N-PX 1 brd0500000061628.txt MAIRS AND POWER GROWTH FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00802 NAME OF REGISTRANT: Mairs and Power Growth Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 332 Minnesota Street Suite W-1520 Saint Paul, MN 55101-1363 NAME AND ADDRESS OF AGENT FOR SERVICE: William B. Frels, President 332 Minnesota Street Suite W-1520 Saint Paul, MN 55101-1363 REGISTRANT'S TELEPHONE NUMBER: 651-222-8478 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES. -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932641500 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For ROBERT C. GALLAGHER Mgmt For For EILEEN A. KAMERICK Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932648415 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY P. MCDONALD Mgmt For For JEFFREY H. CURLER Mgmt For For ROGER D. O'SHAUGHNESSY Mgmt For For DAVID S. HAFFNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932588392 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For CHARLES I. STORY Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt Against Against BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932593367 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PAUL DAVID MILLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932693131 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For RICHARD J. LEHMANN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932592959 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: GKSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For PAUL BASZUCKI Mgmt For For ALICE M. RICHTER Mgmt For For 02 PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For SUSAN HOCKFIELD Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G.(A.G.) LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 07 GLOBAL WARMING REPORT Shr Against For 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For ENGINEERED FOOD PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932636458 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: FUL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KNUT KLEEDEHN Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For MICHELE VOLPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 1, 2007. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr Against For 07 SIX SIGMA Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932618943 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: HRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO Mgmt For For ROBERT C. NAKASONE Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For HUGH C. SMITH, M.D. Mgmt For For JOHN G. TURNER Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For MICHAEL R. BONSIGNORE Mgmt For For ROBERT C. POZEN Mgmt For For GORDON M. SPRENGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932618967 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO ARTIGAS Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK Mgmt For For HAROLD C. SLAVKIN Mgmt For For JAMES W. WILTZ Mgmt For For CHARLES REICH Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt For For A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr Against For OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr Against For OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932669394 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 30,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932615909 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: SRDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR JOHN W. BENSON Mgmt For For GERALD B. FISCHER Mgmt For For KENDRICK B. MELROSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932636686 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For LYNN A. NAGORSKE Mgmt For For GREGORY J. PULLES Mgmt For For RALPH STRANGIS Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932588431 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932626774 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. BUHRMASTER Mgmt For For W.H. BUXTON Mgmt For For R.H. NASSAU Mgmt For For C.A. TWOMEY Mgmt For For 02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For PLAN 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932625948 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. GAILLARD Mgmt For For MAE C. JEMISON Mgmt For For GREGORY R. PALEN Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Against For EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr For Against UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For GOALS FOR WELLS FARGO AND ITS CUSTOMERS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For VOTE
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. (Registrant) Mairs and Power Growth Fund, Inc. By (Signature) /s/ William B. Frels Name William B. Frels Title President Date 08/02/2007