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 Opportunity Fund
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(Exact name of registrant as specified in charter)
P.O. Box 850 Menomonee Falls, WI 53202
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(Address of principal executive offices)
John Widmer, Strong Financial Corporation
P.O. Box 850 Menomonee Falls, WI 53202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (262) 257-7730
Date of Fiscal year-end: DECEMBER 31
Date of reporting period: 7/1/2004 - 4/8/2005
Item 1. Proxy Voting Record
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
PROPOSAL VOTED? VOTE FOR/AGNST MGMT
TYPE
ACCENTURE LTD ACN G1150G111 2/2/05 ANNUAL
1.01 Elect Joe W. Forehand MGMT YES FOR FOR
1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR
2 Approve non-technical bylaw amendments MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
COMPUTER SCIENCES CORP CSC 205363104 8/9/04 ANNUAL
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
ENZON PHARMACEUTICALS ENZN 293904108 12/7/04 ANNUAL
1.01 Elect Rolf A. Classon MGMT YES FOR FOR
1.02 Elect Robert LeBuhn MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
EW SCRIPPS SSP 811054204 7/15/04 SPECIAL
1 Increase Authorized Dual Class Stock MGMT NO TAKE NO
ACTION
FLEXTRONICS INTERNATIONAL FLEX Y2573F102 9/23/04 ANNUAL
1.01 Elect Michael E. Marks MGMT YES FOR FOR
1.02 Elect Michael Moritz MGMT YES FOR FOR
2 Elect Patrick Foley MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
5 Amend Stock Option Plan MGMT YES AGNST AGNST
6 Amend Stock Option Plan MGMT YES AGNST AGNST
7 Amend Stock Option Plan MGMT YES AGNST AGNST
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Issue Stock w/ Preemptive Rights
9 Approve Directors' Fees MGMT YES FOR FOR
10 Approve Directors' Fees MGMT YES FOR FOR
11 Authorize Share Repurchase MGMT YES FOR FOR
12 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
13 Authorize Legal Formalities MGMT YES FOR FOR
MOLEX INC 608554200 10/22/04 ANNUAL
1.01 Elect Frederick A. Krehbiel MGMT YES FOR FOR
1.02 Elect Masahisa Naitoh MGMT YES FOR FOR
1.03 Elect Michael J. Birck MGMT YES FOR FOR
1.04 Elect Martin P. Slark MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
NETWORK APPLIANCE INC NTAP 64120L104 9/2/04 ANNUAL
1.01 Elect Daniel J. Warmenhoven MGMT YES FOR FOR
1.02 Elect Donald T. Valentine MGMT YES FOR FOR
1.03 Elect Carol A. Bartz MGMT YES FOR FOR
1.04 Elect Mark Leslie MGMT YES FOR FOR
1.05 Elect Nicholas G. Moore MGMT YES FOR FOR
1.06 Elect Sachio Semmoto MGMT YES FOR FOR
1.07 Elect George T. Shaheen MGMT YES FOR FOR
1.08 Elect Robert T. Wall MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4 Ratify Selection of Auditors MGMT YES FOR FOR
SOUTHTRUST CORP SOTR 844730101 10/28/04 SPECIAL
1 Approve Merger/Acquisition MGMT YES FOR FOR
SUN MICROSYSTEMS INC SUNW 866810104 11/10/04 ANNUAL
1.01 Elect Scott G. McNealy MGMT YES FOR FOR
1.02 Elect James L. Barksdale MGMT YES FOR FOR
1.03 Elect Stephen M. Bennett MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect Robert J. Fisher MGMT YES FOR FOR
1.06 Elect Michael E. Lehman MGMT YES FOR FOR
1.07 Elect M. Kenneth Oshman MGMT YES FOR FOR
1.08 Elect Naomi O. Seligman MGMT YES FOR FOR
1.09 Elect Lynn E. Turner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
TELEWEST COMMUNICATIONS TWT 0654452 7/21/04 ANNUAL
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Elect Anthony William Stenham MGMT YES FOR FOR
4 Elect Stephen Cook MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
AMERITRADE HOLDINGS CORP. AMTD 03074K100 02/16/05 ANNUAL
1 Elect Directors MGMT YES FOR FOR
2 Ratify Auditors MGMT YES FOR FOR
3 Other Business MGMT YES FOR FOR
SANMINA-SCI CORP. SANM 800907107 02/28/05 ANNUAL
1 Elect Directors
1.1 Elect Director Neil R. Bonke MGMT YES WTHLD AGNST
1.2 Elect Director Alain Couder MGMT YES FOR FOR
1.3 Elect Director Randy W. Furr MGMT YES FOR FOR
1.4 Elect Director Mario M. Rosati MGMT YES WTHLD AGNST
1.5 Elect Director A. Eugene Sapp, Jr. MGMT YES FOR FOR
1.6 Elect Director Wayne Shortridge MGMT YES WTHLD AGNST
1.7 Elect Director Peter J. Simone MGMT YES FOR FOR
1.8 Elect Director Jure Sola MGMT YES FOR FOR
1.9 Elect Director Jacquelyn M. Ward MGMT YES WTHLD AGNST
2 Ratify Auditors MGMT YES FOR FOR
FIFTH THIRD BANCORP FITB 316773100 03/22/05 ANNUAL
1 Elect Directors MGMT YES FOR FOR
2 Approve Decrease in Size of Board MGMT YES FOR FOR
3 Ratify Auditors MGMT YES FOR FOR
FISERV, INC. FISV 337738108 04/06/05 ANNUAL
1 Elect Directors MGMT YES FOR FOR
2 Ratify Auditors MGMT YES FOR FOR
3 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4 Approve Omnibus Stock Plan 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 Opportunity Fund
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(Registrant)
By /s/ John W. Widmer, Secretary and Treasurer
(Signature & Title)
Date July 11, 2005