As filed with the Securities and Exchange Commission on August 29, 2005
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: 811-21499
NEUBERGER BERMAN DIVIDEND ADVANTAGE 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 Dividend Advantage Fund Inc.
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
Arthur Delibert, Esq.
Kirkpatrick & Lockhart Nicholson Graham 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, 2005
Date of Reporting Period: July 1, 2004 to June 30, 2005
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, 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.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21499
Reporting Period: 07/01/2004 - 06/30/2005
Neuberger Berman Dividend Advantage Fund Inc.
=========================== DIVIDEND ADVANTAGE FUND ============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
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AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
Page 1
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For Withhold Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
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ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Victor J. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
Page 2
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director L. Michael Foley For For Management
1.3 Elect Director Roger P. Kuppinger For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Gregory M. Simon For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Page 3
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Withhold Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For Withhold Management
1.7 Elect Director D. Keith Oden For Withhold Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For Withhold Management
1.10 Elect Director Steven A. Webster For Withhold Management
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CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
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CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
Page 4
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For Withhold Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Gary L. Bryenton For Withhold Management
1.4 Elect Director Leo Fields For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
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CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
Page 5
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Authority to Issue Preferred For For Management
Stock
4 Adjourn Meeting For For Management
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COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
Page 6
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
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CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
Page 7
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
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DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: 25243Q205
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2004 For For Management
2 DIRECTORS REMUNERATION REPORT 2004 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4.1 Elect Director Lord Hollick (1,3,4) For For Management
4.2 Elect Director Mr Nc Rose (2) For For Management
4.3 Elect Director Mr Pa Walker (1,3,4) For For Management
4.4 Elect Director Mr Ht Stitzer (1,3,4) For For Management
4.5 Elect Director Mr Jr Symonds (1,3,4) For For Management
5 Ratify Auditors For For Management
6 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
7 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
8 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
9 AMENDMENTS TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN
10 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE For For Management
OPTION PLAN
11 AMENDMENTS TO THE DISCRETIONARY INCENTIVE For For Management
PLAN
12 AMENDMENTS TO THE DIAGEO 2001 SHARE For For Management
INCENTIVE PLAN
13 AMENDMENTS TO THE DIAGEO UK SHARESAVE For For Management
Page 8
SCHEME 2000
14 AMENDMENTS TO THE DIAGEO 1999 IRISH For For Management
SHARESAVE SCHEME
15 AMENDMENT TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN AWARDS
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DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
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DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
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Page 9
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Leland R. Speed For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Other Business For Against Management
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ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker: EPD Security ID: 293792107
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Conversion of Securities For For Management
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EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
Page 10
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
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FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
Page 11
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
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GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
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GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
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GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Page 12
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For Withhold 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 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Page 13
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For For Management
1.2 Elect Director F.N. Zeytoonjian For For Management
Page 14
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For 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 For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For Withhold Management
1.2 Elect Director Edward F. Brennan, Ph.D. For Withhold Management
1.3 Elect Director Matthew J. Hart For Withhold Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For Withhold Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Page 15
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
Page 16
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
Page 17
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Donald L. McWhorter For For Management
1.3 Elect Director Arden L. Shisler For For Management
1.4 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
Page 18
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
Page 19
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee H. Javitch For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director John J. Roberts For For Management
1.4 Elect Director Jonathan B. Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: 71646E100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2004.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2004.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2004.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDEND FOR
THE YEAR 2005.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO For For Management
Page 20
THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
9 Other Business None Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For For Management
1.2 Elect Director Thomas J. Hynes, Jr. For For Management
1.3 Elect Director Barry J.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
Page 21
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For Withhold Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: 767204100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 AUTHORITY TO PURCHASE RIO TINTO LIMITED For For Management
SHARES, OFF MARKET BY TENDER, BY RIO
Page 22
TINTO LIMITED
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY AND THE CONSTITUTION OF
RIO TINTO LIMITED
6 AMENDMENTS TO THE DLC MERGER SHARING For For Management
AGREEMENT
7 APPROVAL OF THE RIO TINTO SHARE SAVINGS For For Management
PLAN
8 ELECTION OF RICHARD GOODMANSON AS A For For Management
DIRECTOR
9 ELECTION OF ASHTON CALVERT AS A DIRECTOR For For Management
10 ELECTION OF VIVIENNE COX AS A DIRECTOR For For Management
11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR For For Management
12 Ratify Auditors For For Management
13 APPROVAL OF REMUNERATION REPORT For For Management
14 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 *
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
Page 23
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For 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 For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Linda J. Blessing, Ph.D. For For Management
1.4 Elect Director Willie R. Barnes For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director Jim R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Amend Articles For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
Page 24
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Barbara S. Brown For For Management
1.5 Elect Director Anthony W. Dona For For Management
1.6 Elect Director Paul D. Kazilionis For For Management
1.7 Elect Director Jonathan H. Paul For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director David M. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amsdell For For Management
1.2 Elect Director Barry L. Amsdell For For Management
1.3 Elect Director Thomas A. Commes For For Management
1.4 Elect Director J.C. 'Jack' Dannemiller For For Management
1.5 Elect Director W.M. Diefenderfer III For For Management
1.6 Elect Director Harold S. Haller For For Management
1.7 Elect Director David J. Larue For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Page 25
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
Page 26
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
Page 27
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
========== END NPX REPORT
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 Dividend Advantage Fund Inc.
By: /s/ Peter E. Sundman
----------------------------
Peter E. Sundman
Chief Executive Officer
Date: August 23, 2005