Neuberger Berman Real Estate Securities Income Fund (NRO)
Filed: 24 Mar 09, 12:00am
 | 1875 K Street, N.W. Tel: 202 303 1000 |
March 24, 2009
VIA EDGAR
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
| Re: | Neuberger Berman Real Estate Securities Income Fund Inc. (File No. 811-21421) (the “Fund”) |
Ladies and Gentlemen:
On behalf of the Fund, pursuant to Rule 14a-6(a) under the Securities Exchange Act of 1934, as amended, filed herewith are the preliminary proxy materials consisting of a Letter to Stockholders, Notice of Annual Meeting of Stockholders, Proxy Statement and Form of Proxy to be used in connection with the Annual Meeting of Stockholders of the Fund (the “Meeting”).
As set forth in more detail in the accompanying preliminary proxy materials, the Meeting is being held to approve a new management agreement, a new sub-advisory agreement and the election of Class I Directors to the Board of Directors of the Fund. Please note that the disclosure in these preliminary proxy materials in connection with the sale of a controlling interest in the Fund’s investment manager is substantially similar to the corresponding disclosure contained in the Neuberger Berman open-end fund definitive proxy statements filed with the SEC on February 6, 2009 and that certain information in the preliminary proxy materials is in the process of being compiled and will be included in the Fund’s definitive proxy statement filing.
If you have any questions regarding the foregoing, please call me at (202) 303-1262.
| Very truly yours, | |
| /s/ David Joire | |
| David Joire | |
Enclosures
Maxine L. Gerson, Esq., Neuberger Berman Holdings LLC
Rose F. DiMartino, Esq., Willkie Farr & Gallagher LLP
Arthur C. Delibert, Esq., K&L Gates LLP
NEW YORK WASHINGTON PARIS LONDON MILAN ROME FRANKFURT BRUSSELS
in alliance with Dickson Minto W.S., London and Edinburgh