UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
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:
Suite W-1520
Saint Paul, MN 55101-1363
NAME AND ADDRESS OF AGENT FOR SERVICE: William B. Frels, President
Suite W-1520
REGISTRANT'S TELEPHONE NUMBER: 651-222-8478
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Growth Fund
__________________________________________________________________________________________________________________________
3M COMPANY Agenda Number: 932657832
__________________________________________________________________________________________________________________________
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MMM
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENTS
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE FAIR PRICE
PROVISION
05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE PERFORMANCE UNIT PLAN
07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For
OF PEER COMPANIES.
__________________________________________________________________________________________________________________________
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
__________________________________________________________________________________________________________________________
Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ADCT
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
__________________________________________________________________________________________________________________________
AMGEN INC. Agenda Number: 932645988
__________________________________________________________________________________________________________________________
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
__________________________________________________________________________________________________________________________
ASSOCIATED BANC-CORP Agenda Number: 932641500
__________________________________________________________________________________________________________________________
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ASBC
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BEIDEMAN Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
JOHN C. MENG Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2007.
__________________________________________________________________________________________________________________________
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
__________________________________________________________________________________________________________________________
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
__________________________________________________________________________________________________________________________
BEMIS COMPANY, INC. Agenda Number: 932648415
__________________________________________________________________________________________________________________________
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
__________________________________________________________________________________________________________________________
BRIGGS & STRATTON CORPORATION Agenda Number: 932588392
__________________________________________________________________________________________________________________________
Security: 109043109
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: BGG
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. O'TOOLE Mgmt For For
JOHN S. SHIELY Mgmt For For
CHARLES I. STORY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt Against Against
BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
__________________________________________________________________________________________________________________________
CORNING INCORPORATED Agenda Number: 932637905
__________________________________________________________________________________________________________________________
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
__________________________________________________________________________________________________________________________
DONALDSON COMPANY, INC. Agenda Number: 932593367
__________________________________________________________________________________________________________________________
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
__________________________________________________________________________________________________________________________
ECOLAB INC. Agenda Number: 932661475
__________________________________________________________________________________________________________________________
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ECL
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JOEL W. JOHNSON Mgmt For For
BETH M. PRITCHARD Mgmt For For
HANS VAN BYLEN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
__________________________________________________________________________________________________________________________
EFUNDS CORPORATION Agenda Number: 932693131
__________________________________________________________________________________________________________________________
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
__________________________________________________________________________________________________________________________
EMERSON ELECTRIC CO. Agenda Number: 932615959
__________________________________________________________________________________________________________________________
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
__________________________________________________________________________________________________________________________
G&K SERVICES, INC. Agenda Number: 932592959
__________________________________________________________________________________________________________________________
Security: 361268105
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GKSR
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. MARCANTONIO Mgmt For For
PAUL BASZUCKI Mgmt For For
ALICE M. RICHTER Mgmt For For
02 PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING
OF A MAJORITY OF THE VOTING POWER OF THE ISSUED
AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY
TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2007.
__________________________________________________________________________________________________________________________
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
__________________________________________________________________________________________________________________________
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
__________________________________________________________________________________________________________________________
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01