FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-2260 Value Line Leveraged Growth Investors, Inc - ------------------------------------------------------------ (Exact name of registrant as specified in charter) 220 East 42 Street, New York, NY 10017 - ------------------------------------------------------------ (Address of principal executive offices) David T. Henigson - ------------------------------------------------------------ (Name and address of agent for service) Registrant's telephone number, including area code:212-907-1500 Date of Fiscal year-end: 12/31/2004 Date of reporting period: 7/1/2003 - 6/30/2004 Item 1. Proxy Voting Record Account Number: 41 ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Vote d? Vote For/Agnst Mgmt Agilent Technologies A 00846U101 3/2/04 Annual 1.01 Elect James G. Cullen MGMT YES FOR FOR 1.02 Elect Robert L. Joss MGMT YES FOR FOR 1.03 Elect Walter B. Hewlett MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Airgas ARG 009363102 7/29/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Adopt Employee Stock Purchase Plan MGMT YES AGN ST AGNST 3.00 Approve Annual Bonus Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR American International Group AIG 026874107 5/19/04 Annual 1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR 1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR 1.03 Elect Marshall A. Cohen MGMT YES FOR FOR 1.04 Elect William S. Cohen MGMT YES FOR FOR 1.05 Elect Martin S. Feldstein MGMT YES FOR FOR 1.06 Elect Ellen V. Futter MGMT YES FOR FOR 1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR 1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR 1.11 Elect Donald P. Kanak MGMT YES FOR FOR 1.12 Elect Howard I. Smith MGMT YES FOR FOR 1.13 Elect Martin J. Sullivan MGMT YES FOR FOR 1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR 1.15 Elect Frank G. Zarb MGMT YES FOR FOR 2.00 Approve Annual Bonus Plan MGMT YES FOR FOR 3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR 5.00 Review Political Spending SHLDR YES FOR AGNST 6.00 Sever Links with Tobacco Industry SHLDR YES AGN ST FOR 7.00 Link Executive Pay to Social Criteria SHLDR YES AGN ST FOR Apache APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Apache APA 037411105 5/6/04 Annual 1.01 Elect Eugene C. Fiedorek MGMT YES FOR FOR 1.02 Elect Patricia Albjerg Graham MGMT YES FOR FOR 1.03 Elect F.H. Merelli MGMT YES FOR FOR 1.04 Elect Raymond Plank MGMT YES FOR FOR 2.00 Report or Take Action on Climate Change SHLDR YES FOR AGNST Applied Materials AMAT 038222105 3/24/04 Annual 1.01 Elect Michael H. Armacost MGMT YES FOR FOR 1.02 Elect Deborah A. Coleman MGMT YES FOR FOR 1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR 1.04 Elect Philip V. Gerdine MGMT YES FOR FOR 1.05 Elect Paul R. Low MGMT YES FOR FOR 1.06 Elect Dan Maydan MGMT YES FOR FOR 1.07 Elect Steven L. Miller MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect Gerhard Parker MGMT YES FOR FOR 1.10 Elect Michael R. Splinter MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST Amend Stock Option Plan Amend Director Stock Option Plan Armor Holdings Inc AH 042260109 6/22/04 Annual 1.01 Elect Warren B. Kanders MGMT YES FOR FOR 1.02 Elect Burtt R. Ehrlich MGMT YES FOR FOR 1.03 Elect David R. Haas MGMT YES FOR FOR 1.04 Elect Nicholas Sokolow MGMT YES FOR FOR 1.05 Elect Thomas W. Strauss MGMT YES FOR FOR 1.06 Elect Deborah Zoullas MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST Autoliv ALV 052800109 4/27/04 Annual 1.01 Elect Per Olof Aronson MGMT YES FOR FOR 1.02 Elect Walter Kunerth MGMT YES FOR FOR 1.03 Elect Lars Westerberg MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Cardinal Health CAH 14149Y108 11/5/03 Annual 1.00 Elect Directors MGMT YES FOR FOR Career Education Corp CECO 141665109 5/21/04 Annual 1.01 Elect Thomas B. Lally MGMT YES FOR FOR 1.02 Elect John M. Larson MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR CEC Entertainment Inc CEC 125137109 5/20/04 Annual 1.01 Elect Michael H. Magusiak MGMT YES FOR FOR 1.02 Elect Walter Tyree MGMT YES FOR FOR 2.00 Adopt Stock Award Plan MGMT YES AGN ST AGNST 3.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 4.00 Amend Director Stock Option Plan MGMT YES FOR FOR 5.00 Add Shares to Director Stock Option Plan MGMT YES AGN ST AGNST Cisco Systems CSCO 17275R102 11/11/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Adopt Employee Stock Purchase Plan MGMT YES AGN ST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR 4.00 Misc. Human/Political Rights Proposal SHLDR YES ABS TAIN AGNST 5.00 Restrict Executive Compensation SHLDR YES AGN ST FOR Citigroup C 172967101 4/20/04 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John M. Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.09 Elect Richard D. Parsons MGMT YES FOR FOR 1.10 Elect Andrall E. Pearson MGMT YES FOR FOR 1.11 Elect Charles Prince MGMT YES FOR FOR 1.12 Elect Robert E. Rubin MGMT YES FOR FOR 1.13 Elect Franklin A. Thomas MGMT YES FOR FOR 1.14 Elect Sanford I. Weill MGMT YES FOR FOR 1.15 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Restrict Executive Compensation SHLDR YES AGN ST FOR 4.00 Review Political Spending SHLDR YES FOR AGNST 5.00 Restrict Executive Compensation SHLDR YES AGN ST FOR 6.00 Independent Board Chairman SHLDR YES AGN ST FOR Cognizant Technology Solutions CTSH 192446102 5/26/04 Annual 1.01 Elect Lakshmi Narayanan MGMT YES FOR FOR 1.02 Elect John E. Klein MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Eliminate Dual Class Stock 3.00 Amend Stock Option Plan MGMT YES ABS TAIN AGNST Add Shares to Stock Option Plan 4.00 Adopt Employee Stock Purchase Plan MGMT YES AGN ST AGNST 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Cott COT 22163N106 4/27/04 Annual 1.00 Elect Colin J. Adair MGMT YES FOR FOR 2.00 Elect W. John Bennett MGMT YES FOR FOR 3.00 Elect C. Hunter Boll MGMT YES FOR FOR 4.00 Elect Serge Gouin MGMT YES FOR FOR 5.00 Elect Thomas M. Hagerty MGMT YES FOR FOR 6.00 Elect Stephen H. Halperin MGMT YES FOR FOR 7.00 Elect David V. Harkins MGMT YES FOR FOR 8.00 Elect Philip B. Livingston MGMT YES FOR FOR 9.00 Elect Christine Magee MGMT YES FOR FOR 10.00 Elect John K. Sheppard MGMT YES FOR FOR 11.00 Elect Donald G. Watt MGMT YES FOR FOR 12.00 Elect Frank E. Weiss III MGMT YES FOR FOR 13.00 Appoint Outside Auditors MGMT YES FOR FOR 14.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES ABS TAIN AGNST 15.00 Amend Stock Option Plan MGMT YES ABS TAIN AGNST Danaher DHR 235851102 5/4/04 Annual 1.01 Elect Steven M. Rales MGMT YES FOR FOR 1.02 Elect John T. Schwieters MGMT YES FOR FOR 1.03 Elect Alan G. Spoon MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES FOR FOR 4.00 Board Inclusiveness SHLDR YES AGN ST FOR DAVITA Inc DVA 23918K108 5/24/04 Annual 1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR 1.02 Elect Richard B. Fontaine MGMT YES FOR FOR 1.03 Elect Peter T. Grauer MGMT YES FOR FOR 1.04 Elect Michele J. Hooper MGMT YES FOR FOR 1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR 1.06 Elect John M. Nehra MGMT YES FOR FOR 1.07 Elect William L. Roper MGMT YES FOR FOR 1.08 Elect Kent J. Thiry MGMT YES FOR FOR 2.00 Approve Other Business MGMT YES FOR FOR Dell DELL 24702R101 7/18/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Approve Name Change MGMT YES FOR FOR 4.00 Approve Annual Bonus Plan MGMT YES FOR FOR E Trade Financial Corp ET 269246104 5/27/04 Annual 1.01 Elect Ronald D. Fisher MGMT YES FOR FOR 1.02 Elect George Hayter MGMT YES FOR FOR 1.03 Elect Donna L. Weaver MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Education Management EDMC 28139T101 11/20/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES AGN ST AGNST 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Electronic Arts ERTS 285512109 7/31/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 3.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGN ST AGNST 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Factset Research Systems FDS 303075105 1/8/04 Annual 1.01 Elect Scott A. Billeadeau MGMT YES FOR FOR 1.02 Elect Philip A. Hadley MGMT YES FOR FOR 1.03 Elect John C. Mickle MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Fair, Isaac FIC 303250104 2/2/04 Annual 1.01 Elect A. George Battle MGMT YES FOR FOR 1.02 Elect Anton J. Christianson MGMT YES FOR FOR 1.03 Elect Thomas G. Grudnowski MGMT YES FOR FOR 1.04 Elect Alex W. Hart MGMT YES FOR FOR 1.05 Elect Philip G. Heasley MGMT YES FOR FOR 1.06 Elect Guy R. Henshaw MGMT YES FOR FOR 1.07 Elect David S.P. Hopkins MGMT YES FOR FOR 1.08 Elect Magaret L. Taylor MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Fairchild Semiconductor International FCS 303726103 5/4/04 Annual 1.01 Elect Kirk P. Pond MGMT YES FOR FOR 1.02 Elect Joseph R. Martin MGMT YES FOR FOR 1.03 Elect Charles P. Carinalli MGMT YES FOR FOR 1.04 Elect Richard M. Cashin Jr. MGMT YES FOR FOR 1.05 Elect Charles M. Clough MGMT YES FOR FOR 1.06 Elect Robert F. Friel MGMT YES FOR FOR 1.07 Elect Thomas L. Magnanti MGMT YES FOR FOR 1.08 Elect Bryan R. Roub MGMT YES FOR FOR 1.09 Elect Paul C. Schorr IV MGMT YES FOR FOR 1.10 Elect Ronald W. Shelly MGMT YES FOR FOR 1.11 Elect William N. Stout MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES ABS TAIN AGNST Amend Stock Option Plan 3.00 Ratify Selection of Auditors MGMT YES FOR FOR First Data FDC 319963104 10/28/03 Special 1.00 Approve Common Stock Issuance MGMT YES FOR FOR Approve Merger/Acquisition Fiserv FISV 337738108 4/6/04 Annual 1.01 Elect Kenneth R. Jensen MGMT YES FOR FOR 1.02 Elect Kim M. Robak MGMT YES FOR FOR 1.03 Elect Thomas C Wertheimer MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES FOR FOR Foot Locker Inc FL 344849104 5/26/04 Annual 1.01 Elect James E. Preston MGMT YES FOR FOR 1.02 Elect Matthew D. Serra MGMT YES FOR FOR 1.03 Elect Christopher A. Sinclair MGMT YES FOR FOR 1.04 Elect Dona Davis Young MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Forest Laboratories -Cl A FRX 345838106 8/11/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Fortune Brands FO 349631101 4/27/04 Annual 1.01 Elect Anne M. Tatlock MGMT YES FOR FOR 1.02 Elect Norman H. Wesley MGMT YES FOR FOR 1.03 Elect Peter M. Wilson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST Genentech DNA 368710406 4/16/04 Annual 1.00 Approve Board Size MGMT YES FOR FOR 2.01 Elect Herbert W. Boyer MGMT YES FOR FOR 2.02 Elect Arthur D. Levinson MGMT YES FOR FOR 2.03 Elect Mark Richmond MGMT YES FOR FOR 2.04 Elect Charles A. Sanders MGMT YES FOR FOR 2.05 Elect William M. Burns MGMT YES FOR FOR 2.06 Elect Erich Hunziker MGMT YES FOR FOR 2.07 Elect Jonathan K. C. Knowles MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Adopt Stock Option Plan MGMT YES AGN ST AGNST 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Guess GES 401617105 5/10/04 Annual 1.01 Elect Paul Marciano MGMT YES FOR FOR 1.02 Elect Anthony Chidoni MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGN ST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Harley-Davidson HDI 412822108 4/24/04 Annual 1.01 Elect Barry K. Allen MGMT YES FOR FOR 1.02 Elect Richard I. Beattie MGMT YES FOR FOR 2.00 Amend Annual Bonus Plan MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Home Depot Inc HD 437076102 5/27/04 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Kenneth G. Langone MGMT YES FOR FOR 1.09 Elect Robert L. Nardelli MGMT YES FOR FOR 1.10 Elect Roger S. Penske MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Director Tenure/Retirement Age SHLDR YES AGN ST FOR 4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST 5.00 Restrict Executive Compensation SHLDR YES AGN ST FOR 6.00 Monitor/Adopt ILO Conventions SHLDR YES AGN ST FOR 7.00 Golden Parachutes SHLDR YES AGN ST FOR 8.00 Require Majority Vote to Elect Directors SHLDR YES ABS TAIN AGNST Hunt (J.B.) Transportation Services JBHT 445658107 4/22/04 Annual 1.01 Elect John A. Cooper Jr. MGMT YES FOR FOR 1.02 Elect Wayne Garrison MGMT YES FOR FOR 1.03 Elect Bryan Hunt MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Inco N 453258402 4/21/04 Annual 1.00 Declassify Board MGMT YES FOR FOR 2.01 Elect Ronald C. Cambre MGMT YES FOR FOR 2.02 Elect Scott M. Hand MGMT YES FOR FOR 2.03 Elect Chaviva Hosek MGMT YES FOR FOR 2.04 Elect David P. O'Brien MGMT YES FOR FOR 2.05 Elect Glen A. Barton MGMT YES FOR FOR 2.06 Elect Angus Bruneau MGMT YES FOR FOR 2.07 Elect Peter C. Jones MGMT YES FOR FOR 2.08 Elect John T. Mayberry MGMT YES FOR FOR 2.09 Elect Roger Phillips MGMT YES FOR FOR 2.10 Elect James M. Stanford MGMT YES FOR FOR 3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Ingram Micro Inc IM 457153104 5/25/04 Annual 1.01 Elect Orrin H. Ingram II MGMT YES FOR FOR 1.02 Elect Michael T. Smith MGMT YES FOR FOR 1.03 Elect Joe B. Wyatt MGMT YES FOR FOR 1.04 Elect Howard I. Atkins MGMT YES FOR FOR International Game Technology IGT 459902102 3/2/04 Annual 1.01 Elect G. Thomas Baker MGMT YES FOR FOR 1.02 Elect Neil Barsky MGMT YES FOR FOR 1.03 Elect Robert A. Bittman MGMT YES FOR FOR 1.04 Elect Richard R. Burt MGMT YES FOR FOR 1.05 Elect Leslie S Heisz MGMT YES FOR FOR 1.06 Elect Robert A Matthewson MGMT YES FOR FOR 1.07 Elect Thomas J. Matthews MGMT YES FOR FOR 1.08 Elect Robert J. Miller MGMT YES FOR FOR 1.09 Elect Frederick B. Rentschler MGMT YES FOR FOR 2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Jacobs Engineering Group JEC 469814107 2/10/04 Annual 1.01 Elect Robert C. Davidson Jr. MGMT YES FOR FOR 1.02 Elect Edward V. Fritzky MGMT YES FOR FOR 1.03 Elect Robert B. Gwyn MGMT YES FOR FOR 1.04 Elect Linda K. Jacobs MGMT YES FOR FOR 1.05 Elect Benjamin F. Montoya MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Kerr-McGee Corp KMG 492386107 6/25/04 Special 1.00 Approve Common Stock Issuance MGMT YES FOR FOR Approve Merger/Acquisition Kronos KRON 501052104 2/12/04 Annual 1.01 Elect Richard J. Dumler MGMT YES FOR FOR 1.02 Elect Samuel Rubinovitz MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR 4.00 Approve Other Business MGMT YES FOR FOR L-3 Communications Holdings LLL 502424104 4/27/04 Annual 1.01 Elect Claude R. Canizares MGMT YES FOR FOR 1.02 Elect Thomas A. Corcoran MGMT YES FOR FOR 1.03 Elect Alan H. Washkowitz MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES ABS TAIN AGNST Amend Stock Option Plan 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR Lehman Brothers Holdings LEH 524908100 4/2/04 Annual 1.01 Elect Roger S. Berlind MGMT YES FOR FOR 1.02 Elect Marsha J. Evans MGMT YES FOR FOR 1.03 Elect Christopher Gent MGMT YES FOR FOR 1.04 Elect Dina Merrill MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Other Business MGMT YES FOR FOR Lennar LEN 526057104 3/30/04 Annual 1.01 Elect Irving Bolotin MGMT YES FOR FOR 1.02 Elect R. Kirk Landon MGMT YES FOR FOR 1.03 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Approve Other Business MGMT YES FOR FOR Marvell Technology Group 5/28/04 Annual 1.01 Elect Dr. John M. Cioffi MGMT YES FOR FOR 1.02 Elect Dr. Paul R. Gray MGMT YES FOR FOR 1.03 Elect Douglas King MGMT YES FOR FOR 2.00 Appoint Outside Auditors MGMT YES ABS TAIN AGNST 3.00 Set Auditors' Fees MGMT YES ABS TAIN AGNST MBNA KRB 55262L100 5/3/04 Annual 1.01 Elect James H. Berick MGMT YES FOR FOR 1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR 1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR 1.04 Elect William L. Jews MGMT YES FOR FOR 1.05 Elect Randolph D. Lerner MGMT YES FOR FOR 1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR 1.07 Elect William B. Milstead MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES ABS TAIN AGNST 4.00 Increase Board Independence SHLDR YES FOR AGNST Medtronic MDT 585055106 8/28/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Approve Annual Bonus Plan MGMT YES FOR FOR Mercury Interactive MERQ 589405109 12/10/03 Special 1.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 2.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGN ST AGNST Merrill Lynch MER 590188108 4/23/04 Annual 1.01 Elect David K. Newbigging MGMT YES FOR FOR 1.02 Elect J.W. Prueher MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Cumulative Voting SHLDR YES AGN ST FOR 4.00 Independent Board Chairman SHLDR YES AGN ST FOR Microsoft MSFT 594918104 11/11/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES AGN ST AGNST 4.00 Limit or End Charitable Giving SHLDR YES AGN ST FOR New York Community Bancorp NYB 649445103 10/29/03 Special 1.00 Approve Common Stock Issuance MGMT YES FOR FOR Approve Merger/Acquisition 2.00 Increase Authorized Common Stock MGMT YES FOR FOR New York Community Bancorp Inc NYB 649445103 5/19/04 Annual 1.01 Elect Donald M. Blake MGMT YES FOR FOR 1.02 Elect Thomas A. Doherty MGMT YES FOR FOR 1.03 Elect Michael J. Levine MGMT YES FOR FOR 1.04 Elect Guy V. Molinari MGMT YES FOR FOR 1.05 Elect John A. Pileski MGMT YES FOR FOR 1.06 Elect John M. Tsimbinos MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Newmont Mining NEM 651639106 4/28/04 Annual 1.01 Elect Glen A. Barton MGMT YES FOR FOR 1.02 Elect Vincent A. Calarco MGMT YES FOR FOR 1.03 Elect Michael S. Hamson MGMT YES FOR FOR 1.04 Elect Leo I. Higdon, Jr. MGMT YES FOR FOR 1.05 Elect Pierre Lassonde MGMT YES FOR FOR 1.06 Elect Robert J. Miller MGMT YES FOR FOR 1.07 Elect Wayne W. Murdy MGMT YES FOR FOR 1.08 Elect Robin A. Plumbridge MGMT YES FOR FOR 1.09 Elect John B. Prescott MGMT YES FOR FOR 1.10 Elect Michael K. Reilly MGMT YES FOR FOR 1.11 Elect Seymour Schulich MGMT YES FOR FOR 1.12 Elect James V. Taranik MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST Nextel Communications NXTL 65332V103 5/27/04 Annual 1.01 Elect Keith Bane MGMT YES FOR FOR 1.02 Elect Janet Hill MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR Nokia NOK 654902204 3/25/04 Annual 1.01 Approve Financial Statements MGMT YES ABS TAIN AGNST 1.02 Set Dividend/Allocate Profits MGMT YES ABS TAIN AGNST 1.03 Ratify Management Acts-Legal MGMT YES ABS TAIN AGNST Ratify Board Acts-Legal 1.04 Approve Directors' Fees MGMT YES ABS TAIN AGNST 1.05 Election of Directors by Slate MGMT YES FOR FOR 1.06 Set Auditors' Fees MGMT YES ABS TAIN AGNST 1.07 Appoint Outside Auditors MGMT YES FOR FOR 2.00 Reduce Authorized Capital MGMT YES ABS TAIN AGNST Cancel Authorized Stock 3.00 Increase Authorized Capital MGMT YES ABS TAIN AGNST Issue Stock w/o Preemptive Rights 4.00 Authorize Share Repurchase MGMT YES ABS TAIN AGNST 5.00 Authorize Trade in Company Stock MGMT YES ABS TAIN AGNST 6.00 Authorize Charitable Donations MGMT YES ABS TAIN AGNST Patina Oil & Gas Corp POG 703224105 5/20/04 Annual 1.01 Elect Charles E. Bayless MGMT YES FOR FOR 1.02 Elect Jeffrey L. Berenson MGMT YES FOR FOR 1.03 Elect Robert J. Clark MGMT YES FOR FOR 1.04 Elect Jay W. Decker MGMT YES FOR FOR 1.05 Elect Thomas J. Edelman MGMT YES FOR FOR 1.06 Elect Elizabeth K. Lanier MGMT YES FOR FOR 1.07 Elect Alexander P. Lynch MGMT YES FOR FOR 1.08 Elect Paul M. Rady MGMT YES FOR FOR 1.09 Elect Jon R. Whitney MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR 4.00 Approve Other Business MGMT YES FOR FOR Pfizer PFE 717081103 4/22/04 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Franklin D. Raines MGMT YES FOR FOR 1.13 Elect Ruth J. Simmons MGMT YES FOR FOR 1.14 Elect William C. Steere Jr. MGMT YES FOR FOR 1.15 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Review AIDS Pandemic's Impact on Company SHLDR YES ABS TAIN AGNST 5.00 Limit or End Political Spending SHLDR YES AGN ST FOR 6.00 Review Political Spending SHLDR YES FOR AGNST 7.00 Director Tenure/Retirement Age SHLDR YES AGN ST FOR 8.00 Review Drug Pricing or Distribution SHLDR YES AGN ST FOR 9.00 Restrict Executive Compensation SHLDR YES AGN ST FOR 10.00 Review or Promote Animal Welfare SHLDR YES AGN ST FOR Phelps Dodge Corp PD 717265102 5/28/04 Annual 1.01 Elect Marie L. Knowles MGMT YES FOR FOR 1.02 Elect Jon C. Madonna MGMT YES FOR FOR 1.03 Elect Gordon R. Parker MGMT YES FOR FOR 1.04 Elect Robert D. Johnson MGMT YES FOR FOR 2.00 Limit or End Charitable Giving SHLDR YES AGN ST FOR Pixelworks PXLW 72581M107 5/25/04 Annual 1.01 Elect Allen H. Alley MGMT YES FOR FOR 1.02 Elect Oliver D. Curme MGMT YES FOR FOR 1.03 Elect C. Scott Gibson MGMT YES FOR FOR 1.04 Elect Frank C. Gill MGMT YES FOR FOR 1.05 Elect Steven J. Sharp MGMT YES FOR FOR 2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES AGN ST AGNST 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Potlatch PCH 737628107 5/3/04 Annual 1.01 Elect Gregory L. Quesnel MGMT YES FOR FOR 1.02 Elect Michael T. Riordan MGMT YES FOR FOR 1.03 Elect L. Pendleton Siegel MGMT YES FOR FOR 2.00 Report on Dividend Policy SHLDR YES ABS TAIN AGNST 3.00 Time-Phased Voting Rights SHLDR YES ABS TAIN AGNST Procter & Gamble PG 742718109 10/14/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Director Stock Option Plan MGMT YES AGN ST AGNST 4.00 Repeal Classified Board SHLDR YES FOR AGNST 5.00 Review or Curb Bioengineering SHLDR YES AGN ST FOR Pulte Homes Inc PHM 745867101 5/13/04 Annual 1.01 Elect Richard J. Dugas Jr. MGMT YES FOR FOR 1.02 Elect David N. McCammon MGMT YES FOR FOR 1.03 Elect William J. Pulte MGMT YES FOR FOR 1.04 Elect Francis J. Sehn MGMT YES FOR FOR 1.05 Elect Michael E. Rossi MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGN ST AGNST 3.00 Shareholder Approval of Auditors SHLDR YES FOR AGNST Rockwell Automation ROK 773903109 2/4/04 Annual 1.01 Elect Don H. Davis Jr. MGMT YES FOR FOR 1.02 Elect William H. Gray III MGMT YES FOR FOR 1.03 Elect William T. McCormick Jr. MGMT YES FOR FOR 1.04 Elect Keith D. Nosbusch MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES AGN ST AGNST Add Shares to Stock Option Plan Schlumberger Ltd. SLB 806857108 4/14/04 Annual 1.01 Elect John M. Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Didier Primat MGMT YES FOR FOR 1.08 Elect Tore I. Sandvold MGMT YES FOR FOR 1.09 Elect Nicolas Seydoux MGMT YES FOR FOR 1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 2.00 Approve Financial Statements MGMT YES FOR FOR 3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR State Street STT 857477103 4/21/04 Annual 1.01 Elect Kennett F. Burnes MGMT YES FOR FOR 1.02 Elect David P. Gruber MGMT YES FOR FOR 1.03 Elect Linda A. Hill MGMT YES FOR FOR 1.04 Elect Charles R. Lamantia MGMT YES FOR FOR 1.05 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Opt Out of State Takeover Statute SHLDR YES FOR AGNST Symantec SYMC 871503108 8/21/03 Annual 1.00 Elect Directors MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES AGN ST AGNST 4.00 Approve Annual Bonus Plan MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR United States Steel X 912909108 4/27/04 Annual 1.01 Elect Robert J. Darnall MGMT YES FOR FOR 1.02 Elect Roy G. Dorrance MGMT YES FOR FOR 1.03 Elect Charles R. Lee MGMT YES FOR FOR 1.04 Elect John G. Drosdick MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Varian VARI 922206107 2/4/04 Annual 1.01 Elect John G. McDonald MGMT YES FOR FOR 1.02 Elect Wayne R. Moon MGMT YES FOR FOR 2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR Varian Medical Systems VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 5/18/04 Annual 1.01 Elect Scott G. Sherman MGMT YES FOR FOR 1.02 Elect Bob R. Simpson MGMT YES FOR FOR 1.03 Elect Phillip R. Kevil MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Zimmer Holdings ZMH 98956P102 5/10/04 Annual 1.01 Elect Larry C. Glasscock MGMT YES FOR FOR 1.02 Elect John L. McGoldrick MGMT YES FOR FOR 2.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST 3.00 Shareholder Approval of Auditors SHLDR YES FOR AGNST Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. Value Line Leveraged Growth Investors, Inc - -------------------------------------------- (Registrant) By _David T. Henigson - Vice President and Secretary/Treasurer (Signature & Title) Date August 9, 2004