Company: PGZ
Filing Date: 2025-03-04
Form Type: DEFR14A
Source: 0001398344-25-004645
Chunk: 24

Company: Principal Real Estate Income Fund
Filing Date: 2025-03-04
Form: DEFR14A
Chunk 24
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 to be brought
before the Meeting by others. Because matters not known at the time of the solicitation may come before the Meeting, the proxy as solicited
confers discretionary authority with respect to such matters as properly come before the Meeting, including any adjournment(s), postponement(s)
or delays thereof, and it is the intention of the persons named as attorneys-in-fact in the proxy (or their substitutes) to vote the proxy
in accordance with their judgment on such matters.

Shareholder Communications with Board of Trustees

Shareholders may mail written communications to the
Fund’s Board of Trustees, to committees of the Board of Trustees or to specified individual Trustees in care of the Secretary of
the Fund, 1290 Broadway, Suite 1000, Denver, Colorado 80203. All shareholder communications received by the Secretary will be forwarded
promptly to the Board of Trustees, the relevant Board of Trustees’ committee or the specified individual Trustees, as applicable,
except that the Secretary may, in good faith, determine that a shareholder communication should not be so forwarded if it does not reasonably
relate to the Fund or its operations, management, activities, policies, service providers, Board of Trustees, officers, shareholders or
other matters relating to an investment in the Fund or is purely ministerial in nature.

Submission of Certain Shareholder Proposals

To submit a shareholder proposal for the Fund’s
2026 annual meeting of shareholders, a shareholder is required to give to the Fund notice of, and specified information with respect to
any proposals pursuant to Rule 14a-8 under the 1934 Act, by November 7, 2025. In addition, pursuant to the Fund’s By-Laws, a shareholder
is required to give to the Fund notice of, and specified information with respect to, any proposals that such shareholder intends to present
at the 2026 annual meeting no earlier than October 8, 2025, or approximately 150 days prior to the first anniversary of the date of
the Fund’s proxy statement and no later than November 7, 2025, or 120 days prior to the first anniversary of the date of the Fund’s
proxy statement. Under the circumstances described in, and upon compliance with, Rule 14a-4(c) under the 1934 Act, the Fund may solicit
proxies in connection with the 2026 annual meeting, which confer discretionary authority to vote on any shareholder proposals of which
the Secretary of the Fund does not receive