UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number (811-07695)
Hennessy Mutual Funds, Inc.
(Exact name of registrant as specified in charter)
7250 Redwood Blvd., Suite 200
Novato, CA 94945
(Address of principal executive offices) (Zip code)
Neil J. Hennessy
7250 Redwood Blvd., Suite 200
Novato, CA 94945
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-966-4354
Date of fiscal year end: October 31
Date of reporting period: June 30, 2009
Item 1. Proxy Voting Record.
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Enersys Inc. | 7/17/2008 | 29275Y102 | ENS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat appt. of Ernst & Youngs | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Dyncorp International | 7/15/2008 | 26817C101 | DCP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
McKesson Corporation | 7/23/2008 | 58155Q103 | MCK | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat appt. of Deloitte & Touche | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
�� | |||||
Company Name | Meeting Date | Cusip | Ticker | ||
Stanley, Incorporated | 8/13/2008 | 854532108 | SXE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Bristow Group Inc. | 6/9/2008 | 110394103 | BRS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Archer-Daniels Midland | 11/6/2008 | 39483102 | SDM | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/stockholders | |||
2. Rat appt. of Ernst & Young | |||||
3. Adopt stkhlders prop re global human rights | |||||
standards. | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Alpha Natural Res. | 11/21/2008 | 02076X102 | ANR | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Adoption of the agreement an dplan of | issuer | |||
merger | |||||
2. Aprove adjournment of the special meeting. | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Constellation Energy Grp. | 12/23/2008 | 210371100 | CEG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Approve the merger of MEHC | issuer | |||
2. Consider and vote on any prop to adjourn | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Pricesmart, Inc. | 1/28/2009 | 741511109 | PSMT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve an amendment to the 2001 Eq. | |||||
Participation | |||||
3. To approve an amendmet to the 2002 | |||||
Eq. Paritcipation plan. | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Jacobs Engineering | 1/22/2009 | 469814107 | JEC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. To approve the amendment of 1989 | |||||
employees tk purchase plan. | |||||
3. To approve the amendment fo the 1999 | |||||
stock incentive plan. | |||||
4. To rat Ernst & Young | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Costco Wholesale | 1/28/2009 | 22160K105 | COST | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat selection of ind. Auditors | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Siemens AG | 1/27/2009 | 826197501 | SI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Appropriation of net income | issuer | |||
2. Rat of the acts of managing board | |||||
3. Rat of the acts of the super. Board | |||||
4. Appt. of ind auditors | |||||
5. Acquistion and use of Siemens shs | |||||
6. Use of equity derivatives | |||||
7. Creation of an authorized captial 2009 | |||||
8. Issue of convertible/warrant bonds | |||||
9. Adj. To the super. Board remuneration | |||||
10. Amendments to the Articles of Assoc. | |||||
Hennessy Cornestone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
MWI Veterinary Supply | 2/11/2009 | 55402x 105 | MWIV | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat appt. of Deloitte & Touche | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Applied Signal Tech | 3/18/2009 | 38237103 | APSG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. amend the 1993 employee stk | |||||
purchase plan | |||||
3. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
L.G. Philips LCD | 3/13/2009 | 50186 V102 | LPL | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | A. To approve the non-consolidated papers | issuer | |||
B. To approve the amendment of Art. Of Inc. | |||||
C. To approve the remuneration limit for | |||||
Directors 2009 | |||||
D. Amendment to the reg of severance payment | |||||
to directors and executive officers. | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
South Jersey Ind. | 4/23/2009 | 838 518 108 | SJI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Prop to amend the co. cert of inc. | |||||
3. Rat Deloitte & Touche | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Insituform Technologies | 4/22/2009 | 457667103 | INSU | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve the 2009 Empl. Eq. | |||||
incentive plan | |||||
3. Rat Pricewaterhousecoopers | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Odyssey RE Holding | 4/22/2009 | 676 12W 108 | ORH | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Nstar | 4/30/2009 | 670 19E 107 | NST | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat PricewaterhouseCoopers | |||||
3. Amend Section 53 of the Co. Declaration | |||||
of trust. | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
First Bancorp | 4/28/2009 | 318 672 102 | FBP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Vote on onon binding basis on the comp of | |||||
exe. Officers | |||||
3. Rat Pricewaterhousecoopers | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Mantech International | 5/14/2009 | 564 563 104 | MANT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
VSE Corporation | 5/5/2009 | 918 284 100 | VSEC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Trex Company | 5/6/2009 | 895 31P 105 | TWP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Panera Bread | 5/21/2009 | 698 40W 108 | PNRA | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecoopers | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Granite Construction | 5/15/2009 | 5981 0029 9290 | GVA | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Prop to amend 1999 equity incentive plan | |||||
3. Rat Pricewaterhousecoopers | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
EMS Technologies | 5/1/2009 | 268 73N 108 | EMS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Gentiva Health Ser. | 5/14/2009 | 372 47A 102 | GTIV | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecooopers | |||||
3. Apprvl of co. amended and restated 2004 eq. incentive plan | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
CSG Systems Intl | 5/19/2009 | 126 349 109 | CSGS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
National Presto | 5/19/2009 | 637 215 104 | NPK | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
FGX International | 5/20/2009 | G3396L102 | FGXI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Netflix, Inc. | 5/28/2009 | 641 10L 106 | NFLX | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
SXC Health Solutions | 5/13/2009 | 785 05P 100 | SXCI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. with respect to the apprvl of l/t incentive plan | |||||
3. with respect to the appt. of the co. proposed for appt. | |||||
in the proxy circular and proxy statement | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Emergency Medical | 5/19/2009 | 291 00P 102 | EMG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
AAON, Incorp. | 5/19/2009 | 000 360 206 | AAON | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Carter's Incorp. | 5/14/2009 | 146 229 109 | CRI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Apprvl 2003 eq. incentive plan | |||||
3. Rat Pricewaterhousecoopers | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Nelnet, Incorp. | 5/20/2009 | 640 31N 108 | NNI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
3. Apprvl of an amendment to rest. Stock plan to | |||||
inc. the authorized number of shs of class a common stock | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Nash-Finch Co. | 5/20/2009 | 631 158 102 | NAFC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer | |||
2. Approve an amendment to our restated cert. of | |||||
inc. to permit skhldrs to remove directors with or without | |||||
cause by a majority vote. | |||||
3. Approve to eliminate adv. Notice of provisions for | |||||
director nominations from the restated cert of inc. | |||||
4. Consider and act upon a prop to approve 2009 incentive | |||||
award plan. | |||||
5. Consider and act upon prop to approve the perf incentive plan | |||||
6. Rat Ernst & Young | |||||
7. Tranact such other business | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Michael Baker Corp | 5/28/2009 | 057149 106 | BKR | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer | |||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hot Topic | 6/9/2009 | 441133108 | HOTT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2.Approve 2006 equity incentive | |||||
plan | |||||
3. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
NCI, Incorporated | 6/10/2009 | 628 86k 104 | NCIT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Apprvl of 2005 perf incentive plan/amended. | |||||
3. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Stifel Financial | 6/3/2009 | 860 630 102 | SF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve amendment to cert of inc. | |||||
3. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
World Fuel Serv. | 5/29/2009 | 981 475 106 | INT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecoopers | |||||
3. Approve amendment of 2006 omnibus plan | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Amerisafe, Inc. | 6/15/2009 | 030 71H 100 | AMSF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
SAIC Incorporated | 6/19/2009 | 783 90X 101 | SAI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve of prop to automatically convert each | |||||
share of the pref. to common stock | |||||
3. Rat Deloitte & Touche | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Nas Finch Comp. | 5/20/2009 | 631 158 102 | NAFC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve eliminate adv notice provision for directors. | |||||
nominations from the restate cert of inc. | |||||
3. To approve stockholder to remove directors with | |||||
or without cause by a majority vote. | |||||
4. To consider prop to appr 2009 incentive plan | |||||
5. To consider perf. Incentive plan. | |||||
6. To rat Ernst & Young | |||||
7. Transact any other business | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
The Ensign Group | 5/20/2009 | 293 58P 101 | ENSG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
3. Rat 2007 omnibus incentive | |||||
plan. | |||||
Hennessy Cornerstone Growth | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Dollar Tree Inc. | 6/18/2009 | 256 746 108 | DLTR | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Shareholder prop to eliminate classied | |||||
BOD | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Triumph Group Inc. | 7/24/2008 | 896818101 | TGI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Apprvl of amendment cert. Of inc. | |||||
3. Rat Ernst & Young | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Airgas, Incorporated | 8/5/2008 | 9363102 | ARG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
3. Approve the executive bonus plan. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Triumph Group Inc. | 7/24/2008 | 896818101 | TGI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Apprvl of amendment cert. Of inc. | |||||
3. Rat appt. Ernst & Young | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Autozone, Inc. | 12/17/2008 | 53332102 | AZO | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat of Ernst & Young as ind reg public | |||||
accounting firm 2009. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Sally Beauty Hldgs. | 1/22/2009 | 79546 E104 | SBH | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG as ind reg pub. a/cing. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Ralcorp Holdings | 1/27/2009 | 7.51E+08 | RAH | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat of Pricewaterhousecoopers | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Arvinmeritor, Inc. | 1/30/2009 | 433 531 01 | ARM | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2.Appr. Of Deloitte & Touche as auditors | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Greif, Incorporated | 2/23/2009 | 397624A99 | GEF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Raymond James | 2/19/2009 | 754 730 109 | RJF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. To rat. Appt of KPMG | |||||
3. T approv an amendment to the 2005 | |||||
restricted stock plan | |||||
4. To approv an amendment to the 2003 | |||||
employee stock purchase plan. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Piedmont Natural Gas | 3/6/2009 | 720 186 105 | RJF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
3. Apprvl of article of inc. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Tetra Tech, Inc. | 2/26/2009 | 88162G 103 | TTEK | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. To approv cert. Of inc to increase number | |||||
of authorized shs of common stock | |||||
3. Approve amendment of 2005 eq. Inc plan | |||||
4. To apprv exe. Comp plan. | |||||
5. To rat pricewaterhousecoopers | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
A.O. Smith | 4/14/2009 | 831 865 209 | AOS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Prop to approv Ernst & Young | |||||
3. Aprop. Approve amendment to Inc. comp | |||||
plan | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Owens & Minor, Inc. | 4/24/2009 | 690 732 102 | OMI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Snap-On Incorp. | 4/23/2009 | 833 034 101 | SNA | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Prop to rat deloitte & Touche | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Teledyne Tech. | 4/22/2009 | 879 360 105 | TDY | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat appt. of ind. Reg pub. a/c firm | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
A.O. Smith Corp. | 4/14/2009 | 831 865 209 | AOS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Prop to adopt the merger agreement | issuer | |||
2. Adopt amended charter | |||||
3. Prop. To approve the stock issuance to | |||||
sico stockholders | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hub Group, Inc. | 5/6/2009 | 443 320 106 | HUBG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1.Directors | issuer | |||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Pentair, Incorporation | 4/30/2009 | 709 631 105 | PNR | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Approve exec. Perf plan | |||||
3. Rat Deloitte & Young | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Odyssey RE Holding | 4/22/2009 | 676 12W 108 | ORH | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hanover Insurance Grp | 5/12/2009 | 410 867 105 | THG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecoopers | |||||
3. Approval of 2009 s/t incentive comp plan | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Lifepoint Hospitals | 5/12/2009 | 532 19L 109 | LPNT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
3. Reapproval of issusance of common stk | |||||
4. Reapproval of issuance of awards | |||||
5. Reapproval of co executive perf incentive plan | |||||
6. Transact such other business as may properly | |||||
come. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Mantech International | 5/14/2009 | 564 563 104 | MANT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hawaiian Electric Ind. | 5/5/2009 | 419 870 100 | HE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
3. To amend and restate the HEI articles of inc. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Tenet Healthcare | 5/6/2009 | 880 33G 100 | THC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat Deloitte & Touche | |||||
3. Shareholder prop: | |||||
re peer benchmarking of exe. Comp. | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Panera Bread | 5/21/2009 | 698 40W 108 | PNRA | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecoopers | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Lennox International | 5/21/2009 | 526 107 107 | LII | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat ind re pub a/c firm | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Rent a center Inc. | 5/14/2009 | 760 09N 100 | RCII | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat reg in a/c firm | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hasbro, Incorporated | 5/21/2009 | 418 056 107 | HAS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Amend 2003 stlk incentive perf plan | |||||
3. Apprvl 2009 Senion mgmnt annual perf. Plan | |||||
4. Rat KPMG | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Ross Stores, Inc. | 5/20/2009 | 778 296 103 | ROST | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloiotte & Touche | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Aeropostalbe, Inc. | 6/18/2009 | 007 865 108 | ARO | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Focus 30 | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Stifel Fincl | 6/3/2009 | 860 630 102 | SF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Prop cert of inc. amendment | |||||
3. Rat Ernst & Young | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Chunghwa Telecom | 8/14/2008 | 17133Q304 | CHT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1A. Approve the porp for ocnversion of the capital | issuer | |||
surplus into capital increase of the co. and | |||||
issuance of new shares. | |||||
1B. To Approve the porp. For decrease in cash of | |||||
the company. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Kookmin Bankj | 8/25/2008 | 50049M109 | CHT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Apprvl of stk transfer plan | issuer | |||
2. Apprvl of amendment in method for outstanding | |||||
stock options. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
National City Corp. | 9/15/2008 | 635405103 | NCC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Approve an amendment to cert. Of inc. | issuer | |||
2. Approve the conversion of the contingent | |||||
convertible preferred stock. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Diageo PLC | 10/15/2008 | 14627800 | DEO | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Re appointment auditor | |||||
3. Authority to allot relevant securities | |||||
4. Disapplication of pre-emption rights | |||||
5. Authority to purchase own ordinary shs. | |||||
6. Authority to make political donations/or to | |||||
incur political expenditure | |||||
7. Adoption of the Diageo perf. Share plan | |||||
8. Adoption of the Diageo sr. exe. Share opt plan | |||||
9. Authority to establish international share plans | |||||
10. Amendements to the articles of association. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Lloyds TSB Group | 11/19/2008 | 539439109 | LYG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Authroise the acquistion of HBOS | issuer | |||
2. To authorise the wiver by the panel in realtion to | |||||
the acquisition of share by HM Treasury | |||||
3. To increase the suthorised share capital of the | |||||
company and authorise the directors to allot the | |||||
new shares. | |||||
4. To approve a capitalisation of the companys | |||||
reserves. | |||||
5. Directors fees | |||||
6. To authorise a buyback of the pref. Shs to be | |||||
issued to HM Treasury | |||||
7. Direcotrs power to issue shares for chas | |||||
8. To change the name of the company | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Bank of America | 12/5/2008 | 60505104 | BAC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Aprop to approve the issuance of shs of BofA | issuer | |||
2. Aprop. To apporve an amendment to 2003 Key Assoc. stock plan. | |||||
3. A prop. To adopt an amendment to the Bof A cert of inc. | |||||
4. A prop to approve the adjornment of the special | |||||
meeting. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Sasaol limited | 11/28/2008 | 803866300 | SSL | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. To receive and consider the annual financial | |||||
statements of the company and of the group. | |||||
3. Ro re-appoint the auditors KPMG | |||||
4. To substitute the rights, privileges and conditions | |||||
attached to the Sasol preferred ordinary shs. | |||||
5. To authorise directors to approve a general | |||||
repurchase of the company's ordinary shs | |||||
6. To approve the revised annual emoluments | |||||
payable by the company. | |||||
10. To authorise any director, committee or the | |||||
secretary to do all things necessary to give effect | |||||
to special resolutions 1, 2, & 3. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
National City Corp | 12/23/2008 | 635405103 | NCC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Adopt the agreement and plan of merger with | issuer | |||
PNC Fincl. | |||||
2. Approve the adjournment of the special meeting. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Wachovia Corp | 12/23/2008 | 929903102 | WB | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. A proposal to approve the plan of merger | issuer | |||
2. A proposal to approve the adjournment. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
The PNC Financial | 12/23/2008 | 693475105 | PNC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Propl to approve issusance of common stock | issuer | |||
2. A prop to approve the adjourn. Of special mtg. | |||||
of shareholders. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Morgan Stanley | 2/9/2009 | 617446448 | MS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. To approve the conversion terms | issuer | |||
2. To approve the adjournment of special meeting. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
The Hartford Fincl | 3/26/2009 | 416515104 | HIG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. To approve conversion terms | issuer | |||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
GeneralElectric | 4/22/2009 | 369604103 | GE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat KPMG | |||||
Shareholder props: | |||||
3. Cumulative voting | |||||
4. Exe. Comp. advisory vote | |||||
5. Ind. Study regarding breaking up of GE | |||||
6. Dividend policy | |||||
7. Votes on golden parachutes. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Rio Tinto PLC | 4/15/2009 | 767 204 100 | RTP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. re appt. Pricewaterhousecooper | |||||
3. inc auth share capital | |||||
4.non ex directos fees | |||||
5. aut. To allot relevant securites for cas | |||||
6. Notice period for genl meeting | |||||
7. auth. To pay scrip dividiends | |||||
8. adoption and amend of articles of assoc. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
BP P.L. C. | 4/16/2009 | 055 622 104 | BP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rec directos annual report and accounts | |||||
3. Approve the directors remuneration report | |||||
4. re appt Ernst & Young | |||||
5. Special resoltuion:give ltd. Authorith fo the | |||||
purchase of its own shares by the company | |||||
6. To give limited authority to allot shares up to | |||||
a specified amount | |||||
7. Special resoluton: to give authority to allot | |||||
a lmtd. Number of shs for cash free of preemption rites | |||||
8. special resolution: to authorize the calling of general | |||||
meetings | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
B B & T Corp. | 4/28/2009 | 054 937 107 | BBT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. approve amendments to the corporation 2004 | |||||
stock incentive plan | |||||
3.Approve advisory prop. Re. overall pay for | |||||
perf. Exe. Comp program | |||||
4. To rat. Pricewaterhousecoopers | |||||
5. To approve sharehldr prop: re maj voting | |||||
in director elections. | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
HSBC Holdings | 3/19/2009 | 404 280 406 | HBC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
RECEIVED PROXY LATE-MAR. 23, 2009 | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Merck & Co., Inc. | 4/28/2009 | 014 627 800 | MRK | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat ind reg publi a/c firm 2009 | |||||
3. Prop amend restated cert. of inc. | |||||
Shareholder props: | |||||
4. prop concerning special meeting | |||||
5. prop concerning ind lead director | |||||
6. prop concerning an advisory vote on exe. Comp. | |||||
7. Bylaw requiring ind. Chariman | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Textron Inc. | 4/22/2009 | 883 203 101 | TXT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat ind reg pub a/cing firm | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Weyerhaeuser | 4/16/2009 | 962 166 104 | WY | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Approval on an advisroy basis of the appt. of auditors | |||||
Shareholder prop: | |||||
the chairman position | |||||
to adopt simple majority vote | |||||
Hennessy Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Daimler corporation | 4/8/2009 | D16 68R123 | DAI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1.Resol. The allocation of unaprpriated profit | issuer | |||
2. Reso. Rat of BOM | |||||
3. Resl rat super. Board action | |||||
4. Resol the appt. of auditors | |||||
5. Resol authoriazation for the ao to acquire shs | |||||
6. Resol authorization to use derivative fincl inst. | |||||
7. Direcotrs | |||||
8. Resol. On the apprvl of an enterprise agrmnt | |||||
9. Resol on chg the period of notice fo reg. | |||||
10. Resol on the cancellatin of aproved capital I | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
General Electric | 4/22/2009 | 014 154 800 | GE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat KPMG | |||||
Shreholder props: | |||||
Cumulative voting | |||||
Executive comp advisory vote | |||||
Ind. Study regarding break up GE | |||||
Dividend Policy | |||||
Golden parachutes | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
U S Bancorp | 4/21/2009 | 902 973 304 | USB | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
3. Advisory vote to approve exe. Comp program | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Bank of America | 4/29/2009 | 60505104 | BAC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat ind reg publ a/c firm 2009 | |||||
3. An advisory vote approving exec. Comp | |||||
Shareholder prop: | |||||
disclosure of Government Employment | |||||
Advisory vote on Exec. Comp | |||||
Cumulative voting | |||||
special stkhldr meetings | |||||
ind board chairman | |||||
predatory credit card lending practices | |||||
adoption of principels for health care | |||||
limits on exec comp. | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Pfizer Incorporation | 4/23/2009 | 717081103 | PFE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat KPMG | |||||
3. Prop. To approve 2004 stok plan | |||||
Shareholder props: | |||||
regarding stock options | |||||
regarding cumulative voting | |||||
regarding special shareholder meetings. | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Verizon Comm. | 5/7/2009 | 92343V104 | VZ | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat Ernst & Youngs | |||||
3. Advisory vote related to exe. Comp | |||||
4. Approval of l/t incentive plan | |||||
5. Approval s/t incentive plan | |||||
shareholder props: | |||||
prohibit granting stock options | |||||
ability to call special meeting | |||||
separate offices of chairman and CEO | |||||
cumulative voting | |||||
approval of benefits paid after death | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
E.I. Du Pont | 4/29/2009 | 263534109 | DD | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat ind. Reg. pubic a/cing firm | |||||
Shareholder props: | |||||
say on executive pay | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Deutsche Telekom | 4/30/2009 | 251 566 105 | DT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Resolution on the appropriation of net income | issuer | |||
2. Resol. Of approval actions from board 2008 | |||||
3. Posstponement of resol of actions | |||||
4. Resol of apptm of ind auditor 2009 | |||||
5. Author. To acquire treasury shares | |||||
6. Election of supervisory board memebers | |||||
7. Reols of approval of agreements with interactive | |||||
media CCSP | |||||
8. Cxl of captial 2004 and creation of captial 2009 | |||||
9. Cxl of captial 2006 and creation of captil 2009 | |||||
10. Resol on amendment fo 15 of the art. Of inc. | |||||
11. Resol on amendment for 16 of the articles of inc. | |||||
Hennessy Cor. Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Bristol-Myers Sq. | 5/5/2009 | 110 122 108 | BMY | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat ind reg pub a/cing firm | |||||
Shareholder prop: | |||||
Executive comp disclosure | |||||
simple majority vote | |||||
special shareowner meetings | |||||
executive comp advisory vote | |||||
Hennessy Cornerstone Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Merck & Company | 4/28/2009 | 589 331 107 | MRK | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat ind reg pub a/c ing firm | |||||
3. Prop to amend the restated certificate of Inc. | |||||
Shareholder prop: | |||||
concerning special shareholder meetings | |||||
concerning an independent lead director | |||||
concerning and advisory vote on executive comp. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Pfizer Incorporation | 4/23/2009 | 717081103 | PFE | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat KPMG | |||||
3. Prop. To approve 2004 stok plan | |||||
Shareholder props: | |||||
regarding stock options | |||||
regarding cumulative voting | |||||
regarding special shareholder meetings. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Morgan Stanley | 4/29/2009 | 617 446 448 | MS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholders | |||
2. Rat Deloitte & Touche | |||||
3. Approve the comp of executives | |||||
4. Amend the 2007 Equity Incentive Comp pl. | |||||
Shareholder prop: | |||||
prop re special shareowner metings | |||||
regarding ind chair | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Allianz SE | 4/29/2009 | 018 805 101 | AZ | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Appropration of net earnings | issuer | |||
2. Approval of the actions of management board | |||||
3. Approval of the actions of the supervisory board | |||||
4. By elelction to th esupervisory board | |||||
5. Auth. To acquire and utilize treasury shs for other | |||||
6. Auth. To use derivative in connection with the acquistion | |||||
of treasury shs. | |||||
7. Amendment to the statutes in accordance with 67 German stock | |||||
8. Other amendments to the statutes | |||||
9. Approval of control and profit transfer agreement | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Dow Chemical | 5/14/2009 | 260 543 103 | DOW | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/stockholder | |||
2. Rat appt. ind reg pub. a/cing firm | |||||
Stockholder prop: | |||||
cumulaitve voting | |||||
special meetings | |||||
executive stock retention | |||||
executive pay | |||||
environmental remediation in the midland are | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Alcoa Inc. | 5/8/2009 | 013 817 101 | AA | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/stockholder | |||
2. Rat ind. Auditor | |||||
3. to approve 2009 stock incentive plan | |||||
Shareholder prop: | |||||
simple majority vote | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Sun Life Financial | 5/21/2009 | 866 796 105 | SLF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/stockholder | |||
2. Appt. of Deloitte & Touche | |||||
3. to approve 2009 stock incentive plan | |||||
Shareholder prop: | |||||
simple majority vote | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Pitney Bowes Inc. | 5/11/2009 | 866 796 105 | SLF | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat audite committees selection of | |||||
Pricewaterhousecoopers | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Reynolds American | 5/6/2009 | 761 713 106 | RAI | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Apprvl of 2009 Omnibus inc. comp. plan | |||||
3. Rat KPMG | |||||
Shareholder prop: | |||||
on elimination of classified board | |||||
on food insecurity and tobacco use | |||||
on making future new and/or expanded brands | |||||
non-addictive | |||||
on human rights protocols for the co. and its suppliers | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Starwood Hotels | 5/6/2009 | 855 90A 401 | HOT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
3. to vote on such other business | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Southern Copper Corp | 4/30/2009 | 842 65V 105 | PCU | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Deloitte & Touche | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Masco Corporation | 5/12/2009 | 574 599 106 | MAS | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Pricewaterhousecoopers | |||||
3. Prop to amend 2005 l/t stk incentive plan | |||||
4. Prop to terms of perf goals | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
The Allstate | 5/19/2009 | 020002 101 | ALL | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat Deloitte & Touche | |||||
3. App. Term of annual exe. Incentive plan | |||||
4. App. 2009 equity incentive plan | |||||
Shareholder prop: | |||||
seeking th eright to call special shareholder meetings | |||||
seeking an advisory resolution to ratify comp of the | |||||
named exe officers. | |||||
seeking to report on political contributions and payments | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Harley Davidson | 4/25/2009 | 412 822 108 | HOG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. App 2009 incentive stock plan | |||||
3. Rat Ernst & Young | |||||
shareholder prop: | |||||
to reorganize the BOD into one class | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
HSBC Holdings | 5/22/2009 | 404 280 406 | HBC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rec. report and accounts for 2008 | |||||
3, Reappt the auditor at remuneration | |||||
4. To authorise the directors to allot shs | |||||
5. To disapply preemption rights | |||||
6. To authorise the company to purchase its own | |||||
ordinary shs. | |||||
7. To adopt new articles of association | |||||
8. Ao approve general meetings | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Anadarko Petrol | 5/19/2009 | 032 511 107 | APC | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat KPMG | |||||
3. Approval of restated certificate of Inc. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Newll Rubbermaid | 5/5/2009 | 651 229 106 | NWL | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer | |||
2. Rat Ernst & Young | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
R.R Donnelley | 5/21/2009 | 257 867 101 | RRD | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat of the companys auditors | |||||
Stockholder props: | |||||
with respect to sustainable forestry report | |||||
with respect to special stockholder meetings | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Altria Group, Inc. | 5/19/2009 | 022 09S103 | MO | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat selection of ind auditors | |||||
Shareholder prop: | |||||
making future and/or expanded brans non addictive | |||||
food insecurity and tobacco use | |||||
endorse health care principles | |||||
creat human rights protocols for co. and its suppliers | |||||
shareholder say on executive pay | |||||
disclosure of political contributions | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Macy's Inc. | 5/15/2009 | 556 16P 104 | M | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | issuer/shareholder | |||
2. Rat KPMG | |||||
3. Approve 2009 omnibus incentive comp plan | |||||
Shareholder prop: | |||||
re simple majority vote | |||||
re retention of equity comp | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Arcelmormittal | 5/12/2009 | 039 38L 104 | MT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. App of the consolidated finls for 2008 | Issuer | |||
2. Appr of parent co annual a/cs for 2008 | |||||
3. Allocation of results fincl year 2008 | |||||
4. Determination of the dividend | |||||
5. Derterminaton of Directors comp/fees. | |||||
6. Discharge of Directors | |||||
7/8/9/10. Statutory elections of board | |||||
11. Renewal auth. BOD to acquire shs in co. | |||||
12. Appt of ind co auditor | |||||
13. Decision to grant BOD option to pay bonuses | |||||
14. Decision to authorise BOD to issue share options | |||||
15. Decision fo authorise the BOD to implement | |||||
the empl. Shs. Pur. Plan 2009 | |||||
16. Decision torenew for 5/yr period the authorsed | |||||
share capital. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Limited Brands | 5/28/2009 | 532 716 107 | MT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer | |||
2. Rat ind. Reg pub. a/cs | |||||
3. Prop to approve the 2009 | |||||
stk option/perf. Incentive plan | |||||
4. Pop to amend certificate of inc. to provide for the | |||||
annual elelction of directors. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Hartford Financial | 5/27/2009 | 416 515 104 | HIG | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer | |||
2. Rat Deloitte & Touche | |||||
3. Mgmnt porp to amend the certificate of inc. | |||||
to increase the number of authorized shares of common stock | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Total S. A. | 5/15/2009 | 891 51E 109 | TOT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | Approvals: | Issuer | |||
parent company fincls statements | |||||
of consoliddated fincl statements | |||||
allocation of earnings, declaration of dividend | |||||
agreements covered by art. L 225-38 of the French comercial code | |||||
Commitments under Article L. 225-42 of French commerical code | |||||
Authorization for the board of Directors to trade shs of the stock | |||||
Directors | |||||
Amendments to Article 12 of the company art. Of assoc. | |||||
Amendments to the co. articles of association with the intent of | |||||
disclosing individual allocations of stk options and restricted shs | |||||
For the purpose of amending to the articles of assoc. re a new procedure | |||||
for selecting a shareholder employee as board member with a view to | |||||
improving his or her representation and ind. | |||||
Authorization to grant restricted shs of the co. to all employees of the group | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
International Paper | 5/11/2009 | 460 146 103 | IP | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer/shareholder | |||
2. Rat Deloitte & Touche | |||||
3. Prop to amend article I and article II of by laws | |||||
4. Prop to approve the incentive comp plan | |||||
5. Shareowner prop concerning sustainable forestry | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
CNOOC Limtied | 5/27/2009 | 460 146 103 | CEO | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Rec. and consider audited statement of accounts | Issuer | |||
together w/the report of the idrectos and ind auditors | |||||
2. Declare a final dividend for year end | |||||
3. Directors | |||||
4.Authorise BOD to fix remuneration of directors | |||||
5. To re-appt ind auditors | |||||
6. Grant genl madate to directos to repurchase shs | |||||
7. Grant genl madate to directors to allot, issue and | |||||
deal with addl shs in capital not ex. 20% | |||||
8. Extend Genl mandate granted to dirctors to allot, | |||||
issue and deal w/shs in capital fo co. | |||||
9. To approve resolution c.1 in relatin to the prop. | |||||
amendment to artice 85 of the art. Of asoc. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Taiwan Semiconductor | 6/10/2009 | 14627800 | TSM | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer | |||
Prop Resolutions: | |||||
to accept 2008 business report and fin'l statements | |||||
distribution of 2008 profits | |||||
the capitalization of 2008 dividends, emplyee prft shrg, | |||||
and capitla surplus | |||||
to revise internal policies and rules as follows: | |||||
Procedures fo lending funds to other parties | |||||
procedures for endorsement and guarantee | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Supervalu Inc. | 6/25/2009 | 868 536 103 | SVU | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. Directors | Issuer/shareholder | |||
2. Rat KPMG | |||||
Stockholdr prop: | |||||
re drugstore tobacco sales | |||||
re say on pay | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Au Optronics | 6/19/2009 | 002 255 107 | 2409.tw | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
Director's recommendations | 1. To accept 2008 business report and financials | Issuer | |||
2. To approve the prop for the distribution of profits | |||||
3. To approve the prop to the capital. Of 2008 stk | |||||
dividends and employee stk bonuses | |||||
4. To approve the prop fo rth ereivsions to articles of inc. | |||||
5. To approve the prop for the revisions to the handling procedures | |||||
6. To approve the prop for th erevisions to the rules of the election of directors. | |||||
Hennessy Cor Value | |||||
Period: | 6/30/08 to 7/1/09 | ||||
Company Name | Meeting Date | Cusip | Ticker | ||
Arcelormittal | 6/17/2009 | 039 38L 104 | MT | ||
Vote: | MRV: n/a | Proposal: | Proposed by Issuer or shareholder: | ||
1. Directors | Issuer | ||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Hennessy Mutual Funds, Inc.
By (Signature and Title)* /s/ Neil J. Hennessy
Neil J. Hennessy
Chief Executive Officer
Date 8/6/09