VOTE BY TOUCH-TONE PHONE, THE INTERNET, OR BY MAIL
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SEE THE ENCLOSED INSERT FOR FURTHER INSTRUCTIONS ON VOTING BY PHONE OR INTERNET
T. Rowe Price
***CONTROL NUMBER: 999 999 999 999 99***
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Please fold and detach card at perforation
before mailing
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FUND NAME ("fund") MEETING TIME: 3:00 P.M. EASTERN TIME THIS PROXY IS
SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
By my signature below, I appoint James S. Riepe and M. David Testa as proxies to
vote all Fund shares that I am entitled to vote at the Annual Meeting of
Shareholders to be held on October 23, 2001, at 3:00 p.m., ET in the offices of
the funds at 100 East Pratt Street, Baltimore, Maryland, and at any adjournments
of the meeting. Messrs. Riepe or Testa may vote my shares, and they may appoint
substitutes to vote my shares on their behalf. I instruct Messrs. Riepe and
Testa to vote this proxy as specified on the reverse side, and I revoke any
previous proxies that I have executed. I acknowledge receipt of the fund's
Notice of Annual Meeting of Shareholders and proxy statement.
PLEASE SIGN, DATE, AND RETURN PROMPTLY
IN THE ENCLOSED ENVELOPE IF YOU ARE NOT VOTING BY PHONE OR INTERNET.
Date_____________________
NOTE: Please sign exactly as name
appears on this proxy. Joint
owners should each sign
personally. Directors and other
fiduciaries should indicate the
capacity in which they sign, and
where more than one name appears,
a majority must sign. If a
corporation, this signature
should be that of an authorized
officer who should state his or
her title.
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CONTINUED ON REVERSE SIDE Signature(s) (and Title(s),
if applicable)
040, 041, 042
Please refer to the Proxy Statement discussion of these proposals. THE PROXY
WILL BE VOTED FOR THE PROPOSALS IF YOU DO NOT SPECIFY OTHERWISE. Your appointed
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attorneys will vote any other matters that arise at the meeting in accordance
with their best judgement. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF
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THE FOLLOWING:
Please fold and detach card at perforation before mailing.
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Please vote by checking the appropriate box(es) below.
FOR ALL WITHHOLD
NOMINEES AUTHORITY FOR ALL EXCEPT
1. To elect the directors listed below. / /
GROWTH STOCK AND NEW ERA FUNDS
(01) James A.C. Kennedy (02) James S. Riepe
(03) M. David Testa (04) Calvin W. Burnett, PhD.
(05) Anthony W. Deering (06) Donald W. Dick, Jr.
(07) Dick K. Fagin (08) F. Pierce Linaweaver
(09) Hanne M. Merriman (10) John G. Schrieber
(11) Hubert D. Vos (12) Paul M. Wythes
NEW HORIZONS FUND
(01) John H. Laporte (02) James S. Riepe
(03) M. David Testa (04) Calvin W. Burnett, PhD.
(05) Anthony W. Deering (06) Donald W. Dick, Jr.
(07) Dick K. Fagin (08) F. Pierce Linaweaver
(09) Hanne M. Merriman (10) John G. Schrieber
(11) Hubert D. Vos (12) Paul M. Wythes
INSTRUCTION:
TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL
NOMINEE, WRITE THE NOMINEE'S NAME ON THE SPACE PROVIDED BELOW.
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FOR A
2. ALL FUNDS / /
To approve or disapprove amending the Articles of
Incorporation to authorize creating different series and
classes of shares, to add other related provisions and to
conform the provisions describing series and classes to those
standard for other T. Rowe Price funds.
3. NEW HORIZONS FUND / /
To amend the Articles of Incorporation
regarding ownership of portfolio securities by officers and
directors of the fund and T. Rowe Price.
PLEASE SIGN ON REVERSE SIDE
040, 041, 042