FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3254
Strong Large Cap Growth Fund, Inc., on behalf of the
Strong Large Cap Growth Fund
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(Exact name of registrant as specified in charter)
P.O. Box 2936 Milwaukee, WI 53201
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(Address of principal executive offices)
Richard Smirl, Strong Capital Management, Inc.
P.O. Box 2936 Milwaukee, WI 53201
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(Name and address of agent for service)
Registrant's telephone number, including area code: (414)359-3400
Date of Fiscal year-end: December 31
Date of reporting period: 7/1/2003 - 6/30/2004
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Item 1. Proxy Voting Record
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
PROPOSAL VOTED? VOTE FOR/AGNST MGMT
TYPE
Accenture Ltd. ACN G1150G111 2/5/04 Annual
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Agere Systems AGRA 00845V100 2/19/04 Annual
1.01 Elect Richard L. Clemmer MGMT YES FOR FOR
1.02 Elect John T. Dickson MGMT YES FOR FOR
Amazon.com Inc AMZN 023135106 5/25/04 Annual
1.01 Elect Jeffrey P. Bezos MGMT YES FOR FOR
1.02 Elect Tom A. Alberg MGMT YES FOR FOR
1.03 Elect L. John Doerr MGMT YES FOR FOR
1.04 Elect William B. Gordon MGMT YES FOR FOR
1.05 Elect Myrtle S. Potter MGMT YES FOR FOR
1.06 Elect Thomas O. Ryder MGMT YES FOR FOR
1.07 Elect Patricia Q. Stonesifer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
American International GroupAIG 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 AGNST AGNST
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 AGNST FOR
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
Amkor Technology AMKR 031652100 7/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 6/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Approve Name Change MGMT YES FOR 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 AGNST FOR
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 Amend Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
Add Shares to Stock Option Plan
Applied Micro Circuits AMCC 03822W109 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BEA Systems BEAS 073325102 7/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Best Buy Co Inc BBY 086516101 6/24/04 Annual
1.01 Elect Bradbury H. Anderson MGMT YES FOR FOR
1.02 Elect Kathy J. Higgins Victor MGMT YES FOR FOR
1.03 Elect Allen U. Lenzmeier MGMT YES FOR FOR
1.04 Elect Frank D. Trestman MGMT YES FOR FOR
1.05 Elect James C. Wetherbe MGMT YES FOR FOR
1.06 Elect Ronald James MGMT YES FOR FOR
1.07 Elect Mathew H. Paull MGMT YES FOR FOR
1.08 Elect Mary A. Tolan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Boston Scientific BSX 101137107 10/6/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/11/04 Annual
1.01 Elect Ursula M. Burns MGMT YES FOR FOR
1.02 Elect Marye Anne Fox MGMT YES FOR FOR
1.03 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.04 Elect John E. Pepper, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Broadcom BRCM 111320107 4/29/04 Annual
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 4/14/04 Annual
1.01 Elect John T. Dillon MGMT YES FOR FOR
1.02 Elect Juan Gallardo MGMT YES FOR FOR
1.03 Elect William A. Osborn MGMT YES FOR FOR
1.04 Elect Gordon R. Parker MGMT YES FOR FOR
1.05 Elect Edward B. Rust Jr. MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Charter One Financial CF 160903100 4/21/04 Annual
1.01 Elect Patrick J. Agnew MGMT YES FOR FOR
1.02 Elect Denise M. Fugo MGMT YES FOR FOR
1.03 Elect Charles John Koch MGMT YES FOR FOR
1.04 Elect Ronald F. Poe MGMT YES FOR FOR
1.05 Elect Jerome L. Schostak MGMT YES FOR FOR
1.06 Elect Mark Shaevsky MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
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 FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST 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 AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Clear Channel CommunicationsCCU 184502102 4/28/04 Annual
1.01 Elect L. Lowry Mays MGMT YES FOR FOR
1.02 Elect Phyllis B. Riggins MGMT YES FOR FOR
1.03 Elect Alan D. Feld MGMT YES FOR FOR
1.04 Elect Mark P. Mays MGMT YES FOR FOR
1.05 Elect Theodore H. Strauss MGMT YES FOR FOR
1.06 Elect Thomas O. Hicks MGMT YES FOR FOR
1.07 Elect Randall T. Mays MGMT YES FOR FOR
1.08 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.09 Elect Perry J. Lewis MGMT YES FOR FOR
1.10 Elect B. J. McCombs MGMT YES FOR FOR
1.11 Elect John H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Coca-Cola KO 191216100 4/21/04 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Shareholder Approval of Deferred Plan SHLDR YES AGNST FOR
8.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
Corning GLW 219350105 4/29/04 Annual
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
Countrywide Financial Corp CFC 222372104 6/16/04 Annual
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
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 AGNST 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
Dollar Tree Stores Inc DLTR 256747106 6/17/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect H. Ray Compton MGMT YES FOR FOR
2.02 Elect John F. Megrue MGMT YES FOR FOR
2.03 Elect Alan L. Wurtzel MGMT YES FOR FOR
2.04 Elect Bob Sasser MGMT YES FOR FOR
2.05 Elect T.E. Whiddon MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Ebay Inc EBAY 278642103 6/24/04 Annual
1.01 Elect Phillipe Bourguignon MGMT YES FOR FOR
1.02 Elect Tomas J. Tierney MGMT YES FOR FOR
1.03 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Limit Per-Employee Awards
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Expense Stock Options SHLDR YES FOR AGNST
EMC EMC 268648102 5/5/04 Annual
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Ensco International Inc ESV 26874Q100 5/11/04 Annual
1.01 Elect David M. Carmichael MGMT YES FOR FOR
1.02 Elect Thomas L. Kelly II MGMT YES FOR FOR
1.03 Elect Rita M. Rodriguez MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/26/04 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
11.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Family Dollar Stores FDO 307000109 1/15/04 Annual
1.01 Elect Mark R. Bernstein MGMT YES FOR FOR
1.02 Elect Sharon Allred Decker MGMT YES FOR FOR
1.03 Elect Edward C. Dolby MGMT YES FOR FOR
1.04 Elect Glenn A. Eisenberg MGMT YES FOR FOR
1.05 Elect Howard R. Levine MGMT YES FOR FOR
1.06 Elect George R. Mahoney Jr. MGMT YES FOR FOR
1.07 Elect James G. Martin MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES FOR AGNST
FedEx FDX 31428X106 9/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
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
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 AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Electric GE 369604103 4/28/04 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 Report on Risk to Image of Globalization StrateSHLDR YES AGNST FOR
9.00 Report on Sustainability SHLDR YES AGNST FOR
10.00 Increase Comp Committee Independence SHLDR YES FOR AGNST
11.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 Limit Number of Directorships SHLDR YES AGNST FOR
14.00 Independent Board Chairman SHLDR YES AGNST FOR
15.00 Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 Increase Board Independence SHLDR YES AGNST FOR
18.00 Review Political Spending SHLDR YES AGNST FOR
General Motors GM 370442832 10/3/03 Annual
1.00 Approve Non-Technical Charter Amendm MGMT YES AGNST AGNST
2.00 Ratify Spin-Off Company Charter MGMT YES FOR FOR
3.00 Approve Spin-off MGMT YES FOR FOR
4.00 Approve Sale of Assets MGMT YES FOR FOR
5.00 Approve Sale of Assets MGMT YES FOR FOR
6.00 Eliminate Dual Class Stock MGMT YES FOR FOR
Genzyme Corp GENZ 372917104 5/27/04 Annual
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
Cancel Series of Preferred Stock
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Gilead Sciences Inc GILD 375558103 5/25/04 Annual
1.01 Elect Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Guidant Corp GDT 401698105 5/18/04 Annual
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
HCA Inc HCA 404119109 5/27/04 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Magdalena Averhoff MGMT YES FOR FOR
1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR
1.04 Elect Richard M. Bracken MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR
1.07 Elect Frederick W. Gluck MGMT YES FOR FOR
1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.10 Elect T. Michael Long MGMT YES FOR FOR
1.11 Elect John H. McArthur MGMT YES FOR FOR
1.12 Elect Kent C. Nelson MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan 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 AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
International Game IGT 459902102 3/2/04 Annual
Technology
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
Intuit INTU 461202103 10/30/03 Annual
1.00 Elect Directors 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
JDS Uniphase JDSU 46612J101 11/6/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Juniper Networks JNPR 48203R104 4/16/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
Juniper Networks Inc JNPR 48203R104 5/19/04 Annual
1.01 Elect Pradeep Sindhu MGMT YES FOR FOR
1.02 Elect Robert M. Calderoni MGMT YES FOR FOR
1.03 Elect Kenneth Levy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kimberly-Clark KMB 494368103 4/29/04 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.03 Elect Linda Johnson Rice MGMT YES FOR FOR
1.04 Elect Marc J. Shapiro MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
KLA-Tencor KLAC 482480100 11/5/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/28/04 Annual
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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 FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
Maxim Integrated Products MXIM 57772K101 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
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 AGNST AGNST
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Mercury Interactive Corp MERQ 589405109 5/19/04 Annual
1.01 Elect Amnon Landan MGMT YES FOR FOR
1.02 Elect Igal Kohavi MGMT YES FOR FOR
1.03 Elect Clyde W. Ostler MGMT YES FOR FOR
1.04 Elect Yair Shamir MGMT YES FOR FOR
1.05 Elect Giora Yaron MGMT YES FOR FOR
1.06 Elect Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR 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 AGNST AGNST
4.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Nabors Industries Ltd NBR G6359F103 6/1/04 Annual
1.01 Elect James L. Payne MGMT YES FOR FOR
1.02 Elect Hans W. Schmidt MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
Ratify Selection of Auditors
3.00 Reincorporation SHLDR YES FOR AGNST
Network Appliance NTAP 64120L104 9/2/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 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
Occidental Petroleum OXY 674599105 4/30/04 Annual
1.01 Elect Ronald W. Burkle MGMT YES FOR FOR
1.02 Elect John S. Chalsty MGMT YES FOR FOR
1.03 Elect Edward P. Djerejian MGMT YES FOR FOR
1.04 Elect R. Chad Dreier MGMT YES FOR FOR
1.05 Elect John E. Feick MGMT YES FOR FOR
1.06 Elect Ray R. Irani MGMT YES FOR FOR
1.07 Elect Dale R. Laurance MGMT YES FOR FOR
1.08 Elect Irvin W. Maloney MGMT YES FOR FOR
1.09 Elect Rodolfo Segovia MGMT YES FOR FOR
1.10 Elect Aziz D. Syriani MGMT YES FOR FOR
1.11 Elect Rosemary Tomich MGMT YES FOR FOR
1.12 Elect Walter L. Weisman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Oracle ORCL 68389X105 10/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
5.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Outback Steakhouse OSI 689899102 4/21/04 Annual
1.01 Elect John A. Brabson Jr. MGMT YES FOR FOR
1.02 Elect Lee Roy Selmon MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
Panera Bread Co PNRA 69840W108 5/27/04 Annual
1.01 Elect Larry J. Franklin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Paychex PAYX 704326107 10/2/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Petco Animal Supplies Inc PETC 716016209 6/3/04 Annual
1.01 Elect James M. Myers MGMT YES FOR FOR
1.02 Elect Jonathan Coslet MGMT YES FOR FOR
1.03 Elect Charles W. Duddles MGMT YES FOR FOR
2.00 Review or Promote Animal Welfare SHLDR YES AGNST 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 AGNST AGNST
4.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
PMI Group Inc PMI 69344M101 5/27/04 Annual
1.01 Elect Mariann Byerwalter MGMT YES FOR FOR
1.02 Elect James C. Castle MGMT YES FOR FOR
1.03 Elect Carmine Guerro MGMT YES FOR FOR
1.04 Elect W. Roger Haughton MGMT YES FOR FOR
1.05 Elect Wayne E. Hedien MGMT YES FOR FOR
1.06 Elect Louis G. Lower, II MGMT YES FOR FOR
1.07 Elect Raymond L. Ocampo Jr. MGMT YES FOR FOR
1.08 Elect John D. Roach MGMT YES FOR FOR
1.09 Elect Kenneth T. Rosen MGMT YES FOR FOR
1.10 Elect Steven L. Scheid MGMT YES FOR FOR
1.11 Elect Richard L. Thomas MGMT YES FOR FOR
1.12 Elect Mary Lee Widener MGMT YES FOR FOR
1.13 Elect Ronald H. Zech MGMT YES FOR FOR
1.14 Elect L. Stephen Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
Amend Stock Option Plan
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Amend Annual Bonus Plan MGMT YES FOR FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES AGNST 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 AGNST AGNST
4.00 Repeal Classified Board SHLDR YES FOR AGNST
5.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
QLogic QLGC 747277101 8/26/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Extend Term of Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES FOR FOR
1.02 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.03 Elect Irwin Mark Jacobs MGMT YES FOR FOR
1.04 Elect Richard Sulpizio MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
SAP 5/6/04 Annual
1.00 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
2.00 Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION
3.00 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
4.00 Appoint Outside Auditors MGMT NO TAKE NO ACTION
5.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION
6.00 Authorize Share Repurchase MGMT NO TAKE NO ACTION
Reissuance of Shares/Treasury Stock
7.00 Approve Use of Equity Derivatives MGMT NO TAKE NO ACTION
Silicon Laboratories SLAB 826919102 4/29/04 Annual
1.01 Elect Daniel A. Artusi MGMT YES FOR FOR
1.02 Elect William G. Bock MGMT YES FOR FOR
1.03 Elect Robert Ted Enloe III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SLM Corp SLM 78442P106 5/13/04 Annual
1.01 Elect Charles L. Daley MGMT YES FOR FOR
1.02 Elect William M. Diefenderfer III MGMT YES FOR FOR
1.03 Elect Thomas J. Fitzpatrick MGMT YES FOR FOR
1.04 Elect Edward A. Fox MGMT YES FOR FOR
1.05 Elect Diane S. Gilleland MGMT YES FOR FOR
1.06 Elect Earl A. Goode MGMT YES FOR FOR
1.07 Elect Anne Torre Grant MGMT YES FOR FOR
1.08 Elect Ronald F. Hunt MGMT YES FOR FOR
1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.10 Elect Albert L. Lord MGMT YES FOR FOR
1.11 Elect Barry Munitz MGMT YES FOR FOR
1.12 Elect A. Alexander Porter Jr. MGMT YES FOR FOR
1.13 Elect Wolfgang Schoellkopf MGMT YES FOR FOR
1.14 Elect Steven L. Shapiro MGMT YES FOR FOR
1.15 Elect Barry L. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Smith International SII 832110100 4/20/04 Annual
1.01 Elect James R. Gibbs MGMT YES FOR FOR
1.02 Elect Jerry W. Neely MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
St Jude Medical Inc STJ 790849103 5/12/04 Annual
1.01 Elect Michael A. Rocca MGMT YES FOR FOR
1.02 Elect David A. Thompson MGMT YES FOR FOR
1.03 Elect Stefan K. Widensohler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
St. Paul SPC 792860108 3/19/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Approve Name Change
Approve Non-Technical Charter Amendments
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Starbucks SBUX 855244109 3/30/04 Annual
1.01 Elect William W. Bradley MGMT YES FOR FOR
1.02 Elect Gregory B. Maffei MGMT YES FOR FOR
1.03 Elect Orin C. Smith MGMT YES FOR FOR
1.04 Elect Olden Lee MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Teva Pharmaceutical 881624209 10/27/03 Special
1.00 Election of Directors by Nominee MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
Teva Pharmaceutical TEVA 881624209 5/20/04 Annual
Industries
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.00 MGMT YES FOR FOR
3.01 Elect Abraham E. Cohen MGMT YES FOR FOR
3.02 Elect Leslie Dan MGMT YES FOR FOR
3.03 Elect Meir Heth MGMT YES FOR FOR
3.04 Elect Moshe Many MGMT YES FOR FOR
3.05 Elect Dov Shafir MGMT YES FOR FOR
4.00 Indemnify Directors/Officers MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
United Technologies UTX 913017109 4/14/04 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES AGNST FOR
4.00 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES FOR AGNST
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Univision Communications IncUVN 914906102 5/12/04 Annual
1.01 Elect A. Jerrold Perenchio MGMT YES FOR FOR
1.02 Elect Fernando Aguirre MGMT YES FOR FOR
1.03 Elect Harold Gaba MGMT YES FOR FOR
1.04 Elect Alan F. Horn MGMT YES FOR FOR
1.05 Elect John G. Perenchio MGMT YES FOR FOR
1.06 Elect Ray Rodriguez MGMT YES FOR FOR
1.07 Elect McHenry T. Tichenor Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
UTStarcom UTSI 918076100 9/24/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Viacom Inc VIA 925524308 5/19/04 Annual
1.01 Elect George S. Abrams MGMT NO TAKE NO ACTION
1.02 Elect David R. Andelman MGMT NO TAKE NO ACTION
1.03 Elect Joseph A. Califano Jr. MGMT NO TAKE NO ACTION
1.04 Elect William S. Cohen MGMT NO TAKE NO ACTION
1.05 Elect Philippe P. Dauman MGMT NO TAKE NO ACTION
1.06 Elect Alan C. Greenberg MGMT NO TAKE NO ACTION
1.07 Elect Mel Karmazin MGMT NO TAKE NO ACTION
1.08 Elect Jan Leschly MGMT NO TAKE NO ACTION
1.09 Elect David T. McLaughlin MGMT NO TAKE NO ACTION
1.10 Elect Shari Redstone MGMT NO TAKE NO ACTION
1.11 Elect Sumner M. Redstone MGMT NO TAKE NO ACTION
1.12 Elect Frederic V. Salerno MGMT NO TAKE NO ACTION
1.13 Elect William Schwartz MGMT NO TAKE NO ACTION
1.14 Elect Patricia Q. Stonesifer MGMT NO TAKE NO ACTION
1.15 Elect Robert D. Walter MGMT NO TAKE NO ACTION
2.00 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
3.00 Adopt Stock Option Plan MGMT NO TAKE NO ACTION
4.00 Amend Director Stock Option Plan MGMT NO TAKE NO ACTION
Vodafone Group 92857W100 7/30/03 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGNST AGNST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES AGNST AGNST
Whole Foods Market WFMI 966837106 3/22/04 Annual
1.01 Elect David W. Dupree MGMT YES FOR FOR
1.02 Elect Gabrielle E Greene MGMT YES FOR FOR
1.03 Elect John Mackey MGMT YES FOR FOR
1.04 Elect Morris J. Siegel MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
Wynn Resorts WYNN 983134107 5/4/04 Annual
1.01 Elect Stephen A. Wynn MGMT YES FOR FOR
1.02 Elect Alvin V. Shoemaker MGMT YES FOR FOR
1.03 Elect D. Boone Wayson MGMT YES FOR FOR
1.04 Elect Stanley R. Zax MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Xilinx XLNX 983919101 8/7/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Xilinx XLNX 8/7/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
XM Satellite Radio Holdings XMSR 983759101 5/27/04 Annual
1.01 Elect Gary M. Parsons MGMT YES FOR FOR
1.02 Elect Hugh Panero MGMT YES FOR FOR
1.03 Elect Nathaniel A. Davis MGMT YES FOR FOR
1.04 Elect Thomas J. Donohue MGMT YES FOR FOR
1.05 Elect Thomas G. Elliott MGMT YES FOR FOR
1.06 Elect George W. Haywood MGMT YES FOR FOR
1.07 Elect Chester A. Huber Jr. MGMT YES FOR FOR
1.08 Elect Jarl Mohn MGMT YES FOR FOR
1.09 Elect Pierce J. Roberts Jr. MGMT YES FOR FOR
1.10 Elect Jack Shaw MGMT YES FOR FOR
Yahoo Inc YHOO 984332106 5/21/04 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson 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
4.00 Expense Stock Options SHLDR YES FOR AGNST
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
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.
Strong Large Cap Growth Fund, Inc., on behalf of the
Strong Large Cap Growth Fund
- -------------------------------------------------------------------------
(Registrant)
By /s/Thomas M. Zoeller, Vice President
(Signature & Title)
Date August 19, 2004