UNITED STATES	OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number:  3235-0582
	Expires:    March 31, 2006
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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number              811-04362

Columbia Mid Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)
One Financial Center, Boston, Massachusetts	02111
(Address of principal executive offices)	(Zip code)
Vincent Pietropaolo, Esq.
Columbia Management Group, Inc.
One Financial Center Boston, MA 02111
(Name and address of agent for service)

Registrant’s telephone number, including area code:		1-617-772-3698
Date of fiscal year end:	8/31/04
Date of reporting period:	7/1/2003 - 6/30/2004

Item 1.Proxy Voting Record.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a)	The name of the issuer of the portfolio security;
(b)	The exchange ticker symbol of the portfolio security;
(c)	The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d)	The shareholder meeting date;
(e)	A brief identification of the matter voted on;
(f)	Whether the matter was proposed by the issuer or by a security holder;
(g)	Whether the registrant cast its vote on the matter;
(h)	How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i)	Whether the registrant cast its vote for or against management.

FORM N-Px REPORT

ICA File Number: 811-04362

Reporting Period: 07/01/2003 - 06/30/2004

Columbia Mid Cap Growth Fund, Inc.

COLUMBIA MID CAP GROWTH FUND, INC.

3COM CORP.

Ticker:	COMS	Security ID:	885535104
Meeting Date:	SEP 23, 2003	Meeting Type:	Annual
Record Date:	JUL 25, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Claflin	For	For	Management
1.2	Elect Director Paul G. Yovovich	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ADOBE SYSTEMS INC.

Ticker:	ADBE	Security ID:	00724F101
Meeting Date:	APR 28, 2004	Meeting Type:	Annual
Record Date:	MAR 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Cannon	For	For	Management
1.2	Elect Director Bruce R. Chizen	For	For	Management
1.3	Elect Director James E. Daley	For	For	Management
1.4	Elect Director Charles M. Geschke	For	For	Management
1.5	Elect Director Delbert W. Yocam	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares	Against	For	Shareholder
5	Ratify Auditors	For	For	Management

ADVANCED FIBRE COMMUNICATIONS, INC.

Ticker:	AFCI	Security ID:	00754A105
Meeting Date:	MAY 20, 2004	Meeting Type:	Annual
Record Date:	MAR 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Schofield	For	For	Management
1.2	Elect Director Ruann F. Ernst	For	For	Management
1.3	Elect Director Frank Ianna	For	For	Management
2	Ratify Auditors	For	For	Management

1

AFFYMETRIX INC.

Ticker:	AFFX	Security ID:	00826T108
Meeting Date:	JUN 10, 2004	Meeting Type:	Annual
Record Date:	APR 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen P.A. Fodor, Ph.D.	For	Withhold	Management
1.2	Elect Director Paul Berg, Ph.D.	For	For	Management
1.3	Elect Director John D. Diekman, Ph.D.	For	Withhold	Management
1.4	Elect Director Vernon R. Loucks, Jr.	For	For	Management
1.5	Elect Director Susan E. Siegel	For	Withhold	Management
1.6	Elect Director David B. Singer	For	Withhold	Management
1.7	Elect Director John A. Young	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

AGERE SYSTEMS INC

Ticker:	AGR.A	Security ID:	00845V100
Meeting Date:	FEB 19, 2004	Meeting Type:	Annual
Record Date:	DEC 22, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Clemmer	For	For	Management
1.2	Elect Director John T. Dickson	For	For	Management

AGILENT TECHNOLOGIES INC.

Ticker:	A	Security ID:	00846U101
Meeting Date:	MAR 2, 2004	Meeting Type:	Annual
Record Date:	JAN 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Cullen	For	For	Management
1.2	Elect Director Robert L. Joss	For	For	Management
1.3	Elect Director Walter B. Hewlett	For	For	Management
2	Ratify Auditors	For	For	Management

ALLIED WASTE INDUSTRIES, INC.

Ticker:	AW	Security ID:	019589308
Meeting Date:	DEC 18, 2003	Meeting Type:	Special
Record Date:	NOV 3, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management

2

ALLIED WASTE INDUSTRIES, INC.

Ticker:	AW	Security ID:	019589308
Meeting Date:	MAY 21, 2004	Meeting Type:	Annual
Record Date:	MAR 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas H. Van Weelden	For	For	Management
1.2	Elect Director Robert M. Agate	For	For	Management
1.3	Elect Director Leon D. Black	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Michael S. Gross	For	For	Management
1.6	Elect Director Dennis R. Hendrix	For	For	Management
1.7	Elect Director J. Tomilson Hill	For	For	Management
1.8	Elect Director Lawrence V. Jackson	For	For	Management
1.9	Elect Director Nolan Lehmann	For	For	Management
1.10	Elect Director Howard A. Lipson	For	For	Management
1.11	Elect Director Antony P. Ressler	For	For	Management
1.12	Elect Director Warren B. Rudman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Report on Privatization	Against	Against	Shareholder

ALTERA CORP.

Ticker:	ALTR	Security ID:	021441100
Meeting Date:	MAY 11, 2004	Meeting Type:	Annual
Record Date:	MAR 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Daane	For	For	Management
1.2	Elect Director Robert W. Reed	For	For	Management
1.3	Elect Director Charles M. Clough	For	For	Management
1.4	Elect Director Robert J. Finocchio Jr	For	For	Management
1.5	Elect Director Kevin Mcgarity	For	For	Management
1.6	Elect Director Paul Newhagen	For	For	Management
1.7	Elect Director William E. Terry	For	For	Management
1.8	Elect Director Susan Wang	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Approve Option Expensing	Against	For	Shareholder

3

AMBAC FINANCIAL GROUP, INC.

Ticker:	ABK	Security ID:	023139108
Meeting Date:	MAY 4, 2004	Meeting Type:	Annual
Record Date:	MAR 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip B. Lassiter	For	For	Management
1.2	Elect Director Michael A. Callen	For	For	Management
1.3	Elect Director Renso L. Caporali	For	For	Management
1.4	Elect Director Jill M. Considine	For	For	Management
1.5	Elect Director Richard Dulude	For	For	Management
1.6	Elect Director Robert J. Genader	For	For	Management
1.7	Elect Director W. Grant Gregory	For	For	Management
1.8	Elect Director Laura S. Unger	For	For	Management
1.9	Elect Director Henry D. G. Wallace	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

AMDOCS LIMITED

Ticker:	DOX	Security ID:	G02602103
Meeting Date:	JAN 22, 2004	Meeting Type:	Annual
Record Date:	NOV 28, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Bruce Anderson as Director	For	For	Management
1.2	Elect Avinoam Naor as Director	For	For	Management
1.3	Elect Adrian Gardner as Director	For	For	Management
1.4	Elect Dov Baharav as Director	For	For	Management
1.5	Elect Julian Brodsky as Director	For	For	Management
1.6	Elect Eli Gelman as Director	For	For	Management
1.7	Elect Charles Foster as Director	For	For	Management
1.8	Elect James Kahan as Director	For	For	Management
1.9	Elect Nehemia Lemelbaum as Director	For	For	Management
1.10	Elect John McLennan as Director	For	For	Management
1.11	Elect Robert Minicucci as Director	For	For	Management
1.12	Elect Mario Segal as Director	For	For	Management
2	Accept Financial Statements For Fiscal Year 2003	For	For	Management
3	Amend 1998 Stock Option and Incentive Plan	For	For	Management
4	Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration	For	For	Management

AMERICAN POWER CONVERSION CORP.

Ticker:	APCC	Security ID:	029066107
Meeting Date:	JUN 10, 2004	Meeting Type:	Annual
Record Date:	APR 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Rodger B. Dowdell, Jr.	For	Withhold	Management
2.2	Elect Director Emanuel E. Landsman	For	Withhold	Management
2.3	Elect Director Neil E. Rasmussen	For	Withhold	Management
2.4	Elect Director Ervin F. Lyon	For	Withhold	Management
2.5	Elect Director James D. Gerson	For	For	Management
2.6	Elect Director John G. Kassakian	For	For	Management
2.7	Elect Director John F. Keane, Sr.	For	For	Management
2.8	Elect Director Ellen B. Richstone	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

4

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 26, 2004	Meeting Type:	Annual
Record Date:	MAR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew E. Lietz	For	For	Management
1.2	Elect Director Martin H. Loeffler	For	For	Management
1.3	Elect Director Michael W. Michelson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

AMYLIN PHARMACEUTICALS, INC.

Ticker:	AMLN	Security ID:	032346108
Meeting Date:	MAY 5, 2004	Meeting Type:	Annual
Record Date:	MAR 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vaughn D. Bryson	For	For	Management
1.2	Elect Director Joseph C. Cook, Jr.	For	For	Management
1.3	Elect Director Ginger L. Graham	For	For	Management
1.4	Elect Director Howard E. Greene, Jr.	For	Withhold	Management
1.5	Elect Director Terrence H. Gregg	For	For	Management
1.6	Elect Director Jay S. Skyler	For	Withhold	Management
1.7	Elect Director Joseph P. Sullivan	For	For	Management
1.8	Elect Director Thomas R. Testman	For	For	Management
1.9	Elect Director James N. Wilson	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

5

ANTHEM INC.

Ticker:	ATH	Security ID:	03674B104
Meeting Date:	MAY 17, 2004	Meeting Type:	Annual
Record Date:	MAR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor S. Liss	For	For	Management
1.2	Elect Director James W. McDowell, Jr.	For	For	Management
1.3	Elect Director George A. Schaefer, Jr.	For	For	Management
1.4	Elect Director Jackie M. Ward	For	For	Management

ANTHEM INC.

Ticker:	ATH	Security ID:	03674B104
Meeting Date:	JUN 28, 2004	Meeting Type:	Special
Record Date:	MAY 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Change Company Name	For	For	Management

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 6, 2004	Meeting Type:	Annual
Record Date:	MAR 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene C. Fiedorek	For	For	Management
1.2	Elect Director Patricia Albjerg Graham	For	For	Management
1.3	Elect Director F. H. Merelli	For	Withhold	Management
1.4	Elect Director Raymond Plank	For	For	Management
2	Report on Greenhouse Gas Emissions	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	DEC 18, 2003	Meeting Type:	Special
Record Date:	OCT 29, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

ARM HOLDINGS PLC

Ticker:		Security ID:	042068106
Meeting Date:	APR 26, 2004	Meeting Type:	Annual
Record Date:	MAR 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2003.	For	For	Management
2	TO DECLARE A COMBINED INTERIM AND FINAL DIVIDEND OF 0.6 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2003.	For	For	Management
3	TO APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003.	For	For	Management
4	TO RE-ELECT WARREN EAST AS A DIRECTOR.	For	For	Management
5	Ratify Auditors	For	For	Management
6	THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES.	For	For	Management
7	THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES.	For	For	Management

6

AUTOLIV INC.

Ticker:	ALV	Security ID:	052800109
Meeting Date:	APR 27, 2004	Meeting Type:	Annual
Record Date:	MAR 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Per-Olof Aronson	For	For	Management
1.2	Elect Director Walter Kunerth	For	For	Management
1.3	Elect Director Lars Westerberg	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

BARR PHARMACEUTICALS INC

Ticker:	BRL	Security ID:	068306109
Meeting Date:	OCT 23, 2003	Meeting Type:	Annual
Record Date:	SEP 2, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey	For	For	Management
1.2	Elect Director Paul M. Bisaro	For	For	Management
1.3	Elect Director Carole S. Ben-Maimon	For	For	Management
1.4	Elect Director George P. Stephan	For	For	Management
1.5	Elect Director Jack M. Kay	For	For	Management
1.6	Elect Director Harold N. Chefitz	For	For	Management
1.7	Elect Director Richard R. Frankovic	For	For	Management
1.8	Elect Director Peter R. Seaver	For	For	Management
1.9	Elect Director James S. Gilmore, III	For	For	Management
2	Change State of Incorporation from New York to Delaware	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

BEA SYSTEMS, INC.

Ticker:	BEAS	Security ID:	073325102
Meeting Date:	JUN 11, 2004	Meeting Type:	Annual
Record Date:	APR 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dean O. Morton	For	For	Management
1.2	Elect Director George Reyes	For	For	Management
2	Ratify Auditors	For	Against	Management

7

BISYS GROUP, INC., THE

Ticker:	BSG	Security ID:	055472104
Meeting Date:	NOV 13, 2003	Meeting Type:	Annual
Record Date:	SEP 19, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lynn J. Mangum	For	For	Management
1.2	Elect Director Denis A. Bovin	For	For	Management
1.3	Elect Director Robert J. Casale	For	For	Management
1.4	Elect Director Thomas A. Cooper	For	For	Management
1.5	Elect Director Paula G. McInerney	For	For	Management
1.6	Elect Director Thomas E. McInerney	For	For	Management
1.7	Elect Director Joseph J. Melone	For	For	Management
1.8	Elect Director Dennis R. Sheehan	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BJ SERVICES COMPANY

Ticker:	BJS	Security ID:	055482103
Meeting Date:	JAN 22, 2004	Meeting Type:	Annual
Record Date:	DEC 5, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don D. Jordan	For	For	Management
1.2	Elect Director William H. White	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Report on Foreign Operations Risk	Against	Against	Shareholder

BMC SOFTWARE, INC.

Ticker:	BMC	Security ID:	055921100
Meeting Date:	AUG 21, 2003	Meeting Type:	Annual
Record Date:	JUL 3, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Garland Cupp	For	For	Management
1.2	Elect Director Robert E. Beauchamp	For	For	Management
1.3	Elect Director Jon E. Barfield	For	For	Management
1.4	Elect Director John W. Barter	For	For	Management
1.5	Elect Director Meldon K. Gafner	For	For	Management
1.6	Elect Director L.W. Gray	For	For	Management
1.7	Elect Director Kathleen A. O’Neil	For	For	Management
1.8	Elect Director George F. Raymond	For	For	Management
1.9	Elect Director Tom C. Tinsley	For	For	Management
2	Ratify Auditors	For	For	Management

8

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	MAY 11, 2004	Meeting Type:	Annual
Record Date:	MAR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ursula M. Burns	For	For	Management
1.2	Elect Director Marye Anne Fox	For	For	Management
1.3	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.4	Elect Director John E. Pepper	For	For	Management
2	Ratify Auditors	For	For	Management

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	OCT 6, 2003	Meeting Type:	Special
Record Date:	AUG 27, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

BRINKER INTERNATIONAL, INC.

Ticker:	EAT	Security ID:	109641100
Meeting Date:	NOV 13, 2003	Meeting Type:	Annual
Record Date:	SEP 15, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald A. McDougall	For	For	Management
1.2	Elect Director Douglas H. Brooks	For	For	Management
1.3	Elect Director Dan W. Cook, III	For	For	Management
1.4	Elect Director Robert M. Gates	For	For	Management
1.5	Elect Director Marvin J. Girouard	For	For	Management
1.6	Elect Director Ronald Kirk	For	For	Management
1.7	Elect Director George R. Mrkonic	For	For	Management
1.8	Elect Director Erle Nye	For	For	Management
1.9	Elect Director James E. Oesterreicher	For	For	Management
1.10	Elect Director Cece Smith	For	For	Management
1.11	Elect Director Roger T. Staubach	For	For	Management
2	Ratify Auditors	For	Against	Management
3	Report on the Impact of Genetically Engineered Products	Against	Against	Shareholder

BRUNSWICK CORP.

Ticker:	BC	Security ID:	117043109
Meeting Date:	APR 28, 2004	Meeting Type:	Annual
Record Date:	MAR 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nolan D. Archibald	For	For	Management
1.2	Elect Director Jeffrey L. Bleustein	For	For	Management
1.3	Elect Director Graham H. Phillips	For	For	Management
2	Ratify Auditors	For	For	Management

9

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAR 22, 2004	Meeting Type:	Special
Record Date:	FEB 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	Against	Management
2	Approve Issuance of Stock in Connection with Merger Agreement	For	For	Management
3	Increase Authorized Preferred Stock	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Allow Postponement or Adjournment of Special Meeting	For	Against	Management

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAY 4, 2004	Meeting Type:	Annual
Record Date:	APR 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Banks	For	For	Management
1.2	Elect Director Colleen C. Welch, Ph.D.	For	For	Management
1.3	Elect Director Roger L. Headrick	For	For	Management
1.4	Elect Director Jean-Pierre Millon	For	For	Management

CDW CORP.

Ticker:	CDWC	Security ID:	12512N105
Meeting Date:	MAY 20, 2004	Meeting Type:	Annual
Record Date:	APR 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michelle L. Collins	For	For	Management
1.2	Elect Director Casey G. Cowell	For	For	Management
1.3	Elect Director John A. Edwardson	For	For	Management
1.4	Elect Director Daniel S. Goldin	For	For	Management
1.5	Elect Director Donald P. Jacobs	For	For	Management
1.6	Elect Director Michael P. Krasny	For	For	Management
1.7	Elect Director Terry L. Lengfelder	For	For	Management
1.8	Elect Director Susan D. Wellington	For	For	Management
1.9	Elect Director Brian E. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management

10

CHECK POINT SOFTWARE TECHNOLOGIES INC

Ticker:	CHKP	Security ID:	M22465104
Meeting Date:	JUL 31, 2003	Meeting Type:	Annual
Record Date:	JUN 23, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Gil Shwed, Marius Nacht, David Rubner, Alex Serge Vieux, and Dr. Tal Shavit as Directors	For	For	Management
2	Elect Irwin Federman and Ray Rothrock as External Directors	For	For	Management
3	Authorization for Chairman of the Board to Serve as Chairman of the Board and Cheif Executive Officer	For	For	Management
4	Accept Financial Statements for the Year Ended December 31, 2002	For	For	Management
5	Approve Kost Forer & Gabbay as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6	Approve Options to Purchase Two Million Shares to Gil Shwed, Director and Officer, and One Million Shares to Marius Nacht, Director and Officer	For	Against	Management

CHECK POINT SOFTWARE TECHNOLOGIES INC

Ticker:	CHKP	Security ID:	M22465104
Meeting Date:	JUN 30, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY): GIL SHWED, MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.	For	For	Management
2	TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003.	For	For	Management
3	TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.	For	For	Management
4	TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION.	For	Against	Management
5	TO APPROVE EXECUTIVE OFFICERS COMPENSATION.	For	Against	Management

CHOICEPOINT INC.

Ticker:	CPS	Security ID:	170388102
Meeting Date:	APR 29, 2004	Meeting Type:	Annual
Record Date:	MAR 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Mccoy	For	For	Management
1.2	Elect Director Thomas M. Coughlin	For	For	Management
1.3	Elect Director Derek V. Smith	For	For	Management
2	Approve Deferred Compensation Plan	For	For	Management
3	Ratify Auditors	For	For	Management

11

CINTAS CORP.

Ticker:	CTAS	Security ID:	172908105
Meeting Date:	OCT 14, 2003	Meeting Type:	Annual
Record Date:	AUG 18, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Richard T. Farmer	For	Withhold	Management
2.2	Elect Director Robert J. Kohlhepp	For	For	Management
2.3	Elect Director Scott D. Farmer	For	For	Management
2.4	Elect Director Paul R. Carter	For	Withhold	Management
2.5	Elect Director Gerald V. Dirvin	For	Withhold	Management
2.6	Elect Director Robert J. Herbold	For	Withhold	Management
2.7	Elect Director Roger L. Howe	For	Withhold	Management
2.8	Elect Director David C. Phillips	For	Withhold	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Establish a Nominating Committee of Independent Directors	Against	For	Shareholder
6	Require Majority of Independent Directors on Board	Against	For	Shareholder
7	Report on Code of Conduct	Against	Against	Shareholder

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:	CYH	Security ID:	203668108
Meeting Date:	MAY 25, 2004	Meeting Type:	Annual
Record Date:	MAR 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Larry Cash	For	For	Management
1.2	Elect Director J. Anthony Forstmann	For	For	Management
1.3	Elect Director Harvey Klein, M.D.	For	For	Management
1.4	Elect Director H. Mitchell Watson, Jr.	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Separate Chairman and CEO Positions	Against	For	Shareholder

COMVERSE TECHNOLOGY, INC.

Ticker:	CMVT	Security ID:	205862402
Meeting Date:	JUN 15, 2004	Meeting Type:	Annual
Record Date:	APR 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	For	Management
1.2	Elect Director Raz Alon	For	For	Management
1.3	Elect Director Itsik Danziger	For	For	Management
1.4	Elect Director John H. Friedman	For	For	Management
1.5	Elect Director Ron Hiram	For	For	Management
1.6	Elect Director Sam Oolie	For	For	Management
1.7	Elect Director William F. Sorin	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

12

COMVERSE TECHNOLOGY, INC.

Ticker:	CMVT	Security ID:	205862402
Meeting Date:	DEC 16, 2003	Meeting Type:	Annual
Record Date:	OCT 28, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	For	Management
1.2	Elect Director Raz Alon	For	For	Management
1.3	Elect Director Itsik Danziger	For	For	Management
1.4	Elect Director John H. Friedman	For	For	Management
1.5	Elect Director Ron Hiram	For	For	Management
1.6	Elect Director Sam Oolie	For	For	Management
1.7	Elect Director William F. Sorin	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

DANA CORP.

Ticker:	DCN	Security ID:	235811106
Meeting Date:	APR 19, 2004	Meeting Type:	Annual
Record Date:	MAR 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin F. Bailar	For	For	Management
1.2	Elect Director A. Charles Baillie	For	For	Management
1.3	Elect Director David E. Berges	For	For	Management
1.4	Elect Director Michael J. Burns	For	For	Management
1.5	Elect Director Edmund M. Carpenter	For	For	Management
1.6	Elect Director Samir G. Gibara	For	For	Management
1.7	Elect Director Cheyl W. Grise	For	For	Management
1.8	Elect Director Glen H. Hiner	For	For	Management
1.9	Elect Director James P. Kelly	For	For	Management
1.10	Elect Director Marilyn R. Marks	For	For	Management
1.11	Elect Director Richard B. Priory	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Employee Stock Purchase Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

DARDEN RESTAURANTS, INC.

Ticker:	DRI	Security ID:	237194105
Meeting Date:	SEP 25, 2003	Meeting Type:	Annual
Record Date:	JUL 28, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard L. Berry	For	For	Management
1.2	Elect Director Odie C. Donald	For	For	Management
1.3	Elect Director David H. Hughes	For	For	Management
1.4	Elect Director Joe R. Lee	For	For	Management
1.5	Elect Director Senator Connie Mack, III	For	For	Management
1.6	Elect Director Richard E. Rivera	For	For	Management
1.7	Elect Director Michael D. Rose	For	For	Management
1.8	Elect Director Maria A. Sastre	For	For	Management
1.9	Elect Director Jack A. Smith	For	For	Management
1.10	Elect Director Blaine Sweatt, III	For	For	Management
1.11	Elect Director Rita P. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

13

DAVITA INC.

Ticker:	DVA	Security ID:	23918K108
Meeting Date:	MAY 24, 2004	Meeting Type:	Annual
Record Date:	APR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy-Ann Deparle	For	For	Management
1.2	Elect Director Richard B. Fontaine	For	For	Management
1.3	Elect Director Peter T. Grauer	For	For	Management
1.4	Elect Director Michele J. Hooper	For	For	Management
1.5	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.6	Elect Director John M. Nehra	For	For	Management
1.7	Elect Director William L. Roper	For	For	Management
1.8	Elect Director Kent J. Thiry	For	For	Management

DEAN FOODS COMPANY

Ticker:	DF	Security ID:	242370104
Meeting Date:	MAY 18, 2004	Meeting Type:	Annual
Record Date:	MAR 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan J. Bernon	For	For	Management
1.2	Elect Director Gregg L. Engles	For	For	Management
1.3	Elect Director Joseph S. Hardin, Jr.	For	For	Management
1.4	Elect Director Ronald Kirk	For	Withhold	Management
1.5	Elect Director John S. Llewellyn, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

DOLLAR TREE STORES, INC.

Ticker:	DLTR	Security ID:	256747106
Meeting Date:	JUN 17, 2004	Meeting Type:	Annual
Record Date:	APR 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Range for Size of the Board	For	For	Management
2.1	Elect Director H. Ray Compton	For	For	Management
2.2	Elect Director John F. Megrue	For	For	Management
2.3	Elect Director Alan L. Wurtzel	For	For	Management
2.4	Elect Director Bob Sasser	For	For	Management
2.5	Elect Director Thomas E. Whiddon	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

14

DST SYSTEMS, INC.

Ticker:	DST	Security ID:	233326107
Meeting Date:	MAY 11, 2004	Meeting Type:	Annual
Record Date:	MAR 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Edward Allinson	For	Withhold	Management
1.2	Elect Director Michael G. Fitt	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

DST SYSTEMS, INC.

Ticker:	DST	Security ID:	233326107
Meeting Date:	NOV 28, 2003	Meeting Type:	Special
Record Date:	NOV 10, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reorganization Plan	For	For	Management

EDUCATION MANAGEMENT CORP.

Ticker:	EDMC	Security ID:	28139T101
Meeting Date:	NOV 20, 2003	Meeting Type:	Annual
Record Date:	SEP 23, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Atwell	For	For	Management
1.2	Elect Director William M. Campbell, III	For	For	Management
1.3	Elect Director Friedrich Teroerde	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

15

ELAN CORPORATION PLC

Ticker:	ELN	Security ID:	284131208
Meeting Date:	JUN 17, 2004	Meeting Type:	Annual
Record Date:	MAY 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.	For	For	Management
2	TO RE-ELECT MR. BRENDAN BOUSHEL WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.	For	For	Management
3	TO RE-ELECT MR. JOHN GROOM WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.	For	For	Management
4	TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.	For	For	Management
5	TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.	For	For	Management
6	TO RE-ELECT MR. DANIEL TULLY WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY.	For	For	Management
7	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	For	For	Management
8	THAT THE BOARD OF DIRECTORS BE AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN.	For	Against	Management
9	THAT THE ELAN CORPORATION, PLC 2004 RESTRICTED STOCK PLAN (THE RSU PLAN) BE APPROVED AND ADOPTED.	For	Against	Management
10	THAT THE ELAN CORPORATION, PLC EMPLOYEE EQUITY PURCHASE PLAN (THE ESPP) BE APPROVED AND ADOPTED.	For	For	Management
11	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY.	For	For	Management
12	THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500.	For	For	Management
13	THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED.	For	For	Management
14	THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH.	For	For	Management
15	THAT THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY.	For	For	Management
16	THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVA	For	For	Management

ELECTRONIC ARTS, INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	JUL 31, 2003	Meeting Type:	Annual
Record Date:	JUN 4, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Richard Asher	For	For	Management
1.2	Elect Director William J. Byron	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Gary M. Kusin	For	For	Management
1.5	Elect Director Gregory B. Maffei	For	For	Management
1.6	Elect Director Timothy Mott	For	For	Management
1.7	Elect Director Lawrence F. Probst III	For	For	Management
1.8	Elect Director Linda J. Srere	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

16

FAIR ISAAC INC.

Ticker:	FIC	Security ID:	303250104
Meeting Date:	FEB 2, 2004	Meeting Type:	Annual
Record Date:	DEC 5, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George Battle	For	For	Management
1.2	Elect Director Tony J. Christianson	For	For	Management
1.3	Elect Director Thomas G. Grudnowski	For	For	Management
1.4	Elect Director Alex W. Hart	For	For	Management
1.5	Elect Director Philip G. Heasley	For	For	Management
1.6	Elect Director Guy R. Henshaw	For	For	Management
1.7	Elect Director David S.P. Hopkins	For	For	Management
1.8	Elect Director Margaret L. Taylor	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 4, 2004	Meeting Type:	Annual
Record Date:	MAR 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk P. Pond	For	For	Management
1.2	Elect Director Joseph R. Martin	For	For	Management
1.3	Elect Director Charles P. Carinalli	For	For	Management
1.4	Elect Director Richard M. Cashin, Jr.	For	For	Management
1.5	Elect Director Charles M. Clough	For	For	Management
1.6	Elect Director Robert F. Friel	For	For	Management
1.7	Elect Director Thomas L. Magnanti	For	For	Management
1.8	Elect Director Bryan R. Roub	For	For	Management
1.9	Elect Director Paul C. Schorr IV	For	For	Management
1.10	Elect Director Ronald W. Shelly	For	For	Management
1.11	Elect Director William N. Stout	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FAMILY DOLLAR STORES, INC.

Ticker:	FDO	Security ID:	307000109
Meeting Date:	JAN 15, 2004	Meeting Type:	Annual
Record Date:	NOV 24, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard R. Levine	For	For	Management
1.2	Elect Director George R. Mahoney, Jr.	For	For	Management
1.3	Elect Director Mark R. Bernstein	For	For	Management
1.4	Elect Director Sharon Allred Decker	For	For	Management
1.5	Elect Director Edward C. Dolby	For	For	Management
1.6	Elect Director Glenn A. Eisenberg	For	For	Management
1.7	Elect Director James G. Martin	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

17

FASTENAL CO.

Ticker:	FAST	Security ID:	311900104
Meeting Date:	APR 20, 2004	Meeting Type:	Annual
Record Date:	FEB 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Kierlin	For	Withhold	Management
1.2	Elect Director Stephen M. Slaggie	For	Withhold	Management
1.3	Elect Director Michael M. Gostomski	For	For	Management
1.4	Elect Director John D. Remick	For	For	Management
1.5	Elect Director Henry K. McConnon	For	For	Management
1.6	Elect Director Robert A. Hansen	For	For	Management
1.7	Elect Director Willard D. Oberton	For	Withhold	Management
1.8	Elect Director Michael J. Dolan	For	For	Management
1.9	Elect Director Reyne K. Wisecup	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FOUNDRY NETWORKS, INC.

Ticker:	FDRY	Security ID:	35063R100
Meeting Date:	JUN 1, 2004	Meeting Type:	Annual
Record Date:	APR 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bobby R. Johnson, Jr.	For	For	Management
1.2	Elect Director Andrew K. Ludwick	For	For	Management
1.3	Elect Director Alfred J. Amoroso	For	For	Management
1.4	Elect Director C. Nicholas Keating, Jr.	For	For	Management
1.5	Elect Director J. Steven Young	For	For	Management
1.6	Elect Director Alan L. Earhart	For	For	Management
2	Ratify Auditors	For	For	Management

GARMIN LTD

Ticker:	GRMN	Security ID:	G37260109
Meeting Date:	JUN 4, 2004	Meeting Type:	Annual
Record Date:	APR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gene M. Betts	For	For	Management
1.2	Elect Director Thomas A. Mcdonnell	For	For	Management

18

GENTEX CORP.

Ticker:	GNTX	Security ID:	371901109
Meeting Date:	MAY 13, 2004	Meeting Type:	Annual
Record Date:	MAR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Mulder	For	For	Management
1.2	Elect Director Frederick Sotok	For	For	Management
1.3	Elect Director Wallace Tsuha	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Ratify Auditors	For	For	Management

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	APR 29, 2004	Meeting Type:	Annual
Record Date:	MAR 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralph Horn	For	For	Management
1.2	Elect Director Gary W. Loveman	For	For	Management
1.3	Elect Director Philip G. Satre	For	For	Management
1.4	Elect Director Boake A. Sells	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Political Contributions/Activities	Against	Against	Shareholder

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:	HMA	Security ID:	421933102
Meeting Date:	FEB 17, 2004	Meeting Type:	Annual
Record Date:	DEC 19, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Schoen	For	For	Management
1.2	Elect Director Joseph V. Vumbacco	For	For	Management
1.3	Elect Director Kent P. Dauten	For	For	Management
1.4	Elect Director Donald E. Kiernan	For	For	Management
1.5	Elect Director Robert A. Knox	For	For	Management
1.6	Elect Director William E. Mayberry, M.D.	For	For	Management
1.7	Elect Director William C. Steere, Jr.	For	For	Management
1.8	Elect Director Randolph W. Westerfield, Ph.D.	For	For	Management

19

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 27, 2004	Meeting Type:	Annual
Record Date:	MAR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Steven Crown	For	For	Management
1.2	Elect Director David Michels	For	For	Management
1.3	Elect Director John H. Myers	For	For	Management
1.4	Elect Director Donna F. Tuttle	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Incentive Bonus Plan	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require Majority of Independent Directors on Board	Against	For	Shareholder

ICOS CORP.

Ticker:	ICOS	Security ID:	449295104
Meeting Date:	MAY 14, 2004	Meeting Type:	Annual
Record Date:	MAR 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul N. Clark	For	For	Management
1.2	Elect Director Vaughn D. Bryson	For	For	Management
1.3	Elect Director William H. Gates III	For	For	Management
1.4	Elect Director Robert W. Pangia	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review/Limit Executive Compensation	Against	Against	Shareholder

INTUIT, INC.

Ticker:	INTU	Security ID:	461202103
Meeting Date:	OCT 30, 2003	Meeting Type:	Annual
Record Date:	SEP 2, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Bennett	For	For	Management
1.2	Elect Director Christopher W. Brody	For	For	Management
1.3	Elect Director William V. Campbell	For	For	Management
1.4	Elect Director Scott D. Cook	For	For	Management
1.5	Elect Director L. John Doerr	For	For	Management
1.6	Elect Director Donna L. Dubinsky	For	For	Management
1.7	Elect Director Michael R. Hallman	For	For	Management
1.8	Elect Director Stratton D. Sclavos	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

20

JABIL CIRCUIT, INC.

Ticker:	JBL	Security ID:	466313103
Meeting Date:	JAN 13, 2004	Meeting Type:	Annual
Record Date:	NOV 14, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Morean	For	For	Management
1.2	Elect Director Thomas A. Sansone	For	For	Management
1.3	Elect Director Timothy L. Main	For	For	Management
1.4	Elect Director Lawrence J. Murphy	For	For	Management
1.5	Elect Director Mel S. Lavitt	For	For	Management
1.6	Elect Director Steven A. Raymund	For	For	Management
1.7	Elect Director Frank A. Newman	For	For	Management
1.8	Elect Director Laurence S. Grafstein	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LEGG MASON, INC.

Ticker:	LM	Security ID:	524901105
Meeting Date:	JUL 22, 2003	Meeting Type:	Annual
Record Date:	MAY 23, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl Bildt	For	For	Management
1.2	Elect Director Harry M. Ford, Jr.	For	Withhold	Management
1.3	Elect Director John E. Koerner, III	For	For	Management
1.4	Elect Director Peter F. O’Malley	For	For	Management
1.5	Elect Director James E. Ukrop	For	For	Management
1.6	Elect Director Dennis R. Beresford	For	For	Management

LEXMARK INTERNATIONAL, INC.

Ticker:	LXK	Security ID:	529771107
Meeting Date:	APR 22, 2004	Meeting Type:	Annual
Record Date:	MAR 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank T. Cary	For	For	Management
1.2	Elect Director Paul J. Curlander	For	For	Management
1.3	Elect Director Martin D. Walker	For	For	Management
1.4	Elect Director James F. Hardymon	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MANOR CARE, INC.

Ticker:	HCR	Security ID:	564055101
Meeting Date:	MAY 5, 2004	Meeting Type:	Annual
Record Date:	MAR 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virgis W. Colbert	For	For	Management
1.2	Elect Director William H. Longfield	For	For	Management
1.3	Elect Director Paul A. Ormond	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Ratify Auditors	For	Against	Management
5	Limit Executive Compensation	Against	For	Shareholder

21

MANPOWER INC.

Ticker:	MAN	Security ID:	56418H100
Meeting Date:	APR 27, 2004	Meeting Type:	Annual
Record Date:	FEB 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephanie A. Burns	For	For	Management
1.2	Elect Director Willie D. Davis	For	For	Management
1.3	Elect Director Jack M. Greenberg	For	For	Management
1.4	Elect Director Terry A. Hueneke	For	For	Management
2	Ratify Auditors	For	For	Management

MERCURY INTERACTIVE CORP.

Ticker:	MERQ	Security ID:	589405109
Meeting Date:	MAY 19, 2004	Meeting Type:	Annual
Record Date:	MAR 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Amnon Landan	For	For	Management
1.2	Elect Director Igal Kohavi	For	For	Management
1.3	Elect Director Clyde Ostler	For	For	Management
1.4	Elect Director Yair Shamir	For	For	Management
1.5	Elect Director Giora Yaron	For	For	Management
1.6	Elect Director Anthony Zingale	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management

MERCURY INTERACTIVE CORP.

Ticker:	MERQ	Security ID:	589405109
Meeting Date:	DEC 10, 2003	Meeting Type:	Special
Record Date:	OCT 31, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	Against	Management
2	Amend Employee Stock Purchase Plan	For	For	Management

MGM MIRAGE

Ticker:	MGG	Security ID:	552953101
Meeting Date:	MAY 11, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Aljian	For	Withhold	Management
1.2	Elect Director Robert H. Baldwin	For	Withhold	Management
1.3	Elect Director Terry N. Christensen	For	Withhold	Management
1.4	Elect Director Willie D. Davis	For	For	Management
1.5	Elect Director Alexander M. Haig, Jr.	For	Withhold	Management
1.6	Elect Director Alexis M. Herman	For	For	Management
1.7	Elect Director Roland Hernandez	For	For	Management
1.8	Elect Director Gary N. Jacobs	For	Withhold	Management
1.9	Elect Director Kirk Kerkorian	For	Withhold	Management
1.10	Elect Director J. Terrence Lanni	For	Withhold	Management
1.11	Elect Director George J. Mason	For	For	Management
1.12	Elect Director James J. Murren	For	Withhold	Management
1.13	Elect Director Ronald M. Popeil	For	For	Management
1.14	Elect Director John T. Redmond	For	Withhold	Management
1.15	Elect Director Daniel M. Wade	For	Withhold	Management
1.16	Elect Director Melvin B. Wolzinger	For	For	Management
1.17	Elect Director Alex Yemenidjian	For	Withhold	Management
2	Ratify Auditors	For	For	Management

22

MICROCHIP TECHNOLOGY, INC.

Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 15, 2003	Meeting Type:	Annual
Record Date:	JUN 20, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

MONSTER WORLDWIDE, INC.

Ticker:	MNST	Security ID:	611742107
Meeting Date:	JUN 16, 2004	Meeting Type:	Annual
Record Date:	APR 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew J. Mckelvey	For	For	Management
1.2	Elect Director George R. Eisele	For	For	Management
1.3	Elect Director John Gaulding	For	For	Management
1.4	Elect Director Ronald J. Kramer	For	For	Management
1.5	Elect Director Michael Kaufman	For	For	Management
1.6	Elect Director John Swann	For	For	Management
1.7	Elect Director David A. Stein	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

MURPHY OIL CORP.

Ticker:	MUR	Security ID:	626717102
Meeting Date:	MAY 12, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Blue	For	For	Management
1.2	Elect Director George S. Dembroski	For	For	Management
1.3	Elect Director Claiborne P. Deming	For	For	Management
1.4	Elect Director Robert A. Hermes	For	For	Management
1.5	Elect Director R. Madison Murphy	For	Withhold	Management
1.6	Elect Director William C. Nolan, Jr.	For	For	Management
1.7	Elect Director Ivar B. Ramberg	For	For	Management
1.8	Elect Director David J. H. Smith	For	For	Management
1.9	Elect Director Caroline G. Theus	For	For	Management
2	Ratify Auditors	For	For	Management

23

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 1, 2004	Meeting Type:	Annual
Record Date:	APR 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Payne	For	For	Management
1.2	Elect Director Hans W. Schmidt	For	For	Management
2	Ratify Auditors	For	For	Management
3	SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE.	Against	Against	Management

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	SEP 26, 2003	Meeting Type:	Annual
Record Date:	AUG 14, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	For	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Employee Stock Purchase Plan	For	For	Management

NATIONAL-OILWELL, INC.

Ticker:	NOI	Security ID:	637071101
Meeting Date:	MAY 19, 2004	Meeting Type:	Annual
Record Date:	MAR 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger L. Jarvis	For	For	Management
1.2	Elect Director Merrill A. Miller, Jr.	For	For	Management
1.3	Elect Director Frederick W. Pheasey	For	For	Management

24

NEXTEL PARTNERS, INC.

Ticker:	NXTP	Security ID:	65333F107
Meeting Date:	MAY 18, 2004	Meeting Type:	Annual
Record Date:	APR 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam Aron	For	For	Management
1.2	Elect Director John Chapple	For	For	Management
1.3	Elect Director Steven B. Dodge	For	For	Management
1.4	Elect Director Timothy Donahue	For	For	Management
1.5	Elect Director Caroline H. Rapking	For	For	Management
1.6	Elect Director James N. Perry, Jr.	For	For	Management
1.7	Elect Director Dennis M. Weibling	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Increase Authorized Common Stock	For	For	Management
5	Permit Board to Amend Bylaws Without Shareholder Consent	For	Against	Management

NOVELL, INC.

Ticker:	NOVL	Security ID:	670006105
Meeting Date:	APR 15, 2004	Meeting Type:	Annual
Record Date:	FEB 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert Aiello	For	For	Management
1.2	Elect Director Fred Corrado	For	For	Management
1.3	Elect Director Richard L. Crandall	For	For	Management
1.4	Elect Director Wayne Mackie	For	For	Management
1.5	Elect Director Claudia B. Malone	For	For	Management
1.6	Elect Director Jack L. Messman	For	For	Management
1.7	Elect Director Richard L. Nolan	For	For	Management
1.8	Elect Director Thomas G. Plaskett	For	For	Management
1.9	Elect Director John W. Poduska, Sr.	For	For	Management
1.10	Elect Director James D. Robinson, III	For	For	Management
1.11	Elect Director Kathy Brittain White	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Performance-Based/Indexed Options	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

OUTBACK STEAKHOUSE, INC.

Ticker:	OSI	Security ID:	689899102
Meeting Date:	APR 21, 2004	Meeting Type:	Annual
Record Date:	FEB 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Brabson, Jr.	For	For	Management
1.2	Elect Director Lee Roy Selmon	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

25

PATTERSON-UTI ENERGY INC.

Ticker:	PTEN	Security ID:	703481101
Meeting Date:	JUN 29, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Siegel	For	For	Management
1.2	Elect Director Cloyce A. Talbott	For	For	Management
1.3	Elect Director A. Glenn Patterson	For	For	Management
1.4	Elect Director Kenneth N. Berns	For	For	Management
1.5	Elect Director Robert C. Gist	For	For	Management
1.6	Elect Director Curtis W. Huff	For	For	Management
1.7	Elect Director Terry H. Hunt	For	For	Management
1.8	Elect Director Kenneth R. Peak	For	For	Management
1.9	Elect Director Nadine C. Smith	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

PEOPLESOFT, INC.

Ticker:	PSFT	Security ID:	712713106
Meeting Date:	MAR 25, 2004	Meeting Type:	Annual
Record Date:	FEB 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George ‘Skip’ Battle	For	For	Management
1.2	Elect Director Craig A. Conway	For	For	Management
1.3	Elect Director Frank J. Fanzilli, Jr.	For	For	Management
1.4	Elect Director Cyril J. Yansouni	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

POLYCOM, INC.

Ticker:	PLCM	Security ID:	73172K104
Meeting Date:	JUN 2, 2004	Meeting Type:	Annual
Record Date:	APR 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy S. Atkins	For	For	Management
1.2	Elect Director John Seely Brown	For	For	Management
1.3	Elect Director Robert C. Hagerty	For	For	Management
1.4	Elect Director John A. Kelley, Jr.	For	For	Management
1.5	Elect Director Michael R. Kourey	For	For	Management
1.6	Elect Director Stanley J. Meresman	For	For	Management
1.7	Elect Director William A. Owens	For	For	Management
1.8	Elect Director Durk I. Jager	For	For	Management
1.9	Elect Director Thomas G. Stemberg	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

26

POTASH CORP. SASKATCHEWAN INC.

Ticker:	POT.	Security ID:	73755L107
Meeting Date:	MAY 6, 2004	Meeting Type:	Annual/Special
Record Date:	MAR 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick J. Blesi	For	For	Management
1.2	Elect Director William J. Doyle	For	For	Management
1.3	Elect Director John W. Estey	For	For	Management
1.4	Elect Director Wade Fetzer III	For	For	Management
1.5	Elect Director Dallas J. Howe	For	For	Management
1.6	Elect Director Alice D. Laberge	For	For	Management
1.7	Elect Director Jeffrey J. McCaig	For	For	Management
1.8	Elect Director Mary Mogford	For	For	Management
1.9	Elect Director Paul J. Schoenhals	For	For	Management
1.10	Elect Director E. Robert Stromberg	For	For	Management
1.11	Elect Director Jack G. Vicq	For	For	Management
1.12	Elect Director Elena Viyella De Paliza	For	For	Management
2	Appoint Deloitte & Touche LLP as Auditors	For	For	Management
3	Adopt ‘Commonsense’ Compensation Program	Against	Against	Shareholder

SANMINA-SCI CORP.

Ticker:	SANM	Security ID:	800907107
Meeting Date:	JAN 26, 2004	Meeting Type:	Annual
Record Date:	DEC 1, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Bolger	For	For	Management
1.2	Elect Director Neil R. Bonke	For	For	Management
1.3	Elect Director Randy W. Furr	For	For	Management
1.4	Elect Director Mario M. Rosati	For	For	Management
1.5	Elect Director A. Eugene Sapp, Jr.	For	For	Management
1.6	Elect Director Wayne Shortridge	For	For	Management
1.7	Elect Director Peter J. Simone	For	For	Management
1.8	Elect Director Jure Sola	For	For	Management
1.9	Elect Director Bernard V Vonderschmitt	For	For	Management
1.10	Elect Director Jacqueline M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management

SCIENTIFIC-ATLANTA, INC.

Ticker:	SFA	Security ID:	808655104
Meeting Date:	NOV 7, 2003	Meeting Type:	Annual
Record Date:	SEP 15, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marion H. Antonini	For	For	Management
1.2	Elect Director David J. McLaughlin	For	For	Management
1.3	Elect Director James V. Napier	For	For	Management
1.4	Elect Director Sam Nunn	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

27

SIEBEL SYSTEMS, INC.

Ticker:	SEBL	Security ID:	826170102
Meeting Date:	JUN 23, 2004	Meeting Type:	Annual
Record Date:	APR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Scott Hartz	For	For	Management
1.2	Elect Director Charles R. Schwab	For	For	Management
1.3	Elect Director George T. Shaheen	For	For	Management
1.4	Elect Director John W. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Abstain	For	Shareholder

STANCORP FINANCIAL GROUP, INC.

Ticker:	SFG	Security ID:	852891100
Meeting Date:	MAY 3, 2004	Meeting Type:	Annual
Record Date:	FEB 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerome J. Meyer	For	Did Not Vote	Management
1.2	Elect Director Ralph R. Peterson	For	Did Not Vote	Management
1.3	Elect Director E. Kay Stepp	For	Did Not Vote	Management
1.4	Elect Director Michael G. Thorne	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	Amend Omnibus Stock Plan	For	Did Not Vote	Management
4	Require Two Candidates for Each Board Seat	Against	Did Not Vote	Shareholder

STAPLES, INC.

Ticker:	SPLS	Security ID:	855030102
Meeting Date:	JUN 17, 2004	Meeting Type:	Annual
Record Date:	APR 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur M. Blank	For	For	Management
1.2	Elect Director Gary L. Crittenden	For	For	Management
1.3	Elect Director Martin Trust	For	For	Management
1.4	Elect Director Paul F. Walsh	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Against	Shareholder
7	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
8	Limit Executive Compensation	Against	Against	Shareholder
9	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

28

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	AUG 21, 2003	Meeting Type:	Annual
Record Date:	JUL 8, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tania Amochaev	For	For	Management
1.2	Elect Director William Coleman	For	For	Management
1.3	Elect Director Dr. Per-Kristian Halvorsen	For	For	Management
1.4	Elect Director David Mahoney	For	For	Management
1.5	Elect Director Robert S. Miller	For	For	Management
1.6	Elect Director Bill Owens	For	For	Management
1.7	Elect Director George Reyes	For	For	Management
1.8	Elect Director Daniel H. Schulman	For	For	Management
1.9	Elect Director John W. Thompson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

SYMBOL TECHNOLOGIES, INC.

Ticker:	SBL	Security ID:	871508107
Meeting Date:	APR 26, 2004	Meeting Type:	Annual
Record Date:	MAR 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Nuti	For	Did Not Vote	Management
1.2	Elect Director Robert J. Chrenc	For	Did Not Vote	Management
1.3	Elect Director Salvatore Iannuzzi	For	Did Not Vote	Management
1.4	Elect Director Edward Kozel	For	Did Not Vote	Management
1.5	Elect Director George Samenuk	For	Did Not Vote	Management
1.6	Elect Director Melvin A. Yellin	For	Did Not Vote	Management
2	Amend Executive Incentive Bonus Plan	For	Did Not Vote	Management
3	Approve Omnibus Stock Plan	For	Did Not Vote	Management
4	Ratify Auditors	For	Did Not Vote	Management

29

SYNOPSYS, INC.

Ticker:	SNPS	Security ID:	871607107
Meeting Date:	MAY 26, 2004	Meeting Type:	Annual
Record Date:	APR 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aart J. de Geus	For	For	Management
1.2	Elect Director Andy D. Bryant	For	For	Management
1.3	Elect Director Chi-Foon Chan	For	For	Management
1.4	Elect Director Bruce R. Chizen	For	For	Management
1.5	Elect Director Deborah A. Coleman	For	For	Management
1.6	Elect Director A. Richard Newton	For	For	Management
1.7	Elect Director Sasson Somekh	For	For	Management
1.8	Elect Director Roy Vallee	For	For	Management
1.9	Elect Director Steven C. Walske	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:	TSM.P	Security ID:	874039100
Meeting Date:	MAY 11, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS.	For	For	Management
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS.	For	For	Management
3	TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING.	For	For	Management

TERADYNE, INC.

Ticker:	TER	Security ID:	880770102
Meeting Date:	MAY 27, 2004	Meeting Type:	Annual
Record Date:	APR 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Mulroney	For	For	Management
1.2	Elect Director Patricia S. Wolpert	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TEVA PHARMACEUTICAL INDUSTRIES

Ticker:	TEVA	Security ID:	881624209
Meeting Date:	OCT 27, 2003	Meeting Type:	Special
Record Date:	SEP 18, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect G. Shalev as an External Director	For	For	Management
2	Approve Increase in Remuneration of Directors other than the Chairman	For	For	Management

30

TEVA PHARMACEUTICAL INDUSTRIES

Ticker:	TEVA	Security ID:	881624209
Meeting Date:	MAY 20, 2004	Meeting Type:	Annual
Record Date:	APR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CONSOLIDATED STATEMENTS.	For	For	Management
2	TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL.	For	For	Management
3	TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM.	For	For	Management
4	TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM.	For	For	Management
5	TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM.	For	For	Management
6	TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM.	For	For	Management
7	TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM.	For	For	Management
8	TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY.	For	Against	Management
9	Ratify Auditors	For	For	Management

UNITED MICRO ELECTRONIC

Ticker:		Security ID:	910873207
Meeting Date:	JUN 1, 2004	Meeting Type:	Annual
Record Date:	APR 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Receive Report on 2003 AGM	None	Did Not Vote	Management
1.2	Receive Report on Business Operation Results for Fiscal Year 2003	None	Did Not Vote	Management
1.3	Receive Supervisors’ Report	None	Did Not Vote	Management
1.4	Receive Report on the Acquisition and Disposal of Assets	None	Did Not Vote	Management
1.5	Receive Report on the Issuance of Corporate Debt	None	Did Not Vote	Management
2.1	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
2.2	Approve Allocation of Income and Dividends	For	Did Not Vote	Management
3.1	Approve Capitalization of 2003 Dividends and Employee Profit Sharing	For	Did Not Vote	Management
3.2	Amend Articles of Association	For	Did Not Vote	Management
4	Elect Directors and Supervisors	For	Did Not Vote	Management
5	Other Business	None	Did Not Vote	Management

31

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID:	91324P102
Meeting Date:	MAY 12, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Ballard, Jr.	For	For	Management
1.2	Elect Director Richard T. Burke	For	For	Management
1.3	Elect Director Stephen J. Hemsley	For	For	Management
1.4	Elect Director Donna E. Shalala	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Limit Awards to Executives	Against	Against	Shareholder

UNIVISION COMMUNICATIONS INC.

Ticker:	UVN	Security ID:	914906102
Meeting Date:	MAY 12, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Jerrold Perenchio	For	Withhold	Management
1.2	Elect Director Fernando Aguirre	For	For	Management
1.3	Elect Director Harold Gaba	For	For	Management
1.4	Elect Director Alan F. Horn	For	For	Management
1.5	Elect Director John G. Perenchio	For	Withhold	Management
1.6	Elect Director Ray Rodriguez	For	Withhold	Management
1.7	Elect Director McHenry T. Tichenor, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

UTSTARCOM, INC.

Ticker:	UTSI	Security ID:	918076100
Meeting Date:	MAY 14, 2004	Meeting Type:	Annual
Record Date:	MAR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Toy	For	For	Management
1.2	Elect Director Ying Wu	For	Withhold	Management
2	Ratify Auditors	For	For	Management

32

UTSTARCOM, INC.

Ticker:	UTSI	Security ID:	918076100
Meeting Date:	SEP 24, 2003	Meeting Type:	Special
Record Date:	AUG 15, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

VARIAN MEDICAL SYSTEMS INC

Ticker:	VAR	Security ID:	92220P105
Meeting Date:	JUN 10, 2004	Meeting Type:	Special
Record Date:	APR 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

VARIAN MEDICAL SYSTEMS INC

Ticker:	VAR	Security ID:	92220P105
Meeting Date:	FEB 19, 2004	Meeting Type:	Annual
Record Date:	DEC 22, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Seely Brown	For	For	Management
1.2	Elect Director Samuel Hellman	For	For	Management
1.3	Elect Director Terry R. Lautenbach	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management

VISHAY INTERTECHNOLOGY, INC.

Ticker:	VSH	Security ID:	928298108
Meeting Date:	MAY 12, 2004	Meeting Type:	Annual
Record Date:	MAR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Felix Zandman	For	Withhold	Management
1.2	Elect Director Philippe Gazeau	For	Withhold	Management
1.3	Elect Director Zvi Grinfas	For	For	Management
1.4	Elect Director Dr. Gerald Paul	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Approve Restricted Stock Plan	For	For	Management

WEBMD CORPORATION

Ticker:	HLTH	Security ID:	94769M105
Meeting Date:	SEP 12, 2003	Meeting Type:	Annual
Record Date:	JUL 21, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Brooke	For	For	Management
1.2	Elect Director James V. Manning	For	For	Management
1.3	Elect Director Martin J. Wygod	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management

33

WELLPOINT HEALTH NETWORKS INC.

Ticker:	WLP	Security ID:	94973H108
Meeting Date:	JUN 28, 2004	Meeting Type:	Special
Record Date:	MAY 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

WILLIAMS-SONOMA, INC.

Ticker:	WSM	Security ID:	969904101
Meeting Date:	MAY 19, 2004	Meeting Type:	Annual
Record Date:	MAR 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Howard Lester	For	For	Management
1.2	Elect Director Edward A. Mueller	For	For	Management
1.3	Elect Director Sanjiv Ahuja	For	For	Management
1.4	Elect Director Adrian D.P. Bellamy	For	For	Management
1.5	Elect Director Patrick J. Connolly	For	For	Management
1.6	Elect Director Jeanne P. Jackson	For	For	Management
1.7	Elect Director Michael R. Lynch	For	For	Management
1.8	Elect Director Richard T. Robertson	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

XILINX, INC.

Ticker:	XLNX	Security ID:	983919101
Meeting Date:	AUG 7, 2003	Meeting Type:	Annual
Record Date:	JUN 9, 2003

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willem P. Roelandts	For	For	Management
1.2	Elect Director John L. Doyle	For	For	Management
1.3	Elect Director Jerald G. Fishman	For	For	Management
1.4	Elect Director Philip T. Gianos	For	For	Management
1.5	Elect Director William G. Howard, Jr.	For	For	Management
1.6	Elect Director Harold E. Hughes, Jr.	For	For	Management
1.7	Elect Director Richard W. Sevcik	For	For	Management
1.8	Elect Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors	For	For	Management

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XTO ENERGY CORP

Ticker:	XTO	Security ID:	98385X106
Meeting Date:	MAY 18, 2004	Meeting Type:	Annual
Record Date:	MAR 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip R. Kevil	For	Withhold	Management
1.2	Elect Director Scott G. Sherman	For	For	Management
1.3	Elect Director Bob R. Simpson	For	Withhold	Management
2	Increase Authorized Common Stock	For	Against	Management

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 10, 2004	Meeting Type:	Annual
Record Date:	MAR 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry C. Glasscock	For	Withhold	Management
1.2	Elect Director John L. McGoldrick	For	Withhold	Management
2	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
3	Ratify Auditors	Against	For	Shareholder

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)		Columbia Mid Cap Growth Fund, Inc.
By (Signature and Title)*			/s/ J. Kevin Connaughton J. Kevin Connaughton, President and Treasurer
Date	August 30, 2004

*Print the name and title of each signing officer under his or her signature.

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