SPECIAL MEETING OF SHAREHOLDERS PRINCIPAL LIMITED TERM BOND FUND, INC.
HELD NOVEMBER 2, 1999
1. Election of the Board of Directors.
For Withheld
Aschenbrenner 2,054,333 35,432
Davis 2,054,333 35,432
Eucher 2,054,333 35,432
Ferguson 2,054,631 35,135
Gilbert 2,054,333 35,432
Griswell 2,054,333 35,432
Kimball 2,054,333 35,432
Lukavsky 2,054,333 35,432
2. Ratification of selection of Ernst & Young LLP as independent public
auditors.
In Favor Opposed Abstain
2,060,164 17,198 12,404
3. Amendment of Management Agreement to:
A. Provide transfer agency services through a separate agreement.
In Favor Opposed Abstain
2,013,069 47,205 29,492
B. Clarify changes to delegation provision.
In Favor Opposed Abstain
2,015,502 41,515 32,749
4. Approval of changes to fundamental investment restrictions regarding:
D. Diversification.
In Favor Opposed Abstain Broker Non-Votes
1,946,701 33,550 36,837 72,677
