Company: PGZ
Filing Date: 2025-03-04
Form Type: DEFR14A
Source: 0001398344-25-004645
Chunk: 18

Company: Principal Real Estate Income Fund
Filing Date: 2025-03-04
Form: DEFR14A
Chunk 18
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 (ii) the name and address, as they appear on the Fund’s books, of the shareholder proposing such
business or nomination, (iii) a representation that the shareholder is a holder of record of stock of the Fund entitled to vote at such
meeting and intends to appear via telephone or by proxy at the meeting to present such nomination; (iv) whether the shareholder plans
to deliver or solicit proxies from other shareholders; (v) the class and number of shares of the Common Shares of the Fund, which are
beneficially owned by the shareholder and the proposed nominee to the Board of Trustees, (vi) any material interest of the shareholder
or nominee in such business; (vii) to the extent to which such shareholder (including such shareholder’s principals) or the proposed
nominee to the Board of Trustees has entered into any hedging transaction or other arrangement with the effect or intent of mitigating
or otherwise managing profit, loss, or risk of changes in the value of the Common Shares or the daily quoted market price of the Fund
held by such shareholder (including shareholder’s principals) or the proposed nominee, including independently verifiable information
in support of the foregoing; and (viii) such other information regarding such nominee proposed by such shareholder as would be required
to be included in a proxy statement filed pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. Each eligible
shareholder or shareholder group may submit no more than one independent trustee nominee each calendar year. The Nominating and Corporate
Governance Committee has not determined any minimum qualifications necessary to serve as a Trustee of the Fund. The Nominating and Corporate
Governance Committee met four times during the fiscal year ended October 31, 2024.

Qualified Legal Compliance Committee

The Qualified Legal Compliance Committee of the Board
of Trustees (“QLCC”) is comprised of Messrs. Pederson (Chairman) and Held and Ms. Legg. The QLCC operates pursuant to the
Qualified Legal Compliance Committee Guidelines. Each member of the QLCC must be a member of the Fund’s Board of Trustees who is
not employed, directly or indirectly, by the Fund and who is not an “interested person” of the Fund as defined in section
2(a)(19) of the 1940 Act. The QLCC shall consist, at a minimum, of at least three members, including at least one member of the Fund’s
Audit Committee.

Among other responsibilities,