CUSIP 133131102 |
| 05/06/2009 | 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 | For | For |
|
| 1.10 | Elect Kelvin Westbrook |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
ProLogis |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| PLD | CUSIP 743410102 |
| 05/20/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Stephen Feinberg |
| Mgmt | For | Withhold | Against |
|
| 1.2 | Elect George Fotiades |
| Mgmt | For | Withhold | Against |
|
| 1.3 | Elect Christine Garvey |
| Mgmt | For | For | For |
|
| 1.4 | Elect Lawrence Jackson |
| Mgmt | For | For | For |
|
| 1.5 | Elect Donald Jacobs |
| Mgmt | For | Withhold | Against |
|
| 1.6 | Elect Walter Rakowich |
| Mgmt | For | For | For |
|
| 1.7 | Elect D. Michael Steuert |
| Mgmt | For | For | For |
|
| 1.8 | Elect J. André Teixeira |
| Mgmt | For | For | For |
|
| 1.9 | Elect William Zollars |
| Mgmt | For | Withhold | Against |
|
| 1.10 | Elect Andrea Zulberti |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Duke Realty Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| DRE | CUSIP 264411505 |
| 04/29/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Thomas Baltimore Jr. |
| Mgmt | For | For | For |
|
| 1.2 | Elect Barrington Branch |
| Mgmt | For | For | For |
|
| 1.3 | Elect Geoffrey Button |
| Mgmt | For | For | For |
|
| 1.4 | Elect William Cavanaugh lll |
| Mgmt | For | For | For |
|
| 1.5 | Elect Ngaire Cuneo |
| Mgmt | For | For | For |
|
| 1.6 | Elect Charles Eitel |
| Mgmt | For | For | For |
|
| 1.7 | Elect Martin Jischke |
| Mgmt | For | For | For |
|
| 1.8 | Elect L. Ben Lytle |
| Mgmt | For | For | For |
|
| 1.9 | Elect Dennis Oklak |
| Mgmt | For | For | For |
|
| 1.10 | Elect Jack Shaw |
| Mgmt | For | For | For |
|
| 1.11 | Elect Lynn Thurber |
| Mgmt | For | For | For |
|
| 1.12 | Elect Robert Woodward, Jr. |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Amendment to the 2005 Long-Term Incentive Plan |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
EastGroup Properties Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| EGP | CUSIP 277276101 |
| 05/27/2009 | 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 |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Equity Residential |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| EQR | CUSIP 29476L107 |
| 06/11/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect John Alexander |
| Mgmt | For | For | For |
|
| 1.2 | Elect Charles Atwood |
| Mgmt | For | For | For |
|
| 1.3 | Elect Boone Knox |
| Mgmt | For | For | For |
|
| 1.4 | Elect John Neal |
| Mgmt | For | For | For |
|
| 1.5 | Elect David Neithercut |
| Mgmt | For | For | For |
|
| 1.6 | Elect Sheli Rosenberg |
| Mgmt | For | For | For |
|
| 1.7 | Elect Gerald Spector |
| Mgmt | For | For | For |
|
| 1.8 | Elect B. Joseph White |
| Mgmt | For | For | For |
|
| 1.9 | Elect Samuel Zell |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Shareholder Proposal Regarding Majority Vote for Election of Trustees |
| ShrHoldr | Against | For | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Extra Space Storage Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| EXR | CUSIP 30225T102 |
| 05/20/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Spencer Kirk |
| 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 Joseph Margolis |
| Mgmt | For | For | For |
|
| 1.5 | Elect Roger Porter |
| Mgmt | For | For | For |
|
| 1.6 | Elect K. Fred Skousen |
| Mgmt | For | For | For |
|
| 1.7 | Elect Kenneth Woolley |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
HCP Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| HCP | CUSIP 40414L109 |
| 04/23/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Robert Fanning, Jr. |
| Mgmt | For | For | For |
|
| 1.2 | Elect James Flaherty III |
| Mgmt | For | For | For |
|
| 1.3 | Elect Christine Garvey |
| Mgmt | For | For | For |
|
| 1.4 | Elect David Henry |
| Mgmt | For | For | For |
|
| 1.5 | Elect Lauralee Martin |
| Mgmt | For | For | For |
|
| 1.6 | Elect Michael McKee |
| Mgmt | For | For | For |
|
| 1.7 | Elect Harold Messmer, Jr. |
| Mgmt | For | For | For |
|
| 1.8 | Elect Peter Rhein |
| Mgmt | For | For | For |
|
| 1.9 | Elect Kenneth Roath |
| Mgmt | For | For | For |
|
| 1.10 | Elect Richard Rosenberg |
| Mgmt | For | For | For |
|
| 1.11 | Elect Joseph Sullivan |
| Mgmt | For | For | For |
|
| 2 | To Approve Amendments To HCP S 2006 Performance Incentive Plan |
| Mgmt | For | Against | Against |
|
| 3 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Health Care REIT, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| HCN | CUSIP 42217K106 |
| 05/07/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Pier Borra |
| Mgmt | For | For | For |
|
| 1.2 | Elect George Chapman |
| Mgmt | For | For | For |
|
| 1.3 | Elect Sharon Oster |
| Mgmt | For | For | For |
|
| 1.4 | Elect Jeffrey Otten |
| Mgmt | For | For | For |
|
| 2 | Amendment to the 2005 Long-Term Incentive Plan |
| Mgmt | For | Against | Against |
|
| 3 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Highwoods Properties, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| HIW | CUSIP 431284108 |
| 05/13/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Gene Anderson |
| Mgmt | For | For | For |
|
| 1.2 | Elect David Hartzell |
| Mgmt | For | For | For |
|
| 1.3 | Elect L. Glenn Orr, Jr. |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Approval of 2009 Long-Term Equity Incentive Plan |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Host Hotels & Resorts, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| HST | CUSIP 44107P104 |
| 05/14/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Elect Robert Baylis |
| Mgmt | For | Against | Against |
|
| 2 | Elect Terence Golden |
| Mgmt | For | For | For |
|
| 3 | Elect Ann McLaughlin Korologos |
| Mgmt | For | For | For |
|
| 4 | Elect Richard Marriott |
| Mgmt | For | For | For |
|
| 5 | Elect Judith McHale |
| Mgmt | For | For | For |
|
| 6 | Elect John Morse, Jr. |
| Mgmt | For | For | For |
|
| 7 | Elect W. Edward Walter |
| Mgmt | For | For | For |
|
| 8 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 9 | 2009 Comprehensive Stock and Cash Incentive Plan |
| Mgmt | For | For | For |
|
| 10 | Increase of Authorized Common Stock |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
iStar Financial Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| SFI | CUSIP 45031U507 |
| 05/27/2009 | 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 | For | For |
|
| 1.5 | Elect John McDonald |
| Mgmt | For | For | For |
|
| 1.6 | Elect George Puskar |
| Mgmt | For | For | For |
|
| 1.7 | Elect Dale Anne Reiss |
| Mgmt | For | For | For |
|
| 1.8 | Elect Jeffrey Weber |
| Mgmt | For | For | For |
|
| 2 | 2009 Long-Term Incentive Plan |
| Mgmt | For | For | For |
|
| 3 | Approval of Restricted Stock Grant to CEO |
| Mgmt | For | Against | Against |
|
| 4 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Kilroy Realty Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| KRC | CUSIP 49427F108 |
| 05/27/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Amendment to Declassify the Board of Directors |
| Mgmt | For | For | For |
|
| 2.1 | Elect John Kilroy, Sr. |
| Mgmt | For | For | For |
|
| 2.2 | Elect John Kilroy, Jr. |
| Mgmt | For | For | For |
|
| 2.3 | Elect Edward Brennan |
| Mgmt | For | Withhold | Against |
|
| 2.4 | Elect William Dickey |
| Mgmt | For | For | For |
|
| 2.5 | Elect Scott Ingraham |
| Mgmt | For | Withhold | Against |
|
| 2.6 | Elect Dale Kinsella |
| Mgmt | For | For | For |
|
| 3 | Amendment to the Kilroy Realty 2006 Incentive Award Plan |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Kimco Realty Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| KIM | CUSIP 49446R109 |
| 05/12/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Milton Cooper |
| Mgmt | For | For | For |
|
| 1.2 | Elect Richard Dooley |
| Mgmt | For | Withhold | Against |
|
| 1.3 | Elect Joe Grills |
| Mgmt | For | Withhold | Against |
|
| 1.4 | Elect David Henry |
| Mgmt | For | For | For |
|
| 1.5 | Elect F. Patrick Hughes |
| Mgmt | For | Withhold | Against |
|
| 1.6 | Elect Frank Lourenso |
| Mgmt | For | Withhold | Against |
|
| 1.7 | Elect Richard Saltzman |
| Mgmt | For | Withhold | Against |
|
| 1.8 | Elect Philip Coviello |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Lasalle Hotel Properties |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| LHO | CUSIP 517942108 |
| 04/23/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Darryl Hartley-Leonard |
| Mgmt | For | For | For |
|
| 1.2 | Elect Kelly Kuhn |
| Mgmt | For | Withhold | Against |
|
| 1.3 | Elect William McCalmont |
| Mgmt | For | Withhold | Against |
|
| 1.4 | Elect Michael Barnello |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | To Consider And Approve The 2009 Equity Incentive Plan. |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Macerich Co. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| MAC | CUSIP 554382101 |
| 06/08/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Elect Arthur Coppola |
| Mgmt | For | For | For |
|
| 2 | Elect James Cownie |
| Mgmt | For | For | For |
|
| 3 | Elect Mason Ross |
| Mgmt | For | For | For |
|
| 4 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 5 | Amendment to the 2003 Equity Incentive Plan |
| Mgmt | For | For | For |
|
| 6 | Increase of Authorized Common Stock |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Mack-Cali Realty Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| CLI | CUSIP 554489104 |
| 06/02/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Mitchell Hersh |
| Mgmt | For | For | For |
|
| 1.2 | Elect John Cali |
| Mgmt | For | For | For |
|
| 1.3 | Elect Irvin Reid |
| Mgmt | For | For | For |
|
| 1.4 | Elect Martin Berger |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Mid-America Apartment Communities, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| MAA | CUSIP 59522J103 |
| 05/28/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect H. Eric Bolton, Jr. |
| Mgmt | For | For | For |
|
| 1.2 | Elect Alan Graf, Jr. |
| Mgmt | For | For | For |
|
| 1.3 | Elect John Grinalds |
| Mgmt | For | For | For |
|
| 1.4 | Elect Ralph Horn |
| Mgmt | For | Withhold | Against |
|
| 1.5 | Elect Simon Wadsworth |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Nationwide Health Properties, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| NHP | CUSIP 638620104 |
| 05/05/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect William Doyle |
| Mgmt | For | Withhold | Against |
|
| 1.2 | Elect Richard Gilchrist |
| Mgmt | For | For | For |
|
| 1.3 | Elect Robert Paulson |
| Mgmt | For | Withhold | Against |
|
| 1.4 | Elect Jeffrey Rush |
| Mgmt | For | Withhold | Against |
|
| 1.5 | Elect Keith Russell |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | Against | Against |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Omega Healthcare Investors, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| OHI | CUSIP 681936100 |
| 05/21/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Thomas Franke |
| Mgmt | For | For | For |
|
| 1.2 | Elect Bernard Korman |
| Mgmt | For | For | For |
|
| 2 | Increase of Authorized Common Stock |
| Mgmt | For | Against | Against |
|
| 3 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Public Storage |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| PSA | CUSIP 74460D729 |
| 05/07/2009 | 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 | Withhold | Against |
|
| 1.2 | Elect Ronald Havner, Jr. |
| Mgmt | For | For | For |
|
| 1.3 | Elect Dann Angeloff |
| Mgmt | For | Withhold | Against |
|
| 1.4 | Elect William Baker |
| Mgmt | For | Withhold | Against |
|
| 1.5 | Elect John Evans |
| Mgmt | For | For | For |
|
| 1.6 | Elect Tamara Hughes Gustavson |
| Mgmt | For | For | For |
|
| 1.7 | Elect Uri Harkham |
| Mgmt | For | For | For |
|
| 1.8 | Elect B. Wayne Hughes, Jr. |
| Mgmt | For | For | For |
|
| 1.9 | Elect Harvey Lenkin |
| Mgmt | For | For | For |
|
| 1.10 | Elect Gary Pruitt |
| Mgmt | For | For | For |
|
| 1.11 | Elect Daniel Staton |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Rayonier Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| RYN | CUSIP 754907103 |
| 05/21/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Elect Richard Kincaid |
| Mgmt | For | For | For |
|
| 2 | Elect V. Larkin Martin |
| Mgmt | For | Against | Against |
|
| 3 | Elect Ronald Townsend |
| Mgmt | For | Against | Against |
|
| 4 | Elect John Bush |
| Mgmt | For | For | For |
|
| 5 | Elect David Oskin |
| Mgmt | For | For | For |
|
| 6 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Regency Centers Corporation |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| REG | CUSIP 758849103 |
| 05/05/2009 | 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 Alvin Carpenter |
| Mgmt | For | For | For |
|
| 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 Brian Smith |
| Mgmt | For | For | For |
|
| 1.11 | Elect Thomas Wattles |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Simon Property Group, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| SPG | CUSIP 828806109 |
| 05/08/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1 | Change in Board Size |
| Mgmt | For | For | For |
|
| 2 | Elimination of Supermajority Requirement |
| Mgmt | For | For | For |
|
| 3 | Increase of Authorized Common Stock |
| Mgmt | For | For | For |
|
| 4 | Delete or Change Obsolete or Unnecessary Provisions in Charter |
| Mgmt | For | For | For |
|
| 5.1 | Elect Melvyn Bergstein |
| Mgmt | For | For | For |
|
| 5.2 | Elect Linda Bynoe |
| Mgmt | For | For | For |
|
| 5.3 | Elect Karen Horn |
| Mgmt | For | Withhold | Against |
|
| 5.4 | Elect Reuben Leibowitz |
| Mgmt | For | For | For |
|
| 5.5 | Elect J. Albert Smith, Jr. |
| Mgmt | For | For | For |
|
| 5.6 | Elect Pieter van den Berg |
| Mgmt | For | For | For |
|
| 5.7 | Elect Allan Hubbard |
| Mgmt | For | For | For |
|
| 5.8 | Elect Daniel Smith |
| Mgmt | For | For | For |
|
| 6 | Right to Adjourn Meeting |
| Mgmt | For | For | For |
|
| 7 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
SL Green Realty Corp. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| SLG | CUSIP 78440X101 |
| 06/11/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Stephen Green |
| Mgmt | For | Withhold | Against |
|
| 1.2 | Elect John Alschuler, Jr. |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Sovran Self Storage, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| SSS | CUSIP 84610H108 |
| 05/21/2009 | 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 | For | For |
|
| 1.2 | Elect Kenneth Myszka |
| Mgmt | For | For | For |
|
| 1.3 | Elect John Burns |
| Mgmt | For | For | For |
|
| 1.4 | Elect Anthony Gammie |
| Mgmt | For | For | For |
|
| 1.5 | Elect Charles Lannon |
| Mgmt | For | Withhold | Against |
|
| 1.6 | Elect James Boldt |
| Mgmt | For | For | For |
|
| 2 | 2009 Outside Directors' Stock Option and Award Plan |
| Mgmt | For | For | For |
|
| 3 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Tanger Factory Outlet Centers, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| SKT | CUSIP 875465106 |
| 05/08/2009 | 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 Bridget Ryan Berman |
| Mgmt | For | For | For |
|
| 1.6 | Elect Thomas Robinson |
| Mgmt | For | For | For |
|
| 1.7 | Elect Allan Schuman |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Approval of the Performance Criteria Under the Incentive Award Plan |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
UDR, INC. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| UDR | CUSIP 902653104 |
| 05/13/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Katherine Cattanach |
| Mgmt | For | For | For |
|
| 1.2 | Elect Eric Foss |
| Mgmt | For | For | For |
|
| 1.3 | Elect Robert Freeman |
| Mgmt | For | Withhold | Against |
|
| 1.4 | Elect Jon Grove |
| Mgmt | For | For | For |
|
| 1.5 | Elect James Klingbeil |
| Mgmt | For | For | For |
|
| 1.6 | Elect Robert Larson |
| Mgmt | For | For | For |
|
| 1.7 | Elect Thomas Oliver |
| Mgmt | For | For | For |
|
| 1.8 | Elect Lynne Sagalyn |
| Mgmt | For | For | For |
|
| 1.9 | Elect Mark Sandler |
| Mgmt | For | Withhold | Against |
|
| 1.10 | Elect Thomas Toomey |
| Mgmt | For | For | For |
|
| 1.11 | Elect Thomas Wajnert |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | Against | Against |
|
| 3 | Amendment to the 1999 Long-Term Incentive Plan |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Ventas, Inc. |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| VTR | CUSIP 92276F100 |
| 05/07/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Debra Cafaro |
| Mgmt | For | For | For |
|
| 1.2 | Elect Douglas Crocker, II |
| Mgmt | For | For | For |
|
| 1.3 | Elect Ronald Geary |
| Mgmt | For | For | For |
|
| 1.4 | Elect Jay Gellert |
| Mgmt | For | For | For |
|
| 1.5 | Elect Robert Reed |
| Mgmt | For | For | For |
|
| 1.6 | Elect Sheli Rosenberg |
| Mgmt | For | For | For |
|
| 1.7 | Elect James Shelton |
| Mgmt | For | For | For |
|
| 1.8 | Elect Thomas Theobald |
| Mgmt | For | For | For |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
|
|
|
|
|
|
|
|
|
|
| |||||||
| ||||||||
|
| |||||||
Vornado Realty Trust |
|
|
|
|
|
|
|
|
| Ticker | Security ID: |
| Meeting Date | Meeting Status |
| ||
| VNO | CUSIP 929042109 |
| 05/14/2009 | Voted |
| ||
| Meeting Type | Country of Trade |
|
|
|
|
|
|
| Annual | United States |
|
|
|
|
|
|
| Issue No. | Description |
| Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
|
| 1.1 | Elect Steven Roth |
| Mgmt | For | For | For |
|
| 1.2 | Elect Michael Fascitelli |
| Mgmt | For | For | For |
|
| 1.3 | Elect Russell Wight, Jr. |
| Mgmt | For | Withhold | Against |
|
| 2 | Ratification of Auditor |
| Mgmt | For | For | For |
|
| 3 | Shareholder Proposal Regarding Majority Vote for Election of Directors |
| ShrHoldr | Against | For | Against |
|
| 4 | Shareholder Proposal Regarding Independent Board Chairman |
| ShrHoldr | Against | For | Against |
|
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/ Robert Conti | |
Robert Conti | ||
Chief Executive Officer |
Date: August 27, 2009