SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined):
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(5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
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(4) Date Filed:
Neuberger Berman Management Inc. [NEUBERGER | BERMAN]
605 Third Avenue A Lehman Brothers Company
New York, NY 10158-0180
Tel 212.476.8800
January 14, 2004
Dear Stockholder:
As a stockholder of Neuberger Berman Real Estate Securities Income Fund Inc.,
you were recently sent a proxy statement and card that asked you to vote to
elect Class II directors. Unfortunately, the proxy card you received was
incomplete and did not offer you the opportunity to vote for all of the
directors that you, as a stockholder of that fund, are entitled to elect.
If you already voted your shares, we thank you for your prompt attention to
this matter, but must ask you to vote again using the enclosed card. If you
haven't yet submitted your vote, please use the enclosed card and disregard the
card from the earlier mailing. We are also enclosing the proxy statement for
your information.
We apologize for this inconvenience. If you have any questions regarding this
matter, please call 877-461-1899.
Sincerely,
/s/ Peter E. Sundman
Peter E. Sundman
Chairman of the Board
Neuberger Berman Real Estate Securities Income Fund Inc.
Enclosure
PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS ON MARCH 2, 2004
NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC.
The undersigned appoints as proxies Robert Conti, Frederic B. Soule and Claudia
A. Brandon, and each of them (with power of substitution), to vote all the
undersigned's shares of common stock in the Neuberger Berman closed-end fund
listed above at the Annual Meeting of Stockholders to be held on March 2, 2004,
at 11:00 a.m. Eastern Time at the offices of Neuberger Berman, LLC, 605 Third
Avenue, 41st Floor, New York, New York 10158-3698, and any adjournments thereof
("Meeting"), with all the power the undersigned would have if personally
present.
Receipt of the Notice of Annual Meeting of Stockholders and Proxy Statement is
acknowledged by your execution of this proxy. WITH RESPECT TO THE NEUBERGER
BERMAN CLOSED-END FUND LISTED ABOVE, THIS PROXY IS BEING SOLICITED ON BEHALF OF
ITS BOARD OF DIRECTORS.
The shares of common stock represented by this proxy will be voted as
instructed. UNLESS INDICATED TO THE CONTRARY, THIS PROXY SHALL BE DEEMED TO
GRANT AUTHORITY TO VOTE "FOR" THE PROPOSAL SPECIFIED ON THE REVERSE SIDE. THIS
PROXY ALSO GRANTS DISCRETIONARY POWER TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING. YOUR VOTE IS IMPORTANT NO MATTER HOW MANY
SHARES YOU OWN. PLEASE SIGN AND DATE THIS PROXY BELOW AND RETURN IT PROMPTLY IN
THE ENCLOSED ENVELOPE.
Date: , 2004
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Signature (owner, trustee, custodian, etc.)
(Please sign in the box)
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Please sign exactly as name appears hereon.
If shares are held in the name of two or
more persons, any may sign. Attorneys-
in-fact, executors, administrators, etc.
should so indicate. If the stockholder is a
corporation or partnership, please sign in
full corporate or partnership name by
authorized person.
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YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES OF STOCK YOU OWN.
PLEASE SIGN AND DATE THE REVERSE SIDE OF THIS PROXY CARD AND RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE.
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
PLEASE FILL IN BOX(ES) AS SHOWN USING BLACK OR BLUE INK OR NUMBER 2 PENCIL.
PLEASE DO NOT USE FINE POINT PENS. /X/
1. To elect five Class II Directors to serve until the annual meeting of
stockholders in 2007, or until their successors are elected and qualified:
ALL FUNDS FOR WITHHOLD FOR ALL
ALL ALL EXCEPT*
(01) John Cannon
(02) Barry Hirsch
(03) Jack L. Rivkin / / / / / /
(04) John P. Rosenthal
(05) Tom D. Seip
*TO WITHHOLD AUTHORITY TO VOTE FOR ANY NOMINEE(S), MARK
THE BOX "FOR ALL EXCEPT" AND WRITE ON THE LINE BELOW THE
NUMBER(S) OF THE NOMINEE(S) FOR WHOM YOU DO NOT WANT TO
VOTE.
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IF YOU PLAN TO ATTEND THE MEETING, PLEASE CALL 1-877-461-1899.
PLEASE SIGN ON THE REVERSE SIDE.
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