BUILDERS FIXED INCOME FUND, INC.
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
To be held on May 25, 2000
TO THE SHAREHOLDERS:
Builders Fixed Income Fund, Inc. (the "Fund") is holding a special meeting
of shareholders on Thursday, May 25, 2000 at 3:00 p.m. Central time. The place
of the meeting is the Carpenters' District Council of Greater St. Louis, 1401
Hampton Avenue, St. Louis, MO 63139.
The Purpose of the Meeting is as follows:
(1) To elect seven (7) directors, each of whom will serve until
his successors are elected or qualified. The Nominees are: Terry
Nelson, John W. Stewart, Leonard Terbrock, Joseph A. Montanaro,
Dan Mulligan, James Slebiska, and Douglas J. McCarron.
Shares
For 153,987,745.09
Against 0
(2) To approve a new Subadvisory Agreement with Principal Capital
Management, LLC.
Shares
For 153,987,745.09
Against 0
(3) To ratify the selection of Deloitte & Touche LLP as
independent accountants for the Fund for the fiscal year ending
December 31, 2000.
Shares
For 153,987,745.09
Against 0
