SPECIAL MEETING OF SHAREHOLDERS PRINCIPAL CASH MANAGEMENT FUND, INC.
HELD NOVEMBER 2, 1999
1. Election of the Board of Directors.
For Withheld
Aschenbrenner 192,848,522 10,002,300
Davis 193,216,893 9,633,929
Eucher 192,566,960 10,283,862
Ferguson 193,174,334 9,676,488
Gilbert 193,348,777 9,502,045
Griswell 191,727,467 11,123,355
Kimball 193,331,074 9,519,748
Lukavsky 193,303,022 9,547,800
2. Ratification of selection of Ernst & Young LLP as independent public
auditors.
In Favor Opposed Abstain
196,221,336 2,075,494 4,553,992
3. Amendment of Management Agreement to:
A. Provide transfer agency services through a separate agreement.
In Favor Opposed Abstain
186,757,557 8,468,121 7,625,144
B. Clarify changes to delegation provision.
In Favor Opposed Abstain
188,128,792 6,751,715 7,970,315
4. Approval of changes to fundamental investment restrictions regarding:
C. Lending of Portfolio Securities.
In Favor Opposed Abstain Broker Non-Votes
176,524,883 18,045,626 7,729,898 550,414
