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