Hennessy Japan Fund (HJPNX) N-PX Annual report of proxy voting record

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)

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:  September 30 and October 31

Date of reporting period: June 30, 2009

Item 1. Proxy Voting Record.

	Hennessy Cornestone Growth II
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 II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
CPI Corporation	7/17/2008	125902106	CPY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Approvl of omnibus incentive plan
		3. Rat KPMG
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Exide Technologies	9/9/2008	302051206	XIDE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat. Pricewaterhousecoopers
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Cal-Maine Foods	10/2/2008	128030202	CALM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Amendment of Cert. Of Inc.
		3. Adoption of resolution by the
		Humane Society
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
America's Car-Mart	10/15/2008	03062T105	CRMT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Schnitzer Steel Indust.	1/28/2009	12798600	SCHN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. To approve a prop. Amendment to the
		1993 stock incentive plan.
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
The Laclede Group	1/29/2009	505597104	LG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Approve an amendment to restricted
		stk plan for non-employee directors
		3. To rat Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Willbros Group Inc.	2/2/2009	969199108	WG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Prop to approve postponements of
		special meeting
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Aecom Technology	3/5/2009	00766T 100	ACM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Ernst  Young
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Multi-Fineline Elect.	3/11/2009	6251B 101	MFLX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Pricewaterhousecoopers
		3. Apprvl of 2004 stk incentive plan
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Otter Tail Corp.	4/20/2009	689648103	OTTR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat. Of Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
MDU Resources Grp	4/28/2009	552 690 109	MDU
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Celanese Corp.	4/23/2009	150 870 103	CE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat. KPMG
		3. Prop to approve 2009 global incentive
		4. Prop to approve the 2009 Emp. Sk P.P.
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Teco Energy Inc.	4/29/2009	872 375 100	TE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Pricewaterhousecoopers
		3. Re-app. Perf criteria co. 2005 eq. incentive plan
		4. Declassification of Board
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Hess Corporation	5/6/2009	428 09H 107	HES
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat. Ernst & Young
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Gulf Island Fab.	4/23/2009	402 307 102	GIFI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Stepan Company	4/21/2009	858 586 100	SCL
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve management incentive plan
		3. Rat Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Hackett Group Inc.	5/8/2009	404609109	HCKT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve 1998 stk option and incentive plan
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Fluor Corporation	5/6/2009	343 412 102	FLR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat of Ernst & Young
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Ryder System, Inc.	5/1/2009	783 549 108	R
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterhouseCooper
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Celestica Inc.	4/23/2009	151 01Q 108	CLS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Appmtn of KPMG
	Hennessy Cornestone Growth II
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 appt. Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Enbridge Inc.	5/6/2009	811 541 541	EEP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Appoint PricewaterhouseCoopers
		Sharholder prop:
		asset out in appendix "B"
		ass set out in appendix "B"
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Vectren Corporation	5/13/2009	922 40G 101	VVC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Olympic Steel, Inc.	4/29/2009	681 62K 106	ZEUS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat appt. of Pricewaterhousecoopers
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Hanger Orthopedic	5/13/2009	410 43F 208	HGR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Reliance Steel & alum	5/20/2009	759 509 102	RS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
		3. Proxyholders' discretion on such
		other matters as may properly come
		before the meeting.
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
AK Steel Holding	5/28/2009	001547 108	AKS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Overstock.com	5/6/2009	690 370 101	AKS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat ind reg pub a/c firm
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Hasbro, Inc.	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. To the restated 2003 stk
		incentive perf. Plan
		3. Apprvl 2009 Senion mgmnt annual perf plan
		4. Rat KPMG
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Oil States Internl.	5/14/2009	678 026 105	OIS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst  Young
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Stoneridege, Inc.	5/4/2009	861 83P 102	SRI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
		3. Apprvl l/t cash incentive plan.
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Steel Dynamics	5/21/2009	858 119 100	STLD
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve Ernst & Young
		3. To give proxies discretion to vote on any othe rmatters
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Gerdau Ameristeel	5/13/2009	373 73P 105	GNA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Appt. Deloitte & Touche
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Clean Harbors Inc.	5/11/2009	184 496 107	CLH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve the CEO annual inc. bonus plan
	Hennessy Cornestone Growth II
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 Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Willbros Group	5/27/2009	969 203 109	WG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Grant Thornton
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Flowers Food, Inc.	6/5/2009	343 498 101	FLO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve the 2001 equity and perf.
		incentive plan
		3. Approve the annual exe. Bonus plan
		4. Rat Pricewaterhousecoopers
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Statoil ASA	5/19/2009	85771P102	STO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Election of a chair of the meeting	Issuer/shareholder
		2. Approval of the notice and the agenda
		3. Reg of atting shldrs and proxies
		4. Election of two person to cosign minutes
		5. Appvl of the annual report
		6. Approval of remuneration for the co. auditors
		7. Election of one deputy member
		8. Statement on stipulation of salary and other
		9. Authorisation to acquire shs in market
		10. Amenment of the articles of association
		11. Shareholder prop tat resol be adopted:
		shall withdraw from tar sands activities in canada
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Innophos Holdings	6/2/2009	457 74N 108	IPHS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat ind reg pub a/c firm
		3. Apprvl of l/t incentive plan
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Utstarcom, Inc.	6/25/2009	918 076 100	UTSI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Pricewaterhousecoopers
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Metalico, Inc.	6/23/2009	591176102	MEA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat J.H. Cohn
		3. Prop to approve the issuance of shs
		of common stock
		4. Such other business
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
ENGlobal Corporation	6/18/2009	293 306 106	ENG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approval of the adoption of 2009
		Equity Incentive plan
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Interoil Corporation	6/19/2009	460 951 106	IOC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. To appoint PricewaterhouseCooper
		3. To pass an ordinary reolution set forth
		in the circular.
	Hennessy Cornestone Growth II
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:
Director's recommendations		1. Directors	Issuer
	Hennessy Cornestone Growth II
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
General Steel Hdgs	7/28/2009	370 853 103	GSI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer

	Hennessy Large Growth
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
		2. Rat appt. of KPMG
		3. Amend empl. Stk pp
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Chevron Corp.	5/27/2009	166 764 100	CVX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat ind reg pub a/c firm
		3. Approve the material terms of perf goals
		4. Approve term for l/t incentive plan
		Shareholder prop:
		special stkholder meetings
		advisory vote on summary comp table
		greenhouse gas emissions
		country selection guidelines
		human rights policy
		host country laws
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Denbury Resources	5/13/2009	247 916 208	DNR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Prop to inc. number of shs for the	2004 omnibus stock/incentiveplan
		3. Prop inc. number os shs for the employees tk pur plan
		4. Rat Pricewaterhousecoopers
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Murphy Oil Co.	5/13/2009	626 717 102	MUR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		shareholder prop:
		concerning the co. non discrimination
		in employment policy
		2. Rat KPMG
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Ensco International	5/28/2009	268 74Q 100	ESV
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Apprvl of 2005 l/t incentive plan
		3. Rat KPMG
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Exxon Mobil	5/27/2009	302 31G 102	XOM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat ind auditors
		Shareholder prop:
		3. Cumulative voting
		4. Specail shareholder meetings
		5. Inc. in North Dakota
		6. Board Chairman and CEO
		7. Advisory vote on exe comp
		8. Exe. Comp report
		9. Corp. sponsorships report
		10 Amenment of EEO policy
		11. Greenhouse Gas emission Goals
		12. Climate chge and tech report
		13. Renewable energy policy
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Mastercard	6/9/2009	576 36Q 104	MA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Apprvl of amendment of sections 6.1(A)
		and 6.4(B) of the cert. of inc.
		3. Rat PricewaterhouseCoopers
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
TJX Companies	6/2/2009	872540109	TJX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Approval of amendments of stk
		incentive plan
		3. Rat PricewaterhouseCoopers.
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Noble Corporation	5/28/2009	H58 33N 103	NE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Approval of payment of a div.	issuer
		2. Approval of Pricewaterhousecoopers
		3. Approval of amendment of article
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Best Buy Co.	6/24/2009	086 516 101	BEST
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Deloitte & Touche
		3. Approval of amendments:
		to our 2004 omnibus stk and incent. Pl
		to article IX of our articles of inc.
		to article IX of to decrease
		to article X to decrease shldr and
		remove directors w/o cause
	Hennessy Large Growth
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Dell Incorporated	7/17/2009	247 02R 101	DELL
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat of ind auditor
		shareholder prop:
		reimbursement of proxy expenses
		adopt simple majority vote.

	Hennessy Select Large 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. Adv. Vote ot approve exe comp program
	Hennessy Select Large 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 Select Large 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 Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
SPX Corporation	4/22/2009	784 635 104	SPX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat appt. Deloitte & Touche
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Keycorp	5/21/2009	493 267 108	KEY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Amnd articles amj. Voting
		3. Amnd articles reg. revise
		4. Rat appt. of ind auditors
		5. Adv. Apprvl exe. Comp
	Hennessy Select Large 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/shareholder
		2. Rat appt Deloitte & Touche
		3. Approve comp exe
		4. Amend 2007 Eq. inc. comp Plan
		Shareholder prop:
		re special shareowner meetings
		re ind. Chair
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Nasdaq OMX Grp.	5/20/2009	631 103 108	NDAQ
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Ernst & Young
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Partnerre Ltd.	5/22/2009	G6852T 105	PR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Re appt Deloitte & Touche
		3. Approve 2009 Employee shr plan
		4. Approve amendments non emp.
		director share plan
		5. Apprve the extension of the term
		applicable
		6a. To leiminate supermajority voting requiements
		6b. To approve advance notice provisions in our  byelaws
		6c. To approve certain limitations on voting/ownership
		6d. To approve indemification provicsions
		6e. To approve elections, disqualification and removal of director
		6f. To approve other changes to the bye laws.
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Chevron Corp.	5/27/2009	166 764 100	CVX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat ind reg pub a/c firm
		3. Approve the material terms of perf goals
		4. Approve term for l/t incentive plan
		Shareholder prop:
		special stkholder meetings
		advisory vote on summary comp table
		greenhouse gas emissions
		country selection guidelines
		human rights policy
		host country laws
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Firstenergy Corp.	5/19/2009	166 764 100	CVX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations			issuer/shareholder
		1. Directors
		2. rat appt ind reg pub a/c firm
		Shareholder prop:
		simple majority vote
		reduce percentage of shs required for special meeting
		establish shhldr proponent engagement process
		adopt a majority vote standard for election of directors
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Southern Company	5/27/2009	842 587 107	SO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Deloitte & Touche
		3. Amend. Bylaws re maj voting/cum voting
		4. Amend certificate of inc re cum voting
		Shareholder prop:
		on environmental report
		on pension policy
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Thermo Fisher	5/20/2009	883 556 102	TMO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat PricewaterhouseCoopers
		3. Such other business
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Lorillard Inc.	5/21/2009	544 147 101	LO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Prop to approve the 2008 incentive comp plan
		3. Rat. Deloitte & Touche
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
FPL Group, Inc.	5/22/2009	302 571 104	FPL
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Deloitte & Touche
		3. Apprvl of the material terms under the
		l/t incentive plan
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Marsh & McLennan	5/21/2009	571 748 102	MMC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat ind reg pub a/c firm
		Shareholder prop:
		Reincorporate in North Dakota
		Special meetings
		political contributions
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Wal Mart Inc.	6/5/2009	931 142 103	WMT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Ernst & Young
		Shareholder prop:
		gender indentity non-discrimnation policy
		pay for superior perf.
		political contributions report
		special shareowner meeting
		incentive comp. to be stk options
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Aetna Incorp.	5/29/2009	008 17Y 108	AET
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Approval of ind reg pub a/c firm
		Shareholder prop:
		con cumulative voting
		on nominating a retired aetna exe to the board.
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Exxon Mobil	5/27/2009	302 31G 102	XOM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat ind auditors
		Shareholder prop:
		3. Cumulative voting
		4. Specail shareholder meetings
		5. Inc. in North Dakota
		6. Board Chairman and CEO
		7. Advisory vote on exe comp
		8. Exe. Comp report
		9. Corp. sponsorships report
		10 Amenment of EEO policy
		11. Greenhouse Gas emission Goals
		12. Climate chge and tech report
		13. Renewable energy policy
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Packaging Corp.	5/27/2009	695 156 109	PKG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat Ernst & Young
		3. Prop to amend and restate 1999
		l/t equity incentive plan.
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Schering-Plough	5/18/2009	806 605 101	SGP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Deloitte & Touche
		shareholder props:
		re cumulative voting
		re calling special meeting.
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
The Home Depot	5/28/2009	437 076 102	HD
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat KPMG
		3. Amend the 6ht article of co. cert of Inc.
		Shareholder props:
		re cumulative voting
		re special shareholder meetings
		re employment diversity report
		re executive officer comp.
		re energy usage
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Freeport-McMoran	6/11/2009	356 71D 857	FCX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Renst & Young
		3. Approvl of prop 2009 incentive plan
		4. Stkholdr prop:
		re the selection of a candidate with
		environmental expertise to be
		rec. for election to the board.
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Abercrombie & Fitch	6/10/2009	002 896 207	ANF
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Pricewaterhousecoopers
		3. Approve amenment
		4. Stkholdr prop: described in the
		proxy statement
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Yahoo, Incorporated	6/25/2009	984 332 106	YHOO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Amended/restated 1995 stk plan
		3. Amended/restated 1996 empl stk pur/plan
		4. Rat ind reg pub a/c firm
		5. Stockholder pro re exe comp
		advisory vote
	Hennessy Select Large Value
Period:	6/30/08 to 7/1/09
Company Name	Meeting Date	Cusip	Ticker
Citigroup Inc.		172 967 101	C
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		Proposals for consent:	issuer
		approve the dividend blocker amendment
		approve the director amendments
		approve the retireent amendment
		approve the authorized preferred stock increase.

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                              

Neil J. Hennessy

Chief Executive Officer

Date               8/6/09