As filed with the Securities and Exchange Commission on August 29, 2008
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21315
NEUBERGER BERMAN REALTY INCOME FUND INC.
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(Exact Name of the Registrant as Specified in Charter)
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
(Address of Principal Executive Offices - Zip Code)
Registrant's telephone number, including area code: (212) 476-8800
Peter E. Sundman, Chief Executive Officer
Neuberger Berman Realty Income Fund Inc.
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
Arthur Delibert, Esq.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006-1600
(Names and Addresses of agents for service)
Date of fiscal year end: October 31, 2008
Date of reporting period: July 1, 2007 to June 30, 2008
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (s.s.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31, of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended, June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained on Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden of the Secretary, Securities of Exchange Commission, 100 F Street, NE,
Washington DC 20549-0609. The OMB has reviewed this collection of information
under the clearance requirements of 44 U.S.C. s. 3507.
ITEM 1. PROXY VOTING RECORD.
Neuberger Berman Realty Income Fund Inc.
07/01/2007 - 06/30/2008
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American Financial Realty
Trust
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFR CUSIP 02607P305 02/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
MGMT VOTE FOR/AGNST
ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT
1 Approval of the Merger
Agreement pertaining to
Gramercy Capital Corp. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Archstone Smith Trust
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASN CUSIP 039583109 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
MGMT VOTE FOR/AGNST
ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT
1 Approval of the Merger
Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Crescent Real Estate Equities Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEI CUSIP 225756105 08/01/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
MGMT VOTE FOR/AGNST
ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT
1 Approval of the Merger
Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Gramercy Capital Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GKK CUSIP 384871109 02/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
MGMT VOTE FOR/AGNST
ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT
1 Approval of the Merger
Agreement pertaining to
American Financial
Realty Trust Mgmt For For For
2 Right to Adjourn Mgmt For For For
- ----------------------------------------------------------------------------------------------------------------------------
Spirit Finance Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPIRTD CUSIP 848568309 07/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
MGMT VOTE FOR/AGNST
ISSUE NO. DESCRIPTION PROPONENT REC CAST MGMT
1 Merger/Acquisition between
Finance Corp. and Redford
Merger Co. Mgmt For For For
2.1 Elect Morton Fleischer Mgmt For For For
2.2 Elect Christopher Volk Mgmt For For For
2.3 Elect Willie Barnes Mgmt For For For
2.4 Elect Linda Blessing Mgmt For For For
2.5 Elect Dennis Mitchem Mgmt For For For
2.6 Elect Paul Oreffice Mgmt For For For
2.7 Elect Jim Parish Mgmt For For For
2.8 Elect Kenneth Roath Mgmt For For For
2.9 Elect Casey Sylla Mgmt For For For
2.10 Elect Shelby Yastrow Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Neuberger Berman Realty Income Fund Inc.
By: /s/ Peter E. Sundman
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Peter E. Sundman
Chief Executive Officer
Date: August 22, 2008