N-PX 1 brd0500000061628.txt BRD0500000061628.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: 07/01/2010 - 06/30/2011 Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933390407 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2011 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933384163 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For KAREN T. VAN LITH Mgmt For For 02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 933390469 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. DIX Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For JOHN J. STOLLENWERK Mgmt For For TODD J. TESKE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE BADGER METER, INC. 2011 OMNIBUS Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933381054 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES 05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For 07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933388577 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 05-May-2011 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 APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RECOMMEND THE FREQUENCY OF CASTING AN ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 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, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 933309482 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MORGAN Mgmt For For JOHN L. MULLIGAN Mgmt For For DUANE E. SANDER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2011. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 933333926 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2010 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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 FOR THE FISCAL YEAR ENDING JULY 31, 2011. 3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933392045 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE Mgmt For For PLAN. 04 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATER. 07 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933358435 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933375708 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2011 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 WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For HUGH L. MILLER 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933423737 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For D.J. O'LEARY Mgmt For For G.M. RENWICK Mgmt For For C.W. STERN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933336869 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 04-Nov-2010 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 APPROVE OUR RESTATED EQUITY INCENTIVE Mgmt For For PLAN (2010). 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. 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: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr Against For C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933315966 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2010 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: R. KERRY CLARK Mgmt For For 1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 APPROVE EXECUTIVE INCENTIVE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933376546 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2011 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. 03 ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 04 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr Against For FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933375291 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 14-Apr-2011 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 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 03 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2011. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 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: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For 08 SPECIAL SHAREOWNER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933360175 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2011 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1C ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN I. MARVIN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1I ELECTION OF DIRECTOR: RONALD D. PEARSON Mgmt For For 1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 02 VOTE ON A PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 400 MILLION TO 800 MILLION SHARES AND TO REDUCE THE PAR VALUE FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK, TO INCREASE THE AUTHORIZED NONVOTING COMMON STOCK FROM 200 MILLION TO 400 MILLION SHARES, AND TO INCREASE THE AUTHORIZED PREFERRED STOCK FROM 80 MILLION TO 160 MILLION SHARES. 03 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 30, 2011. 04 VOTE ON A NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE TABULAR DISCLOSURE REGARDING SUCH COMPENSATION, AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE COMPANY'S 2011 ANNUAL MEETING PROXY STATEMENT. 05 VOTE ON A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year Against THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 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: FRANK D. YEARY Mgmt For For 1J 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 CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 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: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K 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 FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Agenda Number: 933436568 -------------------------------------------------------------------------------------------------------------------------- Security: 584977201 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: MTOX ISIN: US5849772018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BRAUN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 933361660 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 09-Feb-2011 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ANDERSON Mgmt For For JEAN-LOU CHAMEAU Mgmt For For LAURA B. HAMILTON Mgmt For For BRENDAN C. HEGARTY Mgmt For For EMILY M. LIGGETT Mgmt For For WILLIAM V. MURRAY Mgmt For For BARB J. SAMARDZICH Mgmt For For GAIL P. STEINEL 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 2011. 03 TO APPROVE THE MTS SYSTEMS CORPORATION 2011 Mgmt For For STOCK INCENTIVE PLAN. 04 TO APPROVE THE MTS SYSTEMS CORPORATION 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against THE FREQUENCY OF THE VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933315601 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2010 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 BRIAN S. TYLER* Mgmt For For SCOTT P. ANDERSON** Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933390659 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1B ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 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: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON 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: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2011 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: DENNIS H. FERRO Mgmt For For 02 ANNUAL ELECTION OF DIRECTORS Mgmt Against Against 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933398679 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS H. GARRETT III Mgmt For For 1C ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AMENDMENTS TO THE ST. JUDE MEDICAL, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against REGARDING THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933405917 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 28-Apr-2011 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 02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS, INCLUDING THE SPECIFIC RESOLUTION CONTAINED WITHIN PROPOSAL 3 OF THIS PROXY STATEMENT, COMMONLY REFERRED TO AS "SAY ON PAY." 04 ESTABLISH, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY SAY ON PAY PROPOSALS, COMMONLY REFERRED TO AS "SAY ON FREQUENCY." -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933365694 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 07-Feb-2011 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BUHRMASTER Mgmt For For JEFFREY C. SMITH Mgmt For For SUSAN E. KNIGHT Mgmt For For 02 TO 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 2011. 04 CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 05 CAST A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF NON-BINDING SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933437837 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2011 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: CALVIN DARDEN Mgmt For For 1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. 06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For 07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933380103 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. BARTON Mgmt For For PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For LUELLA G. GOLDBERG Mgmt For For KAREN L. GRANDSTRAND Mgmt For For GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt For For GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt For For RALPH STRANGIS Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES RESERVED FOR ISSUANCE UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN 03 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For UNDER THE TCF PERFORMANCE-BASED COMPENSATION POLICY 04 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM 05 APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT 07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 08 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011 -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 933327315 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 28-Oct-2010 Ticker: TECH ISIN: US8783771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS PHD Mgmt For For HOWARD V. O'CONNELL Mgmt For For RANDOLPH C STEER MD PHD Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For CHARLES A. DINARELLO MD Mgmt For For KAREN A. HOLBROOK, PHD Mgmt For For JOHN L. HIGGINS Mgmt For For ROELAND NUSSE PHD Mgmt For For 2 TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 3 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933368842 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For INGE G. THULIN Mgmt For For MICHAEL J. HOFFMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 26-May-2011 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: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933365264 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN R. FRIENDLY Mgmt For For JANEL S. HAUGARTH Mgmt For For WILLIAM L. MANSFIELD Mgmt For For 02 TO CAST AN ADVISORY VOTE ON THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 03 TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR Mgmt 1 Year Against A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION ("FREQUENCY" VOTE). 04 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 28, 2011. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933412114 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933382676 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For DIRECTOR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933381939 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011. 05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 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: MACKEY J. MCDONALD 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: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933381915 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2011 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: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011 * 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 08/24/2011