FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3793
Strong Opportunity, Fund, Inc., on behalf of the Strong Advisor Select 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
Allstate Corp ALL 020002101 5/18/04 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect James G. Andress MGMT YES FOR FOR
1.03 Elect Edward A. Brennan MGMT YES FOR FOR
1.04 Elect W. James Farrell MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Ronald T. LeMay MGMT YES FOR FOR
1.07 Elect Edward M. Liddy MGMT YES FOR FOR
1.08 Elect J. Christopher Reyes MGMT YES FOR FOR
1.09 Elect H. John Riley Jr. MGMT YES FOR FOR
1.10 Elect Joshua I. Smith MGMT YES FOR FOR
1.11 Elect Judith A. Sprieser MGMT YES FOR FOR
1.12 Elect Mary Alice Taylor 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 Approve Long-Term Bonus Plan MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES FOR AGNST
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
Anthem Inc ATH 03674B104 5/17/04 Annual
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward 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
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 AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 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
Cyberonics CYBX 23251P102 9/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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
EchoStar Communications DISH 278762109 5/6/04 Annual
1.01 Elect Michael T. Dugan MGMT YES FOR FOR
1.02 Elect James DeFranco MGMT YES FOR FOR
1.03 Elect Cantey Ergen MGMT YES FOR FOR
1.04 Elect Charles W. Ergen MGMT YES FOR FOR
1.05 Elect Raymond L. Friedlob MGMT YES FOR FOR
1.06 Elect Steven R. Goodbarn MGMT YES FOR FOR
1.07 Elect David K. Moskowitz MGMT YES FOR FOR
1.08 Elect C. Michael Schroeder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
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 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
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
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
Harman International HAR 413086109 11/12/03 Annual
Industries
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Stock Split MGMT YES FOR FOR
Increase Authorized Common Stock
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
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
Marvel Enterprises MVL 57383M108 5/5/04 Annual
1.01 Elect Morton E. Handel MGMT YES FOR FOR
1.02 Elect F. Peter Cuneo MGMT YES FOR FOR
1.03 Elect Isaac Perlmutter MGMT YES FOR FOR
2.00 Approve Technical Amendments MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medicis Pharmaceuticals MRX 584690309 11/19/03 Annual
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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
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 AGNST FOR
Navistar International NAV 63934E108 2/17/04 Annual
1.01 Elect Michael N. Hammes MGMT YES FOR FOR
1.02 Elect James H. Keyes MGMT YES FOR FOR
1.03 Elect Southwood J. Morcott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST 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
NII Holdings NIHD 62913F201 4/28/04 Annual
1.01 Elect Steven P. Dussek MGMT YES FOR FOR
1.02 Elect Steven M. Shindler MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Adjourn Meeting MGMT YES ABSTAIN AGNST
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 AGNST FOR
Polycom Inc PLCM 73172K104 6/2/04 Annual
1.01 Elect Betsy S. Atkins MGMT YES FOR FOR
1.02 Elect John Seely Brown MGMT YES FOR FOR
1.03 Elect Robert C. Hagerty MGMT YES FOR FOR
1.04 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.05 Elect Micheal R. Kourey MGMT YES FOR FOR
1.06 Elect Stanley J. Meresman MGMT YES FOR FOR
1.07 Elect William A. Owens MGMT YES FOR FOR
1.08 Elect Durk I. Jager MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Royal Caribbean Cruises LtdRCL V7780T103 5/25/04 Annual
1.01 Elect Tor B. Arneberg MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Gert W. Munthe MGMT YES FOR FOR
1.04 Elect Thomas J. Pritzker MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
SanDisk Corp SNDK 80004C101 5/20/04 Annual
1.01 Elect Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Judy Bruner MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
Seagate Technology STX 811804103 10/29/03 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
Suncor Energy 4/29/04 Annual
1.01 Elect Mel E. Benson MGMT YES FOR FOR
1.02 Elect Brian Canfield MGMT YES FOR FOR
1.03 Elect Susan E. Crocker MGMT YES FOR FOR
1.04 Elect Bryan P. Davies MGMT YES FOR FOR
1.05 Elect Brian A. Felesky MGMT YES FOR FOR
1.06 Elect John T. Ferguson MGMT YES FOR FOR
1.07 Elect W. Douglas Ford MGMT YES FOR FOR
1.08 Elect Richard L. George MGMT YES FOR FOR
1.09 Elect John R. Huff MGMT YES FOR FOR
1.10 Elect Robert W. Korthals MGMT YES FOR FOR
1.11 Elect M. Ann McCaig MGMT YES FOR FOR
1.12 Elect Michael W. O'Brien MGMT YES FOR FOR
1.13 Elect JR Shaw MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Oppose/Change Executive Pay SHLDR YES AGNST FOR
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 FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
Texas Instruments TXN 882508104 4/15/04 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Tyco International TYC 902124106 3/25/04 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
Ratify Selection of Auditors
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
5.00 Review and reduce toxic emissions SHLDR YES AGNST AGNST
6.00 Reincorporate to U.S. State SHLDR YES AGNST FOR
7.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
Varian Medical Systems VAR 92220P105 6/10/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Vishay Intertechnology VSH 928298108 5/12/04 Annual
1.01 Elect Felix Zandman MGMT YES FOR FOR
1.02 Elect Phillipe Gazeau MGMT YES FOR FOR
1.03 Elect Zvi Grinfas MGMT YES FOR FOR
1.04 Elect Gerald Paul MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan 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
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 Opportunity Fund, Inc., on behalf of the Strong Advisor Select Fund
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(Registrant)
By /s/Thomas M. Zoeller, Vice President
(Signature & Title)
Date August 19, 2004