SPECIAL MEETING OF SHAREHOLDERS PRINCIPAL TAX-EXEMPT BOND FUND, INC.
HELD NOVEMBER 2, 1999
1. Election of the Board of Directors.
For Withheld
Aschenbrenner 10,686,110 225,267
Davis 10,667,063 244,314
Eucher 10,704,515 206,862
Ferguson 10,669,283 242,094
Gilbert 10,700,345 211,032
Griswell 10,698,489 212,887
Kimball 10,702,906 208,471
Lukavsky 10,612,570 298,806
2. Ratification of selection of Ernst & Young LLP as independent public
auditors.
In Favor Opposed Abstain
10,717,493 49,089 144,794
3. Amendment of Management Agreement to:
A. Provide transfer agency services through a separate agreement.
In Favor Opposed Abstain
10,198,577 301,115 411,685
B. Clarify changes to delegation provision.
In Favor Opposed Abstain
10,192,476 224,387 494,514
4. Approval of changes to fundamental investment restrictions regarding:
D. Diversification.
In Favor Opposed Abstain Broker Non-Votes
9,291,661 390,983 264,948 963,784
