T. ROWE PRICE SHORT-TERM U.S. GOVERNMENT FUND
ANNUAL MEETING
RESULTS
The T. Rowe Price Short-Term U.S. Government
Fund held an annual meeting on
October 25, 2000, to approve an agreement and
plan of reorganization providing for the
transfer of substantially all the assets of the
fund to the T. Rowe Price Short-Term Bond
Fund in exchange for shares of the Short-Term
Bond Fund, and the distribution of the
Short-Term Bond Fund shares to the shareholders
of the Short-Term U.S. Government
Fund upon liquidation of the fund.
The results of voting were as follows (by number
of shares):
To approve the Agreement and Plan of
Reorganization:
Affirmative:
16,591,524.406
Against:
754,048.604
Abstain:
558,106.051
Total:
17,903,679.061