FASCIANO FUND, INC.
PROXY FOR THE SPECIAL MEETING OF SHAREHOLDERS
______________, 2001
This proxy is being solicited on behalf of the Board of Directors of the
Fasciano Fund, Inc. ("Fasciano Fund"). The undersigned appoints as proxies
[insert names], and each of them (with power of substitution), to vote all the
undersigned's shares in the Fasciano Fund at the Special Meeting of Shareholders
to be held on [_____], 2001, at [__] Eastern Time at ________________, and any
adjournment thereof ("Meeting"), with all the power the undersigned would have
if personally present.
The shares 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 below. 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. IF YOU ARE NOT VOTING
BY PHONE OR INTERNET, PLEASE SIGN AND DATE THIS PROXY BELOW AND RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE.
TO VOTE BY TOUCH-TONE PHONE, PLEASE CALL 1-800-[PHONE #] TOLL FREE. TO VOTE BY
INTERNET, VISIT OUR WEBSITE AT WWW.PROXYVOTE.COM.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
[X] KEEP THIS PORTION FOR YOUR RECORDS
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DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
FASCIANO FUND, INC.
VOTE ON PROPOSAL FOR AGAINST ABSTAIN
1. To consider and act upon a proposal to approve [ ] [ ] [ ]
an Agreement and Plan of Reorganization, between
the Fasciano Fund and Neuberger Berman Equity
Funds, and the transactions contemplated thereby,
including: (a) the transfer of all the assets of
the Fasciano Fund to, and the assumption of all the
liabilities of the Fasciano Fund by, the Neuberger
Berman Fasciano Fund (the "Neuberger Berman Fund"),
in exchange for shares of the Neuberger Berman
Fund; (b) the distribution of the Neuberger Berman
Fund shares so received by the Fasciano Fund PRO
RATA to shareholders of the Fasciano Fund; and (c)
the dissolution of the Fasciano Fund
YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. IF YOU ARE NOT VOTING
BY PHONE OR INTERNET, PLEASE SIGN AND DATE THIS PROXY BELOW AND RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE.
TO VOTE BY TOUCH-TONE PHONE, PLEASE CALL 1-800-[PHONE #] TOLL FREE. TO VOTE
BY INTERNET, VISIT OUR WEBSITE AT WWW.PROXYVOTE.COM.
Please sign exactly as name appears hereon. If shares are held in the name of
joint owners, each should sign. Attorneys-in-fact, executors, administrators,
etc. should so indicate. If shareholder is a corporation or partnership, please
sign in full corporate or partnership name by authorized person.
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Signature (owner, trustee, custodian, etc.) Date
