-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OY6HcLNITd6G0Gx3/byKgPqOBrfaLUthOlK87AKMGjb0tm5lVcjPbyek9HiC3mDA pc+vuQ5vOqjE9O9/JLwWiQ== 0000891804-99-000599.txt : 19990330 0000891804-99-000599.hdr.sgml : 19990330 ACCESSION NUMBER: 0000891804-99-000599 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WARBURG PINCUS INSTITUTIONAL FUND INC CENTRAL INDEX KEY: 0000887589 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 811-06670 FILM NUMBER: 99576552 BUSINESS ADDRESS: STREET 1: 400 BELLEVUE PKWY CITY: WILMINGTON STATE: DE ZIP: 19809 BUSINESS PHONE: 3027912919 DEFA14A 1 WARBURG PINCUS INSTITUTIONAL FUND [PROXY] WARBURG PINCUS FUNDS [FUND NAME] NOTICE OF SPECIAL MEETING OF SHAREHOLDERS The undersigned hereby appoints EUGENE L. PODSIADLO, JANNA MANES and STUART J. COHEN, and each of them, as proxies of the undersigned, each with the power to appoint his or her substitute, and hereby authorizes a majority of them, or any one if only one be present, to represent and to vote, as designated on the reverse side, all the shares of the Warburg Pincus Fund named above held of record by the undersigned, or with respect to which the undersigned is entitled to vote or act, at the Special Meeting of Shareholders to be held on May 21, 1999 at 3:00 p.m., Eastern time, for the purposes referred to on the reverse side. - -------------------------------------------------------------------------------- PLEASE VOTE, DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NOTE: Please sign exactly as your name(s) appear(s) hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give your full title as such. - -------------------------------------------------------------------------------- HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS? - ------------------------------ ------------------------------------ - ------------------------------ ------------------------------------ - ------------------------------ ------------------------------------ [REVERSE SIDE] PLEASE MARK VOTES AS IN THIS EXAMPLE [ ] - ------------------------------------------ WARBURG PINCUS FUNDS - ------------------------------------------ For Against Abstain [ ] [ ] [ ] 1. To approve or disapprove a new investment advisory agreement for the Fund. VOTE THIS CARD TODAY! BY MAIL, BY PHONE AT 1-800-848-3409 OR ON-LINE AT WWW.WARBURG.COM For All Withheld For all Nominees Except [ ] [ ] [ ] 2. To elect Directors/Trustees of the Fund: R.H. Francis W.W. Priest J.W. Fritz S.N. Rappaport J.E. Garten A.M. Reichman J.C. Pasman A.B. Trowbridge INSTRUCTION: To withhold authority to vote for any individual nominee, mark the "For All Except" box and strike a line through the name(s) of the nominee(s). For Against Abstain [ ] [ ] [ ] 3. To approve or disapprove a new sub-investment advisory agreement for the Fund. (Proposal 3 only applicable to certain funds as indicated in the accompanying proxy statement). For Against Abstain [ ] [ ] [ ] 4. To ratify the selection of Pricewaterhouse Coopers LLP as independent accountants for the Fund for the current fiscal year. Please be sure to sign and date this Proxy. Date Mark box at right if comments or address change have been noted on the reverse side of this card. [ ] - ------------------------ ------------------------- Shareholder sign here Co-owner sign here RECORD DATE SHARES: -----END PRIVACY-ENHANCED MESSAGE-----