UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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 ss.240.14a-12
NEUBERGER BERMAN REALTY INCOME FUND INC.
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(Name of Registrant as Specified In Its Charter)
(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):
(4) Proposed maximum aggregate value of transaction:
(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.:
(3) Filing Party:
(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
May 2, 2007
NEUBERGER BERMAN REALTY INCOME FUND INC.
605 THIRD AVENUE
NEW YORK, NEW YORK 10158-0180
ADJOURNED MEETING NOTICE: ANNUAL MEETING OF STOCKHOLDERS
WEDNESDAY, MAY 2, 2007
Dear Valued Stockholder:
We are writing to inform you that the Annual Meeting of Stockholders of
Neuberger Berman Realty Income Fund Inc. (the "Fund") scheduled for Wednesday,
May 2, 2007 at 11:30 a.m. (Eastern time), has been adjourned to Wednesday, June
6, 2007 at 9:30 a.m. If you have not yet had the opportunity to vote your
shares, this means you will have additional time to cast your vote.
The Fund's records indicate that as of February 21, 2007 ("Record Date" for the
Meeting), you held shares of the Fund and, therefore, you are entitled to vote
on the matters set forth on the proxy card. If you have already voted we thank
you for your participation. You do not need to vote again.
REMEMBER: Your vote is important, no matter how large or small your holdings may
be.
Voting promptly will help reduce solicitation costs and will eliminate your
receiving follow-up phone calls or mailings. Your vote can be cast quickly and
easily by signing, dating and mailing the proxy card in the postage-paid return
envelope previously provided to you with proxy materials for this meeting. You
may also be able to vote by telephone or Internet by following instructions on
your proxy card.
If you should have any questions regarding the meeting agenda or the execution
of your proxy, please call the Fund at 1-877-461-1899.
If we have not received your proxy as the date of the adjourned Annual Meeting
approaches, you may receive a call asking you to exercise your right to vote.
Georgeson Inc. has been retained by the Fund to make follow-up phone calls to
help secure the remaining votes needed for the Meeting.
Thank you in advance for your participation and your consideration in this
extremely important matter.
On behalf of your Board of Directors,
/s/ Peter Sundman
Peter Sundman
Chairman of the Board
Neuberger Berman Realty Income Fund Inc.
INTERNET AND TELEPHONE VOTING
Holders in many banks and brokerage firms will be able to vote by internet or by
toll-free telephone. Instructions for internet and telephone voting in most
cases will be included on the WHITE voting form that has been previously
provided by your broker or bank. We urge you to take advantage of the
opportunity to vote your WHITE proxy card today by following the instructions on
the WHITE voting form.
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If you have questions or need assistance in voting your shares, please call:
GEORGESON
17 State Street, 10th Floor
New York, NY 10004
(866) 577-4995 (TOLL FREE)
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