N-PX 1 wrapper.htm

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: 811-9575

 

 

MEEHAN MUTUAL FUNDS, INC.

(Exact name of Registrant as Specified in Charter)

7250 Woodmont Avenue
Suite 315
Bethesda, MD 20814

(Address of Principal Executive Office) (Zip Code)

 

Registrant’s Telephone Number, including Area Code: 1-866-884-5968

 

 

THOMAS P. MEEHAN, PRESIDENT

7250 Woodmont Avenue

Suite 315

Bethesda, MD 20814

(Name and Address of Agent for Service)

 

Copy to:

ROBERT J. ZUTZ, ESQ.

K&L Gates, LLP
1601 K Street, NW

Washington, D.C. 20006

 

 

 

Date of fiscal year end:

October 31

Date of Reporting Period:

July 1, 2008 to June 30, 2009

Item 1. Proxy Voting Record.

Meehan Mutual Funds, Inc.

 

Meehan Focus Fund

        

Form N-PX

        

30-Jun-09

        
         
         

Issuer:

3M Company

      

Ticker:

MMM

CUSIP:

88579Y101

  

Meeting Date:

5/12/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      

 

        

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of PriceWaterhouseCoopers LLC as auditor

For

For

Mgmt

3

Stockholder proposal on special meetings

Against

For

Shareholder

4

Stockholder proposal on vesting of stock options

Against

For

Shareholder
         
         
         

Issuer:

American Express Company

      

Ticker:

AXP

CUSIP:

025816109

  

Meeting Date:

4/27/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratification of Pricewaterhousecoopers LLP as auditor

For

For

Mgmt

3

Advisory vote approving executive compensation

For

For

Mgmt

4

Shareholder proposal re cumulative voting for directors

Against

For

Shareholder

5

Shareholder proposal re special shareholder meetings

Against

For

Shareholder
         
         
         

Issuer:

Anheuser-Busch Companies, Inc.

      

Ticker:

BUD

CUSIP:

035229103

  

Meeting Date:

11/12/2008

      

Meeting Status:

VOTED

      

Vote Date:

10/27/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Proposal to adopt merger

For all

For all

Mgmt

2

Proposal to adjourn to later date if insufficient votes

For

For

Mgmt
         
         
         

Issuer:

Automatic Data Processing

      

Ticker:

ADP

CUSIP:

053015103

  

Meeting Date:

11/11/2008

      

Meeting Status:

VOTED

      

Vote Date:

11/7/2008

      

 

        

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Approval of 2008 Omnibus award plan

For

For

Mgmt

3

Appointment of Deloitte & Touche LLP as auditor

For

For

Mgmt
         
         
         

Issuer:

Avon Products, Inc.

      

Ticker:

AVP

CUSIP:

054303102

  

Meeting Date:

5/7/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of independent accounting firm

For

For

Mgmt

3

Resolution regarding nanomaterial report

Against

Against

Shareholder
         
         
         

Issuer:

Bank of America

      

Ticker:

BAC

CUSIP:

060505104

  

Meeting Date:

4/29/2009

      

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

Not voted

Mgmt

2

Appointment of independent accounting firm

For

Not voted

Mgmt

3

Advisory Vote approving Executive Compensation

For

Not voted

Mgmt

4

Disclosure of Government employment

Against

Not voted

Shareholder

5

Advisory Vote on Executive Compensation

Against

Not voted

Shareholder

6

Cumulative voting

Against

Not voted

Shareholder

7

Special stockholder meetings

Against

Not voted

Shareholder

8

Independent Board Chairman

Against

Not voted

Shareholder

9

Predatory Credit Card Lending Practices

Against

Not voted

Shareholder

10

Adoption of Principles for Health Care Reform

Against

Not voted

Shareholder

11

Limits on Executive Compensation

Against

Not voted

Shareholder
         
         
         

Issuer:

Bank of America

      

Ticker:

BAC

CUSIP:

060505104

  

Meeting Date:

12/5/2008

      

Meeting Status:

VOTED

      

Vote Date

12/2/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Approve issuance of stock in accordance with the merger

For

For

Mgmt

2

Approve amendment to 2003 Key Associate Stock Plan

For

For

Mgmt

3

Increase authorized stock from 7.5 to 10 Billion

For

For

Mgmt
         
         
         

Issuer:

Berkshire Hathaway Inc.

      

Ticker:

BRKB

CUSIP:

084670207

  

Meeting Date:

5/2/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/23/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Productio of a sustainability report

Against

For

Shareholder
         
         
         

Issuer:

Biogen Idec Inc.

      

Ticker:

BIIB

CUSIP:

09062X103

  

Meeting Date:

6/3/2009

      

Meeting Status:

VOTED

      

Vote Date:

5/28/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of PriceWaterhouseCoopers LLC as auditor

For

For

Mgmt

3

Change the voting standard from plurality to majority standard

For

For

Shareholder

4

Proposal to fix size of the board

Against

For

Shareholder

5

Proposal to reincorporate from Delaware to North Dakota

Against

Against

Shareholder
         
         
         

Issuer:

Broadridge Financial Solutions, Inc.

      

Ticker:

BR

CUSIP:

11133T103

  

Meeting Date:

11/13/2008

      

Meeting Status:

VOTED

      

Vote Date:

11/7/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of Deloitte & Touche LLP as auditor

For

For

Mgmt

3

Amendment to the 2007 Omnibus Award Plan

For

For

Mgmt
         
         
         

Issuer:

CarMax, Inc.

      

Ticker:

KMX

CUSIP:

143130102

  

Meeting Date:

6/23/2009

      

Meeting Status:

VOTED

      

Vote Date:

5/19/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of KPMG LLP as independent auditor

For

For

Mgmt

3

Approval of amended and restated 2002 stock incentive plan

For

For

Mgmt

4

Approval of amended and restated 2002 employee stock p plan

For

For

Mgmt
         
         
         

Issuer:

Cicso Systems, Inc.

      

Ticker:

CSCO

CUSIP:

17275R102

  

Meeting Date:

11/13/2009

      

Meeting Status:

VOTED

      

Vote Date:

11/7/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of PricewaterhouseCoopers LLP as auditor

For

For

Mgmt

3

Establish a Board Committee on Human Rights

Against

For

Shareholder

4

Board report regarding business practices re human rights

Against

For

Shareholder
         
         
         

Issuer:

ConocoPhillips

      

Ticker:

COP

CUSIP:

20825C104

  

Meeting Date:

5/13/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratify the appointment of Ernst & Young LLP for 2009

For

For

Mgmt

3

Approve 2009 Omnibus stock and performance incentive plan

For

For

Mgmt

4

Universal Health Care Principles

Against

For

Shareholder

5

Advisory Vote on Executive Compensation

Against

For

Shareholder

6

Political Contributions

Against

For

Shareholder

7

Greenhouse Gas Reduction

Against

For

Shareholder

8

Oil sands drilling

Against

For

Shareholder

9

Director Qualification

Against

For

Shareholder
         
         
         

Issuer:

Crosstex Energy

      

Ticker:

XTXI

CUSIP:

22765Y104

  

Meeting Date:

5/7/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/23/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Proposal to approve Long-Term Incentive Plan

For

For

Mgmt

3

Approve KPMG as auditor

For

Against

Mgmt
         
         
         

Issuer:

Devon Energy Corp.

      

Ticker:

DVN

CUSIP:

25179M103

  

Meeting Date:

6/3/2009

      

Meeting Status:

VOTED

      

Vote Date:

5/19/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratify appointment of Robert A. Mosbacher, Jr as a director

For

For

Mgmt

3

Ratify appointment of the company's auditor for 2009

For

For

Mgmt

4

Adoption of 2009 long-term incentive plan

For

For

Mgmt

5

Adopt director majority vote standard

Against

For

Shareholder
         
         
         

Issuer:

Diageo PLC

      

Ticker:

DEO

CUSIP:

25243Q205

  

Meeting Date:

10/15/2008

      

Meeting Status:

VOTED

      

Vote Date:

10/1/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Reports and Accounts 2008

For all

For all

Mgmt

2

Directors' Remuneration Report 2008

For

For

Mgmt

3

Declaration of Final Dividend

For

For

Mgmt

4

Re-Election of Dr. FB Humer as a director

For

For

Mgmt

5

Re-Election of M Lilja as a director

For

For

Mgmt

6

Re-Election of WS Shanahan as a director

For

For

Mgmt

7

Re-Elextion of HT Stitzer as a director

For

For

Mgmt

8

Election of PG Scott as a director

For

For

Mgmt

9

Re-Appointment and remuneration of Auditor

For

For

Mgmt

10

Authority to Allot Relevant Securities

For

For

Mgmt

11

Disapplication of Pre-emption Rights

For

For

Mgmt

12

Authority to Purchase own ordinary shares

For

For

Mgmt

13

Authority to make political Donations

For

Against

Mgmt

14

Adoption of Diageo PLC 2008 US Employee Stock purchase plan

For

Against

Mgmt

15

Adoption of Diageo PLC 2008 Senior Executive Share option plan

For

Against

Mgmt

16

Authority to establish international share plans

For

For

Mgmt

17

Amendments to the Articles of Association

For

For

Mgmt
         
         
         

Issuer:

Ebay Inc.

      

Ticker:

Ebay

CUSIP:

278642103

  

Meeting Date:

4/29/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1A

Election of Director: Marc L. Andreessen

For

For

Mgmt

1B

Election of Director: William C. Ford

For

For

Mgmt

1C

Election of Director: Dawn G. Lepore

For

For

Mgmt

1D

Election of Director: Pierre M. Omidyar

For

For

Mgmt

1E

Election of Director: Richard T. Schlosberg, III

For

For

Mgmt

2

Approval one-time stock option exchange program for employees

For

For

Mgmt

3

Approval 2008 Equity Incentive Award Plan

For

For

Mgmt

4

Ratification of PriceWaterhouseCoopers LLP as auditor

For

For

Mgmt
         
         
         

Issuer:

Fastenal Company

      

Ticker:

FAST

CUSIP:

311900104

  

Meeting Date:

4/21/2009

      

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

Not voted

Mgmt

2

Ratification of appointment of KPMG as auditors

For

Not voted

Mgmt
         
         
         

Issuer:

General Electric Company

      

Ticker:

GE

CUSIP:

369604103

  

Meeting Date:

4/22/2009

      

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

A

Election of Directors

For all

Not voted

Mgmt

B

Ratification of KPMG

For

Not voted

Mgmt

C

Shareholder proposals

Against

Not voted

Shareholder

C1

Cumulative Voting

Against

Not voted

Shareholder

C2

Executive Compensation Advisory Vote

Against

Not voted

Shareholder

C3

Independent Study re breaking up GE

Against

Not voted

Shareholder

C4

Dividend Policy

Against

Not voted

Shareholder

C5

Shareholder vote on Golden Parachutes

Against

Not voted

Shareholder
         
         
         

Issuer:

General Mills, Inc.

      

Ticker:

GIS

CUSIP:

370334104

  

Meeting Date:

9/22/2008

      

Meeting Status:

VOTED

      

Vote Date:

9/4/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratify appointment of KPMG LLP as auditors

For

For

Mgmt
         
         
         

Issuer:

Johnson & Johnson

      

Ticker:

JNJ

CUSIP:

478160104

  

Meeting Date:

4/23/2009

      

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

Not voted

Mgmt

2

Appointment of PriceWaterhouseCoopers LLP as auditor

For

Not voted

Mgmt

3

Executive Compensation Policies and Disclosure

Against

Not voted

Shareholder
         
         
         

Issuer:

Methanex Corp.

      

Ticker:

MEOH

CUSIP:

59151K108

  

Meeting Date:

5/5/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratification of the appointment of KPMG LLP as auditors

For

For

Mgmt

3

Approve amendments to the stock optio plan

For

For

Mgmt
         
         
         

Issuer:

Nestle SA

      

Ticker:

NSRGY

CUSIP:

641069406

  

Meeting Date:

4/23/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/13/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1A

Approval of the 2008 Annual Report and financial statements

For

For

Mgmt

1B

Acceptance of the 2008 Compensation Report

For

For

Mgmt

2

Release of the Members of the Board and of the management

For

For

Mgmt

3

Approval of the appropriation of profits

For

For

Mgmt

4A1

Re-election of Director: Mr. Daniel Borel

For

For

Mgmt

4A2

Re-election of Director: Ms. Carolina Muller-Mohl

For

For

Mgmt

4B

Election of Statutory Auditors KPMG S.A. Geneva for one year

For

For

Mgmt

5

Capital reduction (by cancellation of shares)

For

For

Mgmt
         
         
         

Issuer:

Noble Corporation

      

Ticker:

NE

CUSIP:

H5833N103

  

Meeting Date:

5/28/2009

      

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item#

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Approval of dividend by reduction of par value

For

Not voted

Mgmt

3

Approval of appointment of PriceWaterhouseCoopers LLP for 2009

For

Not voted

Mgmt

4

Approval of an amendment to limit changes to authorized capital

For

Not voted

Mgmt
         
         
         

Issuer:

Nokia Corporation

      

Ticker:

NOK

CUSIP:

654902204

  

Meeting Date:

4/23/2009

      

Meeting Status:

VOTED

      

Vote Date:

3/27/2009

      
         

Item#

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

7

Adoption of annual accounts

For

For

Mgmt

8

Resolution on use of profit on the balance sheet

For

For

Mgmt

9

Resolution on discharge of board and president from liability

For

For

Mgmt

10

Resolution on remuneration of members of the board

For

For

Mgmt

11

Resolution on the number of members of the board of directors

For

For

Mgmt

13

Resolution on the remuneration of the auditors

For

For

Mgmt

14

Election of Auditor

For

For

Mgmt

15

Authorize the directors to resolve to repurchase company's shares

For

For

Mgmt
         
         
         

Issuer:

Novartis AG

      

Ticker:

NVS

CUSIP:

66987V109

  

Meeting Date:

1/23/2009

      

Meeting Status:

VOTED

      

Vote Date:

2/23/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Approval of the Annual Report

For

For

Mgmt

2

Discharge from Liability members of the Board of Directors

For

For

Mgmt

3

Approval of the appropriation of profits

For

For

Mgmt

4

Reduction of Share Capital

For

For

Mgmt

5A

Amendment to introduce consultative vote on remuneration report

For

For

Mgmt

5B

Amendment to the Articles of Incorporation - Purpose

For

For

Mgmt

5C

Amendment to the Articles of Incorporation - Auditors

For

For

Mgmt

6BA

Re-election of Prof. Srikant M. Datar PH.D for three year term

For

For

Mgmt

6BB

Re-election of Andreas Von Planta PH.D. for a three year term

For

For

Mgmt

6BC

Re-election of Dr. -ing Wendelin Weideking for a three year term

For

For

Mgmt

6BD

Re-election of Prof. Rolf M. Zinkernagel M.D. for a three year term

For

For

Mgmt

6C

Election of Prof. William Brody M.D. for a three year term

For

For

Mgmt

7

Appointment of the Auditor

For

For

Mgmt

8

Additional and/or Counter Proposals presented at the meeting

For

For

Mgmt
         
         
         

Issuer:

Pfizer Inc.

      

Ticker:

PFE

CUSIP :

717081103

  

Meeting Status:

NOT VOTED

      

Vote Date:

        
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of directors

For all

Not voted

Mgmt

2

Ratify selectio of KPMG LLP as independent public accounting firm

For

Not voted

Mgmt

3

Proposal to approve Pfizer 2004 Stock plan, as amended

For

Not voted

Mgmt

4

Shareholder proposal re: stock options

Against

Not voted

Shareholder

5

Shareholder proposal re: advisory vote on executive compensation

Against

Not voted

Shareholder

6

Shareholder proposal re: cumulative voting

Against

Not voted

Shareholder

7

Shareholder proposal re: special shareholder meetings

Against

Not voted

Shareholder
         
         
         

Issuer:

The Procter & Gamble Company

      

Ticker:

PG

CUSIP:

742718109

  

Meeting Date:

10/1/2008

      

Meeting Status:

VOTED

      

Vote Date:

9/16/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratify independent registered public accounting firm

For

For

Mgmt

3

Amend articles to incorporate majority voting

For

For

Mgmt

4

Shareholder proposal re: rotate site of annual meeting

Against

For

Shareholder

5

Shareholder proposal re: advisory vote on executive compensation

Against

For

Shareholder
         
         
         

Issuer:

The Progressive Corp.

      

Ticker:

PGR

CUSIP:

743315103

  

Meeting Date:

4/24/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/22/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Approve amendments to establish procedures re shareholder prop

For

For

Mgmt

3

Amendment to revise procedures shareholders nominate board

For

For

Mgmt

4

Appointment of PriceWaterhouseCoopers LLP as auditors

For

For

Mgmt
         
         
         

Issuer:

Sysco Corporation

      

Ticker:

SYY

CUSIP:

871829107

  

Meeting Date:

11/19/2008

      

Meeting Status:

VOTED

      

Vote Date:

11/17/2008

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For All

For All

Mgmt

2

Compensation to officers re 2008 cash performance unit plan

For

For

Mgmt

3

Ratify the appointment of Ernst & Young as auditors

For

For

Mgmt

4

Proposal that all directors be elected annually

Against

For

Shareholder
         
         
         

Issuer:

Terex Corporation

      

Ticker:

TEX

CUSIP:

880779103

  

Meeting Date:

5/14/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/23/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratification of independent registered public accounting firm

For

For

Mgmt

3

Approval of 2009 Omnibus incentive plan

For

For

Mgmt
         
         
         

Issuer:

United Parcel Service

      

Ticker:

UPS

CUSIP:

911312106

  

Meeting Date:

5/7/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Appointment of DeLoitte & Touche LLP as auditor

For

For

Mgmt

3

Approval of 2009 omnibus incentive compensation plan

For

For

Mgmt
         
         
         

Issuer:

Wellpoint

      

Ticker:

WLP

CUSIP:

94973V107

  

Meeting Date:

5/20/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/24/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Directors

For all

For all

Mgmt

2

Ratify appointment of Ernst & Young as public accounting firm

For

For

Mgmt

3

Approve incentive compansation plan

For

For

Mgmt

4

Approve employee stock purchase plan

For

For

Mgmt

5

Resolution on compensation of named executive officers

Against

For

Shareholder
         
         
         

Issuer:

The Western Union Co.

      

Ticker:

WU

CUSIP:

959802109

  

Meeting Date:

5/13/2009

      

Meeting Status:

VOTED

      

Vote Date:

4/23/2009

      
         

Item #

Proposal

Mgt Rec

Vote Cast

Sponsor
         

1

Election of Director: Roberto G. Mendoza

For

For

Mgmt

2

Election of Director: Michael A. Miles, Jr.

For

For

Mgmt

3

Election of Director: Dennis Stevenson

For

For

Mgmt

4

Ratification of auditors

For

For

Mgmt

 

        


____________________________________________________________________________________________________

 

 

_____________________________________________________________________________________

 

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.

Meehan Mutual Funds, Inc.

By:

/s/ Thomas P. Meehan
 

Thomas P. Meehan
 

President

     

Date:         August 27, 2009