-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KaZj/+aUV5oqes1ldQi1sl44k6xOF7ySIdMd+djwEQokj9446CNn6Th20MnJM3B0 dvjprGp9GYcqDourpukDZQ== 0001438934-08-000014.txt : 20080806 0001438934-08-000014.hdr.sgml : 20080806 20080806150718 ACCESSION NUMBER: 0001438934-08-000014 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080806 DATE AS OF CHANGE: 20080806 EFFECTIVENESS DATE: 20080806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAIRS & POWER GROWTH FUND INC CENTRAL INDEX KEY: 0000061628 IRS NUMBER: 416019924 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00802 FILM NUMBER: 08994630 BUSINESS ADDRESS: STREET 1: 332 MINNESOTA ST STE W-2062 STREET 2: FIRST NATIONAL BANK BUILDING CITY: ST PAUL STATE: MN ZIP: 55101 BUSINESS PHONE: 6122228478 MAIL ADDRESS: STREET 1: FIRST NATIONAL BANK BUILDING W-2062 STREET 2: 332 MINNESOTA STREET CITY: ST PAUL STATE: MN ZIP: 55101 FORMER COMPANY: FORMER CONFORMED NAME: MAIRS & POWER FUND INC DATE OF NAME CHANGE: 19680607 0000061628 S000006044 Mairs and Power Growth Fund, Inc. C000016609 Investor Class MPGFX N-PX 1 brd050_0000061628.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: 07/01/2007 - 06/30/2008 Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932834941 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: ADCT ISIN: US0008863096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKEY P. FORET Mgmt For For J. KEVIN GILLIGAN Mgmt For For JOHN D. WUNSCH Mgmt For For 02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For PLAN. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932842948 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: AMGN ISIN: US0311621009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER 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 FISCAL YEAR 3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr Against For 3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932823950 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For RUTH M. CROWLEY Mgmt For For ROBERT C. GALLAGHER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO Mgmt For For JOHN C. SERAMUR 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932831084 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932828188 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: BMS ISIN: US0814371052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. PERRY Mgmt For For WILLIAM J. SCHOLLE Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For PHILIP G. WEAVER Mgmt For For HENRY J. THEISEN 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: 932770159 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 17-Oct-2007 Ticker: BGG ISIN: US1090431099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For DAVID L. BURNER Mgmt For For MARY K. BUSH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932759232 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 12-Sep-2007 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN CORPORATION ("CERIDIAN" OR THE "COMPANY"), FOUNDATION HOLDINGS, INC. ("PARENT") AND FOUNDATION MERGER SUB, INC. ("MERGER SUB"), AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 DIRECTOR RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For KATHRYN V. MARINELLO Mgmt For For L. WHITE MATTHEWS, III Mgmt For For RICHARD SZAFRANSKI Mgmt For For WILLIAM L. TRUBECK Mgmt For For ALAN F. WHITE Mgmt For For 03 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932820613 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For KURT M. LANDGRAF Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932778167 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: DCI ISIN: US2576511099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. COOK Mgmt For For MICHAEL J. HOFFMAN Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932832492 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ECL ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For JR. 1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr Against For OF TERMS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932762885 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Special Meeting Date: 07-Sep-2007 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For "MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007, BY AND AMONG EFUNDS CORPORATION ("EFUNDS"), FIDELITY NATIONAL INFORMATION SERVICES, INC. ("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO EFUNDS (THE "MERGER"). 02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT OR POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932819797 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: FAST ISIN: US3119001044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932781099 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: GKSR ISIN: US3612681052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For ERNEST J. MROZEK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932762443 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: GIS ISIN: US3703341046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1E ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1G ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1H ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Mgmt For For 1M ELECTION OF DIRECTOR: 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 2007 STOCK COMPENSATION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932824774 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: GGG ISIN: US3841091040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MCHALE Mgmt For For LEE R. MITAU Mgmt For For MARTI MORFITT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932818276 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: FUL ISIN: US3596941068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT 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 NOVEMBER 29, 2008. 03 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER Mgmt For For COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: HON ISIN: US4385161066 - -------------------------------------------------------------------------------------------------------------------------- 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: BRADLEY T. SHEARES Mgmt For For 1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932798955 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: HRL ISIN: US4404521001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For LUELLA G. GOLDBERG Mgmt For For SUSAN I. MARVIN Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD D. PEARSON 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 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2008. 03 APPROVE THE HORMEL FOODS CORPORATION OPERATORS' Mgmt For For SHARE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- 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: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER 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 FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE 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 WILLIAM D. PEREZ 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 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION POLICIES AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932824178 - -------------------------------------------------------------------------------------------------------------------------- Security: 571837103 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MI ISIN: US5718371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For JON F. CHAIT Mgmt For For JOHN W. DANIELS, JR. Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For JOHN A. MELLOWES Mgmt For For ROBERT J. O'TOOLE Mgmt For For SAN W. ORR, JR. Mgmt For For JOHN S. SHIELY Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 04 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY Shr Against For CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932754232 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2007 Ticker: MDT ISIN: US5850551061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For JAMES T. LENEHAN Mgmt For For KENDALL J. POWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Agenda Number: 932858559 - -------------------------------------------------------------------------------------------------------------------------- Security: 591407101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MV ISIN: US5914071015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COULTER Mgmt For For L. DALE CRANDALL Mgmt For For MICHAEL D. HAYFORD Mgmt For For STEPHAN A. JAMES Mgmt For For TED D. KELLNER Mgmt For For DENNIS J. KUESTER Mgmt For For FRANK R. MARTIRE Mgmt For For SHANTANU NARAYEN Mgmt For For DIANNE M. NEAL Mgmt For For JAMES NEARY Mgmt For For ADARSH SARMA Mgmt For For 02 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 03 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS METAVANTE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932798258 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: MTSC ISIN: US5537771033 - -------------------------------------------------------------------------------------------------------------------------- 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 LAURA B. HAMILTON 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 FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932758204 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: PDCO ISIN: US7033951036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BUCK Mgmt For For PETER L. FRECHETTE Mgmt For For CHARLES REICH Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER THE 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 26, 2008. - -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932839725 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: PNR ISIN: US7096311052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE ABI-KARAM Mgmt For For JERRY W. BURRIS Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: 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 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. - -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932851555 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PFG ISIN: US74251V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932839953 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: STJ ISIN: US7908491035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. DEVENUTI Mgmt For For STUART M. ESSIG Mgmt For For THOMAS H. GARRETT III Mgmt For For WENDY L. YARNO Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. 04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932852761 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SSYS ISIN: US8626851047 - -------------------------------------------------------------------------------------------------------------------------- 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 JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For 02 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM Mgmt For For PERFORMANCE AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932903087 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: SVU ISIN: US8685361037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For 1D ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932799921 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: SRDX ISIN: US8688731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 02 DIRECTOR K.H. KELLER, PH.D. Mgmt For For ROBERT C. BUHRMASTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932850793 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TGT ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932820562 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: TCB ISIN: US8722751026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY P. BURWELL Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For PETER L. SCHERER Mgmt For For 02 APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932774739 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: TECH ISIN: US8783771004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. 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 K.A. HOLBROOK, PH.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932810357 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: TTC ISIN: US8910921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For INGE G. THULIN Mgmt For For 02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 800,000. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TRV ISIN: US89417E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For 1M ELECTION OF DIRECTOR: 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 2008. - -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932807110 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: VAL ISIN: US9203551042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANEL S. HAUGARTH Mgmt For For WILLIAM L. MANSFIELD Mgmt For For RICHARD L. WHITE 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: 932820310 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Against For EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932828405 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: UPS ISIN: US9113121068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- 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: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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 08/06/2008 -----END PRIVACY-ENHANCED MESSAGE-----