-----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, KUB+Ntug2b+6yW1cXXFT6ztDJVVwsjc0z59RTkKeDEcP+PLY4wXO+ZpfkMcNn9tM IU/AoI8dCwJMu36qwTf9Og== 0001438934-09-000008.txt : 20090813 0001438934-09-000008.hdr.sgml : 20090813 20090813131711 ACCESSION NUMBER: 0001438934-09-000008 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090813 DATE AS OF CHANGE: 20090813 EFFECTIVENESS DATE: 20090813 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: 091009569 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_61628.txt 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: 07/01/2008 - 06/30/2009 Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933025985 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: 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 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For 04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For OPTIONS AND AWARDS. - -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932992375 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: ADCT ISIN: US0008863096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOIS M. MARTIN Mgmt For For KRISH A. PRABHU Mgmt For For JOHN E. REHFELD Mgmt For For DAVID A. ROBERTS Mgmt For For 02 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT ELEVEN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR (WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009). - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933019677 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For PAUL S. BEIDEMAN Mgmt For For LISA B. BINDER Mgmt For For RUTH M. CROWLEY Mgmt For For RONALD R. HARDER 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 J. DOUGLAS QUICK Mgmt For For CARLOS E. SANTIAGO Mgmt For For JOHN C. SERAMUR Mgmt For For 02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933016950 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: BMS ISIN: US0814371052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS Mgmt For For COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. 04 TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 05 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932953284 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 15-Oct-2008 Ticker: BGG ISIN: US1090431099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. BATTEN Mgmt For For KEITH R. MCLOUGHLIN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CHRW ISIN: US12541W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12). 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933011570 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. 04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932935527 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: DAKT ISIN: US2342641097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT D. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932962447 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 21-Nov-2008 Ticker: DCI ISIN: US2576511099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933013649 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ECL ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr Against For OF TERMS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt For For H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933004107 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 21-Apr-2009 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 WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932964566 - -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: GKSR ISIN: US3612681052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN CRUMP-CAINE Mgmt For For J. PATRICK DOYLE Mgmt For For M. LENNY PIPPIN 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 2009. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 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: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr Against For C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932943598 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: GIS ISIN: US3703341046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1F ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1H ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. RYAN 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. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933006290 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: GGG ISIN: US3841091040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT 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: 933003650 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: FUL ISIN: US3596941068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIANA L. CHUGG Mgmt For For RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS H.B. Mgmt For For FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009. 03 TO APPROVE THE H.B. FULLER COMPANY 2009 DIRECTOR Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2009 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: GEORGE PAZ Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES 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 CUMULATIVE VOTING Shr Against For 04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For 05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against 06 TAX GROSS-UP PAYMENTS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932984619 - -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: HRL ISIN: US4404521001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009. 3 APPROVE THE HORMEL FOODS CORPORATION 2009 LONG-TERM Mgmt For For INCENTIVE PLAN. 4 APPROVE THE HORMEL FOODS CORPORATION 2009 NONEMPLOYEE Mgmt For For DIRECTOR DEFERRED STOCK PLAN. 5 APPROVE A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF GREENHOUSE GAS EMISSIONS CAUSED BY INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 933008713 - -------------------------------------------------------------------------------------------------------------------------- Security: 571837103 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MI ISIN: US5718371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREW N. BAUR Mgmt For For JON F. CHAIT Mgmt For For JOHN W. DANIELS, JR. Mgmt For For MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For KATHARINE C. LYALL Mgmt For For JOHN A. MELLOWES Mgmt For For SAN W. ORR, JR. Mgmt For For ROBERT J. O'TOOLE Mgmt For For PETER M. PLATTEN, III Mgmt For For JOHN S. SHIELY Mgmt For For GEORGE E. WARDEBERG Mgmt For For JAMES B. WIGDALE Mgmt For For 2 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN 3 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For 2009 EQUITY INCENTIVE PLAN 4 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, 2009 5 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL ON THE COMPENSATION OF MARSHALL & ILSLEY CORPORATION'S EXECUTIVE OFFICERS 6 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY Shr For Against 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: 932935488 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932984633 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: MTSC ISIN: US5537771033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For LAURA B. HAMILTON Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For JOSEPH M. O'DONNELL 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 2009. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932939943 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 08-Sep-2008 Ticker: PDCO ISIN: US7033951036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt For For ANDRE B. LACY Mgmt For For 02 TO APPROVE THE DEFERRED PROFIT SHARING PLAN Mgmt For For FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. 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 25, 2009. - -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933016140 - -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PNR ISIN: US7096311052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 02 ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 03 ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 04 TO APPROVE OUR EXECUTIVE OFFICER PERFORMANCE Mgmt For For PLAN FOR PURPOSES OF INTERNAL REVENUE CODE 162(M). 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 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: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER 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 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933040406 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: PFG ISIN: US74251V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For 1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI Mgmt For For 1D ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 02 APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933024159 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: STJ ISIN: US7908491035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933039059 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 07-May-2009 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 GREGORY L. WILSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 933085183 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: SVU ISIN: US8685361037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTANTS 3 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING DRUGSTORE TOBACCO SALES AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 4 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr No Action REGARDING SAY ON PAY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932987312 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 02-Feb-2009 Ticker: SRDX ISIN: US8688731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 02 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933068531 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TGT ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For OUR BOARD OF DIRECTORS SHALL BE 12 2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933010807 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: TCB ISIN: US8722751026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For BARRY N. WINSLOW Mgmt For For 02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY 03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt For For THE TCF FINANCIAL INCENTIVE STOCK PROGRAM 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE TCF FINANCIAL INCENTIVE STOCK PROGRAM 05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT 06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932956684 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 23-Oct-2008 Ticker: TECH ISIN: US8783771004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932995991 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: TTC ISIN: US8910921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For GARY L. ELLIS Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 65,000. 03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 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: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932992440 - -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: VAL ISIN: US9203551042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 TO APPROVE THE VALSPAR CORPORATION 2009 OMNIBUS Mgmt For For EQUITY PLAN. 03 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: 933018637 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2009 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 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933014007 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2009 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 WILLIAM R. JOHNSON 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 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, 2009. 03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933017091 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: ZMH ISIN: US98956P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For M.D., PH.D. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS * Management position unknown
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 08/10/2009 -----END PRIVACY-ENHANCED MESSAGE-----