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: 811-22563

NAME OF REGISTRANT: Mairs & Power Funds Trust

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: 07/01/2011 - 06/30/2012

Mairs and Power Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
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: VANCE D. COFFMAN Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For

1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For

1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.

5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.

6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For

7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.

8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR

7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For

8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING

9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION

10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against
VESTING OF AWARDS UPON A CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.

5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.

6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.

--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933558718
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: ASBC
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. 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
JOHN (JAY) B. WILLIAMS Mgmt For For

2. THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF ASSOCIATED
BANC-CORP REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF ASSOCIATED BANC-CORP'S NAMED
EXECUTIVE OFFICER COMPENSATION.

5. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2012.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For

2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.

4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.

5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For
LOBBYING.

6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.

7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.

8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933574736
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.

1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For

1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For
BOARD

5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For
MAJORITY VOTE

--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933569898
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
RONALD J. FLOTO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.

4. TO ELIMINATE THE CLASSIFICATION OF THE Shr Against For
BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933567921
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.

3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For

4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For

5 TO ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For

6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For

7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For

8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For

9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For

10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For

11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For

12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For

13 TO ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.

14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For

15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For

16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For

17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For

18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.

S19 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.

20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.

S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.

S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For

1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For

1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For

1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For

1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For

1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For

1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For

1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For

1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For

1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS

4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN

5. CUMULATIVE VOTING Shr Against For

6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For

7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For

1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For

1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For

1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For

1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For

1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).

5. ACCIDENT RISK MITIGATION. Shr Against For

6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For

7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For

8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
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: STEPHANIE A. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For

1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For

1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For

1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For

1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For

1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For

2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For

1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPER-MAJORITY VOTING.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.

5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY
VOTE ON ELECTIONEERING, POLITICAL
CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.

6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN
UNLESS SUCH PLAN IS SUBMITTED TO A
STOCKHOLDER VOTE WITHIN 12 MONTHS.

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For

1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For

1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For

1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For

2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.

3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.

5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.

6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.

7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For

02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.

05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)

4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For

5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against

6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For

7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For

8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For

9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
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 SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES

B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS

C1 CUMULATIVE VOTING Shr Against For

C2 NUCLEAR ACTIVITIES Shr Against For

C3 INDEPENDENT BOARD CHAIRMAN Shr Against For

C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933555421
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. 'JACK' GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.

--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933556930
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

4. INCREASE IN AUTHORIZED SHARES FOR THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. INCENTIVE BONUS PLAN. Mgmt For For

6. SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933553085
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JULIANA L. CHUGG Mgmt For For
THOMAS W. HANDLEY Mgmt For For
ALFREDO L. ROVIRA Mgmt For For

2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.

3. 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 1, 2012.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2012
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

2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. INDEPENDENT BOARD CHAIRMAN. Shr Against For

5. POLITICAL CONTRIBUTIONS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933537144
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MENDES Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For

02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING OCTOBER 28, 2012.

--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933612916
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For

1B. ELECTION OF DIRECTOR: J. BRUTON Mgmt For For

1C. ELECTION OF DIRECTOR: J.L. COHON Mgmt For For

1D. ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For

1E. ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For

1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For

1G. ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For

1H. ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For

1I. ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For

1J. ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For

1K. ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO SET THE AUDITORS' REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For

1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For

1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For

1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For

1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For

1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For

1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For

1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For

1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For

1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For

1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For

1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For

1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)

04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)

05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr For Against
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)

06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
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: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN

4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012

5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN

6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS

7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. POLITICAL NON-PARTISANSHIP Shr Against For

5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For

6. LOAN SERVICING Shr Against For

7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For

8. GENOCIDE-FREE INVESTING Shr Against For

9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For

10. STOCK RETENTION Shr Against For

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933559657
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For

1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For

2. RATIFICATION OF AUDITORS Mgmt For For

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III

1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For

1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For

1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For

2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012

3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933537740
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 08-Feb-2012
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
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 Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.

03 TO HOLD A NON-BINDING, ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933578948
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For

1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For

1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For

1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For

1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For

1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For

1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For

1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For

1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For

1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For

1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3 APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.

4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE Mgmt For For
PLAN.

5 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For

1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For

1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For

2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
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: M. ANTHONY BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS 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

1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.

5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.

7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.

--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For

1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For

1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For

2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For

1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For

1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.

--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933566020
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For

2 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.

3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANYS NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
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

2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.

4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").

5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.

6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.

--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933557665
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. 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
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For

2. APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES UNDER THE TCF FINANCIAL
INCENTIVE STOCK PROGRAM.

3. APPROVE THE AMENDED AND RESTATED DIRECTORS Mgmt For For
STOCK GRANT PROGRAM.

4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.

--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933565105
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.

3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES

5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS

6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT

7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT

8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS

9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS

10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY

--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933547664
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2012
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 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2012.

03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
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: WILLIAM J. KANE Mgmt For For

1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.

1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933543200
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
JACK J. ALLEN Mgmt For For
JOHN S. BODE Mgmt For For
JEFFREY H. CURLER Mgmt For For

02 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE).

03 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 26,
2012.

--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
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 Mgmt For For
GLUCKMAN

1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For

1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For

1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For

1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.

1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For

1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For

1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
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: CANDACE KENDLE Mgmt For For

1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.

3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.

4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr For Against
DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
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: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1G) ELECTION OF DIRECTOR: DONALD M. JAMES 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: FEDERICO F. PENA Mgmt For For

1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.

4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.

5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.

6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.

7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933580789
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX

1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III

1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For

1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI

1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For

2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012

3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS

4. COMPANY PROPOSAL TO APPROVE OTHER Mgmt For For
AMENDMENTS TO, AND THE RESTATEMENT OF, OUR
RESTATED ARTICLES OF INCORPORATION

5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION

6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

Mairs and Power Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
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: VANCE D. COFFMAN Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For

1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For

1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.

5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.

6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For

7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.

8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF ASSOCIATED
BANC-CORP REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF ASSOCIATED BANC-CORP'S NAMED
EXECUTIVE OFFICER COMPENSATION.

5. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2012.

--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 933574558
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD H. DIX Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
GAIL A. LIONE Mgmt For For
RICHARD A. MEEUSEN Mgmt For For
ANDREW J. POLICANO Mgmt For For
STEVEN J. SMITH Mgmt For For
TODD J. TESKE Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.