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 U.S. Small/Mid 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
Alamosa Holdings Inc APCS 011589108 6/2/04 Annual
1.01 Elect Ray M. Clapp Jr. MGMT YES FOR FOR
1.02 Elect John F. Otto, Jr. MGMT YES FOR FOR
1.03 Elect Jimmy R. White 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
American Healthways AMHC 02649V104 1/21/04 Annual
1.01 Elect Frank A. Ehmann MGMT YES FOR FOR
1.02 Elect William C. O'Neil Jr. MGMT YES FOR FOR
1.03 Elect Ben R. Leedle Jr. MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Applied Films AFCO 038197109 10/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Elect Secretary MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Approve Other Business MGMT YES ABSTAIN AGNST
Aquantive AQNT 03839G105 5/26/04 Annual
1.01 Elect Peter M. Neupert MGMT YES FOR FOR
1.02 Elect Linda Srere MGMT YES FOR FOR
1.03 Elect Jaynie M. Studenmund MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Ask Jeeves ASKJ 045174109 5/19/04 Annual
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Steven Berkowitz MGMT YES FOR FOR
1.03 Elect Garrett P. Gruener MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ASV ASVI 001963107 6/4/04 Annual
1.01 Elect Gary D. Lemke MGMT YES FOR FOR
1.02 Elect Edgar E. Hetteen MGMT YES FOR FOR
1.03 Elect Jerome T. Miner MGMT YES FOR FOR
1.04 Elect Leland T. Lynch MGMT YES FOR FOR
1.05 Elect James H. Dahl MGMT YES FOR FOR
1.06 Elect R.E. Teddy Turner IV MGMT YES FOR FOR
1.07 Elect Richard A. Benson MGMT YES FOR FOR
1.08 Elect Karlin S. Symons MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors 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
Chicago Pizza & Brewery Inc CHGO 167889104 6/8/04 Annual
1.01 Elect Paul A. Motenko MGMT YES FOR FOR
1.02 Elect James A. Dal Pozzo MGMT YES FOR FOR
1.03 Elect John F. Grundhofer MGMT YES FOR FOR
1.04 Elect Jeremiah J. Hennessy MGMT YES FOR FOR
1.05 Elect Shann M. Brassfield MGMT YES FOR FOR
1.06 Elect J. Roger King MGMT YES FOR FOR
1.07 Elect Louis M. Mucci MGMT YES FOR FOR
1.08 Elect Larry D. Bouts MGMT YES FOR FOR
1.09 Elect Steven C. Leonard MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ciphergen Biosystems Inc CIPH 17252Y104 6/3/04 Annual
1.01 Elect James L. Rathmann MGMT YES FOR FOR
1.02 Elect Michael J. Callaghan 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 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Coast Dental Services, Inc. CDEN 09034H201 8/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cognex CGNX 192422103 4/22/04 Special
1.01 Elect Robert J. Shillman MGMT YES FOR FOR
1.02 Elect Anthony Sun MGMT YES FOR 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 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Corinthian Colleges COCO 218868107 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 AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
CoStar Group CSGP 22160N109 6/9/04 Annual
1.01 Elect Michael R. Klein MGMT YES FOR FOR
1.02 Elect Andrew C. Florance MGMT YES FOR FOR
1.03 Elect David Bonderman MGMT YES FOR FOR
1.04 Elect Warren H. Haber MGMT YES FOR FOR
1.05 Elect Josiah O. Low III MGMT YES FOR FOR
1.06 Elect Christopher J. Nassetta MGMT YES FOR FOR
1.07 Elect Catherine B. Reynolds MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
Cray Inc CRAY 225223106 5/12/04 Annual
1.01 Elect Daniel J. Evans MGMT YES FOR FOR
1.02 Elect Daniel C. Regis MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Cree CREE 225447101 10/28/03 Annual
1.00 Elect Directors MGMT YES FOR 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
Cymer Inc CYMI 232572107 5/20/04 Annual
1.01 Elect Charles J. Abbe MGMT YES FOR FOR
1.02 Elect Robert P. Akins MGMT YES FOR FOR
1.03 Elect Edward H. Braun MGMT YES FOR FOR
1.04 Elect Michael R. Gaulke MGMT YES FOR FOR
1.05 Elect William G. Oldham MGMT YES FOR FOR
1.06 Elect Peter J. Simone MGMT YES FOR FOR
1.07 Elect Young K. Sohn MGMT YES FOR FOR
1.08 Elect Jon D. Tompkins 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
Dick's Sporting Goods DKS 253393102 6/2/04 Annual
1.01 Elect Emanuel Chirico MGMT YES FOR FOR
1.02 Elect Walter Rossi MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Increase Authorized Dual Class Stock
EPIX Medical EPIX 26881Q101 5/26/04 Annual
1.01 Elect Stanley T. Crooke MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
EResearchTechnology ERES 29481V108 4/20/04 Annual
1.01 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.02 Elect Gerald A. Faich MGMT YES FOR FOR
1.03 Elect Elam M. Hitchner, III MGMT YES FOR FOR
2.00 Increase Authorized Shares of Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Evergreen Resources EVG 299900308 11/20/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Evergreen Resources EVG 299900308 5/7/04 Annual
1.01 Elect Dennis R. Carlton MGMT YES FOR FOR
1.02 Elect Mark S. Sexton MGMT YES FOR FOR
1.03 Elect Arthur L. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
GlobeSpan Virata GSPN 37957V106 10/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hibbett Sporting Goods HIBB 428565105 6/2/04 Annual
1.01 Elect Carl Kirkland MGMT YES FOR FOR
1.02 Elect Michael J. Newsome MGMT YES FOR FOR
1.03 Elect Thomas A. Saunders III MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Hot Topic Inc HOTT 441339108 6/17/04 Annual
1.01 Elect Cynthia R. Cohen MGMT YES FOR FOR
1.02 Elect Corrado Federico MGMT YES FOR FOR
1.03 Elect W. Scott Hedrick MGMT YES FOR FOR
1.04 Elect Elizabeth M. McLaughlin MGMT YES FOR FOR
1.05 Elect Bruce A. Quinnell MGMT YES FOR FOR
1.06 Elect Andrew Schuon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hunt (J.B.) Transportation JBHT 445658107 4/22/04 Annual
Services
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
I-Flow IFLO 449520303 5/25/04 Annual
1.01 Elect Erik H. Loudon MGMT YES FOR FOR
1.02 Elect Joel S. Kanter 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
Integrated Circuit Systems ICST 45811K208 10/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Integrated Silicon Solution ISSI 45812P107 2/27/04 Annual
1.01 Elect Jimmy S. M. Lee MGMT YES FOR FOR
1.02 Elect Gary L. Fischer MGMT YES FOR FOR
1.03 Elect Lip-Bu Tan MGMT YES FOR FOR
1.04 Elect Hide L. Tanigami MGMT YES FOR FOR
1.05 Elect Chun Win Wong MGMT YES FOR FOR
1.06 Elect Bruce A. Wooley 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
Investors Financial Services IFIN 461915100 4/13/04 Annual
1.01 Elect Kevin J. Sheehan MGMT YES FOR FOR
1.02 Elect James M. Oates MGMT YES FOR FOR
1.03 Elect Thomas P. McDermott MGMT YES FOR FOR
2.00 Increase Authorized Common Stock 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
IPASS IPAS 46261V108 6/4/04 Annual
1.01 Elect Peter G. Bodine MGMT YES FOR FOR
1.02 Elect Arthur C. Patterson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
LCA Vision LCAV 501803308 5/17/04 Annual
1.01 Elect Stephen N. Joffe MGMT YES FOR FOR
1.02 Elect William O. Coleman MGMT YES FOR FOR
1.03 Elect John H. Gutfreund MGMT YES FOR FOR
1.04 Elect John C. Hassan MGMT YES FOR FOR
1.05 Elect Craig P.R. Joffe MGMT YES FOR FOR
1.06 Elect E. Anthony Woods MGMT YES FOR FOR
Lexar Media LEXR 52886P104 5/26/04 Annual
1.01 Elect John A. Rollwagen MGMT YES FOR FOR
1.02 Elect Mary Tripsas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Magma Design Automation LAVA 559181102 8/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Martek Biosciences MATK 572901106 3/18/04 Annual
1.01 Elect Douglas J. MacMaster Jr. MGMT YES FOR FOR
1.02 Elect John H. Mahar MGMT YES FOR FOR
1.03 Elect Eugene H. Rotberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Meritage Corp MTH 59001A102 5/12/04 Annual
1.01 Elect Steven J. Hilton MGMT YES FOR FOR
1.02 Elect Raymond Oppel MGMT YES FOR FOR
1.03 Elect William G. Campbell MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
Netflix NFLX 64110L106 4/28/04 Annual
1.01 Elect Timothy M. Haley MGMT YES FOR FOR
1.02 Elect Michael Ramsay MGMT YES FOR FOR
1.03 Elect Michael Schuh MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Netscreen Technologies NSCN 64117V107 3/5/04 Annual
1.01 Elect Michael L. Goguen MGMT YES FOR FOR
1.02 Elect Robert D. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Netscreen Technologies NSCN 64117V107 4/16/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES ABSTAIN 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
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
Odyssey Healthcare ODSY 67611V101 5/6/04 Annual
1.01 Elect Richard R. Burnham MGMT YES FOR FOR
1.02 Elect David C. Gasmire MGMT YES FOR FOR
1.03 Elect Martin S. Rash MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
OmniVision Technologies OVTI 682128103 10/1/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
P. F. Chang's China Bistro PFCB 69333Y108 4/23/04 Annual
1.01 Elect Richard L. Federico MGMT YES FOR FOR
1.02 Elect F. Lane Cardwell Jr. MGMT YES FOR FOR
1.03 Elect Lesley H. Howe MGMT YES FOR FOR
1.04 Elect M. Ann Rhoades MGMT YES FOR FOR
1.05 Elect James G. Shennan Jr. MGMT YES FOR FOR
1.06 Elect R. Michael Welborn MGMT YES FOR FOR
1.07 Elect Kenneth J. Wessels MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Adjourn Meeting MGMT YES ABSTAIN AGNST
Pacific Sunwear of California IncPSUN 694873100 5/19/04 Annual
1.01 Elect Sally Frame Kasaks MGMT YES FOR FOR
1.02 Elect Peter M. Starrett MGMT YES FOR FOR
1.03 Elect Thomas M. Murnane MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Packeteer PKTR 695210104 5/26/04 Annual
1.01 Elect Dave Cote MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
Penn Virginia PVA 707882106 5/4/04 Annual
1.01 Elect Edward B. Cloues II MGMT YES FOR FOR
1.02 Elect A. James Dearlove MGMT YES FOR FOR
1.03 Elect Robert Garrett MGMT YES FOR FOR
1.04 Elect H. Jarrell Gibbs MGMT YES FOR FOR
1.05 Elect Keith D. Horton MGMT YES FOR FOR
1.06 Elect Joe T. Rye MGMT YES FOR FOR
1.07 Elect Marsha Reines Perelman MGMT YES FOR FOR
1.08 Elect Gary K. Wright MGMT YES FOR FOR
Pozen POZN 73941U102 6/22/04 Annual
1.01 Elect James R. Butler MGMT YES FOR FOR
1.02 Elect Paul J. Rizzo MGMT YES FOR FOR
1.03 Elect Ted G. Wood 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
ProAssurance PRA 74267C106 5/19/04 Annual
1.01 Elect Victor T. Adamo MGMT YES FOR FOR
1.02 Elect Paul R. Butrus MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Rudolph Technologies Inc RTEC 781270103 5/18/04 Annual
1.01 Elect Daniel H. Berry MGMT YES FOR FOR
1.02 Elect Thomas G. Greig MGMT YES FOR FOR
1.03 Elect Richard F. Spanier MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
Salix Pharmaceuticals Ltd SLXP 795435106 6/17/04 Annual
1.01 Elect John F. Chappell MGMT YES FOR FOR
1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR
1.03 Elect Richard A. Franco MGMT YES FOR FOR
1.04 Elect William P. Keane MGMT YES FOR FOR
1.05 Elect Carolyn J. Logan 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
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
Sharper Image SHRP 820013100 6/7/04 Annual
1.01 Elect Morton David MGMT YES FOR FOR
1.02 Elect George B. James MGMT YES FOR FOR
1.03 Elect Gerald Napier MGMT YES FOR FOR
1.04 Elect Alan Thalheimer MGMT YES FOR FOR
1.05 Elect Richard Thalheimer MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tractor Supply TSCO 892356106 4/15/04 Annual
1.01 Elect James F. Wright MGMT YES FOR FOR
1.02 Elect Gerard E. Jones MGMT YES FOR FOR
1.03 Elect Edna K. Morris MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
Trident Microsystems TRID 895919108 12/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Trident Microsystems TRID 895919108 3/17/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
United Online UNTD 911268100 5/6/04 Annual
1.01 Elect Robert Berglass MGMT YES FOR FOR
1.02 Elect Kenneth L. Coleman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGNST
United PanAm Financial UPFC 911301109 6/22/04 Annual
1.01 Elect Ron R. Duncanson MGMT YES FOR FOR
1.02 Elect Mitchell G. Lynn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Urban Outfitters Inc URBN 917047102 6/1/04 Annual
1.01 Elect Richard A. Hayne MGMT YES FOR FOR
1.02 Elect Scott A. Belair MGMT YES FOR FOR
1.03 Elect Harry S. Cherken Jr. MGMT YES FOR FOR
1.04 Elect Joel S. Lawson, III MGMT YES FOR FOR
1.05 Elect Glen T. Senk MGMT YES FOR FOR
1.06 Elect Robert H. Strouse MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
UTStarcom UTSI 918076100 5/14/04 Annual
1.01 Elect Thomas J. Toy MGMT YES FOR FOR
1.02 Elect Ying Wu MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
VistaCare VSTA 92839Y109 5/18/04 Annual
1.01 Elect Perry G. Fine MGMT YES FOR FOR
1.02 Elect William J. McBride 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
Zoran ZRAN 98975F101 8/8/03 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Elect Directors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
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 U.S. Small/Mid Cap Growth Fund
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(Registrant)
By /s/Thomas M. Zoeller, Vice President
(Signature & Title)
Date August 19, 2004