Company: PGZ
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001398344-25-003239
Chunk: 22

Company: Principal Real Estate Income Fund
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 22
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 each household, even if more than one person in the household is a Fund Shareholder, unless the Fund has received contrary instructions
from one or more of the household’s Shareholders. If a Shareholder needs an additional copy of this Proxy Statement, would like
to receive separate copies in the future, or would like to request delivery of a single copy to Shareholders sharing an address, please
contact (855) 838-9485.

Other Business

The Trustees do not intend to bring any matters before
the Meeting other than the Proposal described in this Proxy Statement, and the Trustees are not aware of any other matters 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 October 24, 2024. 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