As filed with the Securities and Exchange Commission on August 29, 2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21421 NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC. -------------------------------------------------------- (Exact Name of the Registrant as Specified in Charter) 605 Third Avenue, 2nd Floor New York, New York 10158-0180 (Address of Principal Executive Offices - Zip Code) Registrant's telephone number, including area code: (212) 476-8800 Peter E. Sundman, Chief Executive Officer Neuberger Berman Real Estate Securities Income Fund Inc. 605 Third Avenue, 2nd Floor New York, New York 10158-0180 Arthur Delibert, Esq. K&L Gates LLP 1601 K Street, N.W. Washington, D.C. 20006-1600 (Names and Addresses of agents for service) Date of fiscal year end: October 31, 2008 Date of reporting period: July 1, 2007 to June 30, 2008 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (s.s. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31, of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended, June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained on Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden of the Secretary, Securities of Exchange Commission, 100 F Street, NE, Washington DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. s. 3507. ITEM 1. PROXY VOTING RECORD. Neuberger Berman Real Estate Securities Income Fund Inc. 07/01/2007 - 06/30/2008 - --------------------------------------------------------------------------------------------------------------------------------- American Financial Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS AFR CUSIP 02607P305 02/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Agreement pertaining to Gramercy Capital Corp. Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- American Land Lease Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS ANL CUSIP 027118207 04/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Rhodes Mgmt For For For 1.2 Elect Bruce Moore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE 2008 STOCK AWARD AND INCENTIVE PLAN. Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Annaly Mortgage Management Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 04/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Increase in Authorized Common Stock Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Annaly Mortgage Management Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Farrell Mgmt For For For 1.2 Elect Jonathan Green Mgmt For For For 1.3 Elect John Lambiase Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Apartment Investment and Management Co. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect James Bailey Mgmt For For For 1.2 Elect Terry Considine Mgmt For For For 1.3 Elect Richard Ellwood Mgmt For For For 1.4 Elect Thomas Keltner Mgmt For For For 1.5 Elect J. Landis Martin Mgmt For For For 1.6 Elect Robert Miller Mgmt For For For 1.7 Elect Thomas Rhodes Mgmt For For For 1.8 Elect Michael Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Archstone Smith Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS ASN CUSIP 039583109 08/21/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Agreement pertaining to Tishman Speyer Real Estate Venture and Lehman Brothers Holdings, Inc. Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Ashford Hospitality Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Archie Bennett, Jr. Mgmt For For For 1.2 Elect Montgomery Bennett Mgmt For For For 1.3 Elect Martin Edelman Mgmt For Withhold Against 1.4 Elect W.D. Minami Mgmt For For For 1.5 Elect W. Michael Murphy Mgmt For For For 1.6 Elect Philip Payne Mgmt For For For 1.7 Elect Charles Toppino Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Stock Incentive Plan Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Biomed Realty Trust Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS BMR CUSIP 09063H107 05/21/2008 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 - --------------------------------------------------------------------------------------------------------------------------------- Brandywine Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 06/18/2008 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 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Campo Mgmt For For For 1.2 Elect William Cooper Mgmt For For For 1.3 Elect Scott Ingraham Mgmt For For For 1.4 Elect Lewis Levey Mgmt For For For 1.5 Elect William McGuire, Jr. Mgmt For Withhold Against 1.6 Elect William Paulsen Mgmt For Withhold Against 1.7 Elect D. Keith Oden Mgmt For For For 1.8 Elect F. Gardner Parker Mgmt For For For 1.9 Elect Steven Webster Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Capital Trust Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS CT CUSIP 14052H506 06/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect Thomas Dobrowski Mgmt For For For 1.3 Elect Martin Edelman Mgmt For Withhold Against 1.4 Elect Craig Hatkoff Mgmt For For For 1.5 Elect Edward Hyman Mgmt For For For 1.6 Elect John Klopp Mgmt For For For 1.7 Elect Henry Nassau Mgmt For For For 1.8 Elect Joshua Polan Mgmt For For For 1.9 Elect Lynne Sagalyn Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- CBL & Associates Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Charles Lebovitz Mgmt For For For 1.2 Elect Claude Ballard Mgmt For For For 1.3 Elect Leo Fields Mgmt For For For 1.4 Elect Gary Bryenton Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Cedar Shopping Centers Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS CDR CUSIP 150602209 09/12/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK Mgmt For Against Against 2 Increase in Authorized Shares of Preferred Stock Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q109 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Mark Abrams Mgmt For For For 1.2 Elect Paul Donlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Colonial Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS CLP CUSIP 195872106 04/23/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Weston Andress Mgmt For Withhold Against 1.2 Elect Carl Bailey Mgmt For For For 1.3 Elect M. Gorrie Mgmt For Withhold Against 1.4 Elect William Johnson Mgmt For For For 1.5 Elect Glade Knight Mgmt For For For 1.6 Elect James Lowder Mgmt For Withhold Against 1.7 Elect Thomas Lowder Mgmt For Withhold Against 1.8 Elect Herbert Meisler Mgmt For For For 1.9 Elect Claude Nielsen Mgmt For For For 1.10 Elect Harold Ripps Mgmt For For For 1.11 Elect Donald Senterfitt Mgmt For For For 1.12 Elect John Spiegel Mgmt For For For 1.13 Elect C. Reynolds Thompson, III Mgmt For For For 2 TO APPROVE THE COLONIAL PROPERTIES TRUST 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For For 3 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Corporate Office Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Robert L. Denton Mgmt For For For 1.2 Elect Randall M. Griffin Mgmt For For For 2 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES. Mgmt For For For 3 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. Mgmt For For For 4 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Crescent Real Estate Equities Company TICKER SECURITY ID: MEETING DATE MEETING STATUS CEI CUSIP 225756105 08/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Agreement pertaining to Morgan Stanley Real Estate Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Crystal River Capital Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZ CUSIP 229393301 06/10/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Rodman Drake Mgmt For Withhold Against 1.2 Elect Clifford Lai Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- DCT Industrial Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153105 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Wattles Mgmt For For For 1.2 Elect Philip Hawkins Mgmt For For For 1.3 Elect Phillip Altinger Mgmt For For For 1.4 Elect Thomas August Mgmt For For For 1.5 Elect John Gates, Jr. Mgmt For For For 1.6 Elect Tripp Hardin Mgmt For For For 1.7 Elect James Mulvilhill Mgmt For For For 1.8 Elect John O'Keeffe Mgmt For For For 1.9 Elect Bruce Warwick Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Digital Realty Trust Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868202 05/05/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Richard Magnuson Mgmt For For For 1.2 Elect Michael Foust Mgmt For For For 1.3 Elect Laurence Chapman Mgmt For For For 1.4 Elect Kathleen Earley Mgmt For Withhold Against 1.5 Elect Ruann Ernst Mgmt For For For 1.6 Elect Dennis Singleton Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Eastgroup Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CUSIP 277276101 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect D. Pike Aloian Mgmt For For For 1.2 Elect H.C. Bailey, Jr. Mgmt For For For 1.3 Elect Hayden Eaves III Mgmt For For For 1.4 Elect Fredric Gould Mgmt For For For 1.5 Elect David Hoster II Mgmt For For For 1.6 Elect Mary McCormick Mgmt For For For 1.7 Elect David Osnos Mgmt For For For 1.8 Elect Leland Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Education Realty Trust Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H104 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Paul Bower Mgmt For For For 1.2 Elect Monte Barrow Mgmt For For For 1.3 Elect William Cahill, III Mgmt For For For 1.4 Elect John Ford Mgmt For For For 1.5 Elect Wendell Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Extra Space Storage Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/21/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Kenneth Woolley Mgmt For For For 1.2 Elect Anthony Fanticola Mgmt For For For 1.3 Elect Hugh Horne Mgmt For For For 1.4 Elect Spencer Kirk Mgmt For For For 1.5 Elect Joseph Margolis Mgmt For For For 1.6 Elect Roger Porter Mgmt For For For 1.7 Elect K. Skousen Mgmt For For For 2 Amendment to the 2004 Long Term Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- First Industrial Realty Trust Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Michael Brennan Mgmt For For For 1.2 Elect Michael Damone Mgmt For For For 1.3 Elect Kevin Lynch Mgmt For For For 1.4 Elect John W. Brenninkmeijer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Glimcher Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT CUSIP 379302102 05/09/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Timothy O'Brien Mgmt For For For 1.2 Elect Richard Celeste Mgmt For For For 1.3 Elect Wayne Doran Mgmt For For For 1.4 Elect Michael Glimcher Mgmt For For For 1.5 Elect Alan Weiler Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Gramercy Capital Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP 384871109 02/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Approval of the Merger Agreement pertaining to American Financial Realty Trust Mgmt For For For 2 Right to Adjourn Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Gramercy Capital Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS GKK CUSIP 384871109 06/25/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jeffrey E. Kelter Mgmt For For For 1.2 Elect Charles Laven Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Employee Stock Purchase Plan Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/24/2008 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 Withhold Against 1.7 Elect Harold Messmer, Jr. Mgmt For Withhold Against 1.8 Elect Peter Rhein Mgmt For Withhold Against 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 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Healthcare Real Estate Investment Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Ballard, Jr. Mgmt For For For 1.2 Elect Peter Grua Mgmt For For For 1.3 Elect R. Scott Trumbull Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Healthcare Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/13/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect David Emery Mgmt For For For 1.2 Elect Batey Gresham Jr. Mgmt For For For 1.3 Elect Dan Wilford Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Highwoods Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Thomas Adler Mgmt For For For 1.2 Elect Kay Callison Mgmt For For For 1.3 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Home Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP 437306103 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Josh Fidler Mgmt For For For 1.2 Elect Alan Gosule Mgmt For For For 1.3 Elect Leonard Helbig, III Mgmt For For For 1.4 Elect Roger Kober Mgmt For For For 1.5 Elect Norman Leenhouts Mgmt For For For 1.6 Elect Nelson Leenhouts Mgmt For For For 1.7 Elect Edward Pettinella Mgmt For For For 1.8 Elect Clifford Smith, Jr. Mgmt For For For 1.9 Elect Paul Smith Mgmt For For For 1.10 Elect Amy Tait Mgmt For Withhold Against 2 TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. Mgmt For For For 3 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. Mgmt For For For 4 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Hospitality Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Harrington Mgmt For Withhold Against 1.2 Elect Barry Portnoy Mgmt For Withhold Against - --------------------------------------------------------------------------------------------------------------------------------- Hrpt Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS HRP CUSIP 40426W101 06/12/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frederick Zeytoonjian Mgmt For For For 1.2 Elect Barry Portnoy Mgmt For Withhold Against 2 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Against For Against - --------------------------------------------------------------------------------------------------------------------------------- Istar Financial Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS SFI CUSIP 45031U101 05/28/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Glenn August Mgmt For For For 1.3 Elect Robert Holman, Jr. Mgmt For For For 1.4 Elect Robin Josephs Mgmt For Withhold Against 1.5 Elect John McDonald Mgmt For For For 1.6 Elect George Puskar Mgmt For For For 1.7 Elect Jeffrey Weber Mgmt For For For 2 Amendment to the Non-Employee Directors' Deferral Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Kilroy Realty Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John Kilroy, Sr. Mgmt For For For 1.2 Elect Edward Brennan Mgmt For For For 1.3 Elect Scott Ingraham Mgmt For For For 2 STOCKHOLDER PROPOSAL ShrHoldr Against For Against REGARDING DECLASSIFICATION OF THE BOARD - --------------------------------------------------------------------------------------------------------------------------------- Lexington Corp. Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect E. Robert Roskind Mgmt For For For 1.2 Elect Richard Rouse Mgmt For For For 1.3 Elect T. Wilson Eglin Mgmt For For For 1.4 Elect Clifford Broser Mgmt For Withhold Against 1.5 Elect Geoffrey Dohrmann Mgmt For For For 1.6 Elect Harold First Mgmt For For For 1.7 Elect Richard Frary Mgmt For For For 1.8 Elect Carl Glickman Mgmt For For For 1.9 Elect James Grosfeld Mgmt For For For 1.10 Elect Kevin Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Grant the discretion to vote on any other business properly brought before the meeting. Mgmt For Against Against - --------------------------------------------------------------------------------------------------------------------------------- Liberty Property Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS LRY CUSIP 531172104 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Frederick Buchholz Mgmt For Withhold Against 1.2 Elect Thomas DeLoach, Jr. Mgmt For For For 1.3 Elect Daniel Garton Mgmt For Withhold Against 1.4 Elect Stephen Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Macerich Company TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For Against Against 2 ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For For 3 ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Macquarie Infrastructure Company Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/27/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Norman Brown, Jr. Mgmt For For For 1.2 Elect George Carmany, III Mgmt For For For 1.3 Elect William Webb Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Mid America Apartment Communities TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/20/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect H. Eric Bolton, Jr. Mgmt For For For 2.2 Elect Alan Graf, Jr. Mgmt For For For 2.3 Elect Ralph Horn Mgmt For Withhold Against 2.4 Elect Philip Norwood Mgmt For For For 3 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- National Retail Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/30/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Dennis Gershenson Mgmt For For For 1.2 Elect Kevin Habicht Mgmt For Withhold Against 1.3 Elect Clifford Hinkle Mgmt For For For 1.4 Elect Richard Jennings Mgmt For For For 1.5 Elect Ted Lanier Mgmt For For For 1.6 Elect Robert Legler Mgmt For For For 1.7 Elect Craig Macnab Mgmt For For For 1.8 Elect Robert Martinez Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Nationwide Health Properties Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS NHP CUSIP 638620104 05/02/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect R.Bruce Andrews Mgmt For For For 1.2 Elect Charles Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Northstar Realty Financial TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect William Adamski Mgmt For Withhold Against 1.2 Elect Preston Butcher Mgmt For Withhold Against 1.3 Elect David Hamamoto Mgmt For For For 1.4 Elect Judith Hannaway Mgmt For Withhold Against 1.5 Elect Wesley Minami Mgmt For For For 1.6 Elect Louis Paglia Mgmt For Withhold Against 1.7 Elect Frank Sica Mgmt For Withhold Against 2 Ratification of the Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Omega Healthcare Investors Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 05/22/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Harold Kloosterman Mgmt For For For 1.2 Elect C.Taylor Pickett Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP Mgmt For For For 3 Amendment to the 2004 Stock Incentive Plan Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Pennsylvania Real Estate Investment TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP 709102107 05/29/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Joseph Coradino Mgmt For For For 1.2 Elect Lee Javitch Mgmt For For For 1.3 Elect Mark Pasquerilla Mgmt For Withhold Against 1.4 Elect John Roberts Mgmt For For For 2 Re-Approval of Material Terms of Performance Goals of the 2003 Equity Incentive Plan Mgmt For For For 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2008. Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Public Storage Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect Ronald Havner, Jr. Mgmt For For For 1.3 Elect Harvey Lenkin Mgmt For Withhold Against 1.4 Elect Dann Angeloff Mgmt For Withhold Against 1.5 Elect William Baker Mgmt For For For 1.6 Elect John Evans 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 Gary Pruitt Mgmt For For For 1.10 Elect Daniel Staton Mgmt For For For 2 RATIFICATION OF AUDITORS Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Ramcogershenson Properties Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS RPT CUSIP 751452202 06/11/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Arthur Goldberg Mgmt For For For 1.2 Elect Mark Rosenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE TRUSTEES. Mgmt For For For 4 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against - --------------------------------------------------------------------------------------------------------------------------------- Simon Property Group Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/08/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Birch Bayh Mgmt For For For 1.2 Elect Melvyn Bergstein Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Karen Horn Mgmt For For For 1.5 Elect Reuben Leibowitz Mgmt For For For 1.6 Elect J. Albert Smith, Jr. Mgmt For For For 1.7 Elect Pieter Van Den Berg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Stock Incentive Plan Mgmt For For For 4 Shareholder Proposal Regarding Pay for Superior Performance ShrHoldr Against Against For - --------------------------------------------------------------------------------------------------------------------------------- Sovran Self Storage Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/21/2008 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 Michael Elia Mgmt For For For 1.5 Elect Anthony Gammie Mgmt For For For 1.6 Elect Charles Lannon Mgmt For Withhold Against 2 Amendment to the Deferred Compensation Plan for Directors Mgmt For For For 3 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Spirit Finance Corp. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPIRTD CUSIP 848568309 07/02/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1 Merger/Acquisition Mgmt For For For 2.1 Elect Morton Fleischer Mgmt For For For 2.2 Elect Christopher Volk Mgmt For For For 2.3 Elect Willie Barnes Mgmt For For For 2.4 Elect Linda Blessing Mgmt For For For 2.5 Elect Dennis Mitchem Mgmt For For For 2.6 Elect Paul Oreffice Mgmt For For For 2.7 Elect Jim Parish Mgmt For For For 2.8 Elect Kenneth Roath Mgmt For For For 2.9 Elect Casey Sylla Mgmt For For For 2.10 Elect Shelby Yastrow Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Tanger Factory Outlet Centers TICKER SECURITY ID: MEETING DATE MEETING STATUS SKTPRA CUSIP 875465403 05/16/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Stanley K. Tanger Mgmt For For For 1.2 Elect Steven B. Tanger Mgmt For For For 1.3 Elect Jack Africk Mgmt For For For 1.4 Elect William G. Benton Mgmt For For For 1.5 Elect Thomas Robinson Mgmt For For For 1.6 Elect Allan Schuman Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- U-Store-It Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS YSI CUSIP 91274F104 05/06/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect John C. (Jack) Dannemiller Mgmt For For For 1.2 Elect William Diefenderfer, III Mgmt For For For 1.3 Elect Harold Haller Mgmt For For For 1.4 Elect Daniel Hurwitz Mgmt For For For 1.5 Elect Dean Jernigan Mgmt For For For 1.6 Elect Marianne Keler Mgmt For For For 1.7 Elect David LaRue Mgmt For For For 2 Ratification of Auditor Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Ventas Inc TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/19/2008 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, ll 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 3 Amendment to the Certificate of Incorporation Mgmt For For For - --------------------------------------------------------------------------------------------------------------------------------- Vornado Realty Trust TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/15/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT 1.1 Elect Anthony Deering Mgmt For Withhold Against 1.2 Elect Michael Lynne Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect Ronald Targan Mgmt For For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For For 3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. 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 Real Estate Securities Income Fund Inc. By: /s/ Peter E. Sundman -------------------------- Peter E. Sundman Chief Executive Officer Date: August 22, 2008