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 (811-07168)
HENNESSY FUNDS TRUST
(Exact name of registrant as specified in charter)
THE COURTYARD SQUARE,
7250 REDWOOD BLVD, SUITE 200
NOVATO, CA 94945
(Address of principal executive offices) (Zip code)
NEIL J. HENNESSY
THE COURTYARD SQUARE,
7250 REDWOOD BLVD, SUITE 200
NOVATO, CA 94945
(Name and address of agent for service)
1-800-966-4354
Registrant's telephone number, including area code
Date of fiscal year end: June 30
Date of reporting period: June 30, 2006
Item 1. Proxy Voting Record.
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Electronics Boutique | | 10/6/2005 | | 286045109 | ELBO |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Adopt plan of merger | |
| | | | 3. Adoption of GSC 05 incentive plan | |
| | | | 4. Appt. KPMG publ. Accountants | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Shaw Group | | 1/27/2006 | | 820280105 | SGR |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Ratify Ernst & Young as Ind. Auditors | |
| | | | 3. Appve 2001 emplyee inc com plan | |
| | | | 4. Apprve 2005 non empl. Direct. Stk inc. pl. | |
| | | | 5. Proxy authorized | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Stolt Offshore S.A. | | 2/24/2006 | | 861567105 | SOSA |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Quanex Corp. | | 2/23/2006 | | 747620102 | NX |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Appr Bd of Direct various items | Issuer |
| | | | 2. Apprve 2006 omnibus incentive plan | |
| | | | 3. Approv terms of the performance criteria | |
| | | | 4. Apprve the material annual incentive awards |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Pantry, Inc. | | 3/30/2006 | | 698657103 | PTRY |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Appr Bd of Direct various items | Issuer |
| | | | 2. Rat. Appt. of Deloitte & Tourche ind pub a/c |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Gehl Company | | 4/28/2006 | | 368483103 | |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Apprvl of 04 eq. Incentive plan | |
| | | | 3. Appvl pricwaterhousecoopers as | |
| | | | a/cing firm | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
KB Home | | 4/6/2006 | | 48666K109 | KBH |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Prop: amend cert of inc. | |
| | | | 3. Prop. Appvr the amended and rest. | |
| | | | 1999 incentive plan | |
| | | | 4. Prop: to rat Ernst & Yound as ind reg | |
| | | | pub. Accountants 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Burlington Coat Fact. | | 4/10/2006 | | 121579106 | BCF |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Prop to adopt the agment an dplan of | Issuer |
| | | | merger. | |
| | | | | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Humana Inc. | | 4/27/2006 | | 444859102 | HUM |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Rat. Appt. Pricwatercoppers ind reg. | |
| | | | pub. a/c ing firm. | |
| | | | 3. apprvl 2003 stk incetinve plan | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Sears Holdings | | 4/12/2006 | | 812350106 | SHLD |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. apprvl 2006 assoc. sk pur plan | |
| | | | 3. Apprvl 2006 stock plan | |
| | | | 4. Apprvl umbrella incentive program | |
| | | | 5. Rat appt Deloitte & Touche pub a/c's | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Ryland Group | | 4/26/2006 | | 783764103 | RYL |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder: n/a |
| | | | 1. Directors | Issuer |
| | | | 2. Apprvl 2006 non employee stk plan | |
| | | | 3. Consideration of a prop from the | |
| | | | IBOEW Pension Benefit Fund | |
| | | | 4. Consideration of prop from Ind. State | |
| | | | districk council of laboreres and HOD carriers |
| | | | Pension funds. | |
| | | | 5. Rat. Of appt. Ernst & Young ind auditors | |
| | | | 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Frontier Oil | | 4/26/2006 | | 35914P105 | FTO |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Diretors | Issuer |
| | | | 2. Rat copr. Omnibus incentive comp plan | |
| | | | 3. Rat appt of Deloitte & Touche ind CPA | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Badger Meter | | 4/28/2006 | | 5.65E+07 | BMI |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Diretors | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Aetna Inc. | | 4/28/2006 | | 00817Y108 | AET |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Diretors | Issuer/shareholder |
| | | | 2. Apprvl of ind reg pub a/c firm | |
| | | | 3. Apprvl of 2006 employee stk pp | |
| | | | 4. Shrhldr prop: cumulative voting | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Valero Energy | | 4/27/2006 | | 91913Y100 | VLO |
| | | | 46224101 | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat. Of KPMG auditors 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
NS Group | | 5/10/2006 | | 628916108 | NSS |
| | | | 46224101 | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat appt. of deloitte & Touche ind reg | |
| | | | pub. a/c ing 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Longs Drug Stores | | 5/23/2006 | | 543162101 | LDG |
| | | | 46224101 | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat Deloitte & Touche ind reg pub | |
| | | | a/c ing firm 2006 | |
| | | | 3. Appvl of articles of restatemnt and | |
| | | | bylaws. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Lufkin Industries | | 5/3/2006 | | 549764108 | LUFK |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Andersons, Inc. | | 5/12/2006 | | 34164103 | ANDE |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | . Rat appt. pricewaterhousecoopers ind. | |
| | | | reg pub a/cing firm 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Seaboard Corporation | | 4/24/2006 | | 811543107 | SEB |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat appt KPMG ind auditors | |
| | | | 3. Apprvl of prop amendment various items | |
| | | | in article 3. | |
| | | | 4. Apprvl of prop amendment and | |
| | | | restatement of co restated certificate inc. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Stolt Offshore S.A. | | 5/15/2006 | | 861567105 | |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Apprvl of meeting date | Issuer |
| | | | 2. Apprvl of consolidated fincl statement | |
| | | | 3. Apprvl of balance sheet and p/l | |
| | | | 4. Apprvl of statement of operations | |
| | | | 5. Dischge of BOD and statutory | |
| | | | auditors of the co. | |
| | | | 6. Apprvl of authorized. Share repurchase | |
| | | | 7. Elect os auditor and ind auditors | |
| | | | 8. Apprvl of chge to articles of inc. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Pioneer Companies | | 5/2/2006 | | 723643300 | PONR |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Prop to apprve 2006 stk incentive plan | |
| | | | 3. Prop. To rat Deloitte & Touche ind reg pub |
| | | | a/coing firm. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Healthcare Services | | 5/23/2006 | | 421906108 | HCSG |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Apprv and rat Grant Thornton as | |
| | | | ind reg pub a/c firm 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Advance auto Parts | | 5/17/2006 | | 00751Y106 | ARP |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat Deloitte & Touche ind reg pub a/c | |
| | | | firm 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Chemed Corporation | | 5/15/2006 | | 16359R103 | CHE |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Apprv adoopt 2006 stock inc. plan | |
| | | | 3. Appve amended cert. Of inc. | |
| | | | 4. Rat selection of ind. a/c by audit | |
| | | | committee of BODs. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Standard Pacific Corp | | 5/10/2006 | | 85375C101 | SPF |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Diretors | Issuer |
| | | | 2. Apprvl of skhldr prop re energy efficiency. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Par Technology | | 5/11/2006 | | 698884103 | PTC |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Diretors | Issuer |
| | | | 2. Apprv the corp 2005 equity incentive plan | |
| | | | 3. Apprv the amendment of the cert. Of inc. | |
| | | | 4. Rat KPMG ind reg pub a/cing firm 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Holly Corporation | | 5/11/2006 | | 435758305 | HOC |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Apprvl of restated certificate of inc. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Clean Harbors Inc. | | 5/19/2006 | | 184496107 | CLHB |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Sykes Enterprises | | 5/23/2006 | | 871237103 | SYKE |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Amend 2001 eq incentive plan | |
| | | | 3. Approve criteria performance based | |
| | | | awards | |
| | | | 4. Amend the deferred comp plan | |
| | | | 5. Rat Deloitte & Touche ind auditors | |
| | | | 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Dennys Corporation | | 5/24/2006 | | 24869P104 | DENN |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Prop to rat KPMG ind reg pub a/c '06 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Trammell Crow C. | | 5/17/2006 | | 89288R106 | TCC |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat Ernst & Young ind reg pub a/c 2006 | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Meritage Homes Corp | | 5/17/2006 | | 59001A102 | MTH |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Appprve inc of shs of common stk | |
| | | | 3. Approve 2006 stk incentive plan | |
| | | | 4. Approve 2006 annual incentive plan | |
| | | | 5. Rat ind reg pub a/cing firm | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Phillips Van Heusen | | 6/13/2006 | | 718592108 | PVH |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Aprvl of amendment to co certificate | |
| | | | of incorporation re preferred stock | |
| | | | 3. Apprvl of amendment to co certication of | |
| | | | incorporation to increase common stk. | |
| | | | 4. Apprvl of co 2006 stock incentive plan | |
| | | | 5. Appointment of auditors | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Frontier Oil | | 6/9/2006 | | 35914P105 | FTO |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Porp approve restate Articles of Inc. | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Synagro Tech. | | 5/24/2006 | | 871562203 | SYGR |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Approve stkholdr prop relating to | |
| | | | the preparation of a report onf New York | |
| | | | Organic Fertilizer impact. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Children's Place Retail | | 6/22/2006 | | 168905107 | PLCE |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat appt. Deloitte & Touche | |
| | | | 3. Approve annual mangmnt incentive | |
| | | | bounus plan. | |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
The Men's Wearhouse | | 6/21/2006 | | 587118100 | MW |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | | |
| | | | | |
Name of Fund: | | Hennessy Cornerstone Growth II | |
Period: | | 7/1/05 to 6/30/06 | | | |
| | | | | |
Company Name | | Meeting Date | | Cusip | Ticker |
Genesco | | 6/28/2006 | | 371532102 | GCO |
| | | | | |
Vote: Not voted | | MRV: n/a | | Proposal: | Proposed by Issuer or shareholder |
| | | | 1. Directors | Issuer |
| | | | 2. Rat of ind reg pub a/cing firm | |
| | | | | |
| | | | | |
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 Funds Trust
By (Signature and Title)* /s/ Neil J. Hennessy, President and Principal Executive Officer
Neil J. Hennessy
President and Principal Executive Officer
Date _____________________
* Print the name and title of each signing officer under his or her signature.