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: October 31

Date of reporting period: June 30, 2010

Item 1. Proxy Voting Record.

	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
99 cents only stores	9/16/2009	65440 K106	NDN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ind reg a/cing firm
		3. Shareholder prop:
		improve board independence.
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Isle of Capri Casinos	10/6/2009	464592104	ISLE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve the adoption of 2009 l/t
		incentive plan
		3. Rat appt. Ernst & Young
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Lancaster Colony	11/16/2009	513 847 103	LANC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cantel Medical Corp	12/17/2009	138 098 108	CMN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Apprvl of amend. To co. 2006 equity incentive
		3. Rat Ernst & Young
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
United Natural Foods	1/13/010	911 163 103	UNFI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Rock-Tenn Comp.	1/29/2010	772 739 207	RKT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
J & J Snack Foods	2/8/2010	466 032 109	JJSF
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Tetra Tech Incorp.	2/25/2010	881 62G 103	TTEK
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Priceaterhousecoopers
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cubic Corporation	2/23/2010	229 669 106	CUB
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst &Young
		3. Other matters
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Bway Holding Co.	2/22/2010	124 29T 104	BWY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2.Rat Deloitte & Touche
	Hennssy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Stifel Financial Corp.	4/13/2010	860 630 102	SF
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Prop 2010 exe incentiveplan
		3. Rat Ernst & Youngs
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Goodrich Corp.	4/20/2010	382 388 106	GT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
		3. Approve an amendment of the sr.
		exec. Magmnt incentive plan.
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Coca-Cola Enterprise	4/23/2010	191 219 104	COKE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. An amendment to the 2007 incentive plan
		3. Rat Ernst & Young
		4. Shareholder:
		to request shareowner approval of certain
		severance agreements
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Calavo Growers Inc.	4/21/2010	128 246 105	CVGW
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
First Horizon Natl.	4/20/2010	320 517 105	FHN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approv of an amendment charter
		3. Approv of amendments to equity comp
		4. Approvl of adv prop on exe. Comp
		5. Rat KPMG
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Sturm, Ruger & Co.	4/28/2010	864 159 108	RGR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat McGladrey & Pullen
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Rehabcare Group	5/4/2010	759 148 109	RHB
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
		3. Approve 2006 Equity incent plan
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
P.F. Chang's China	4/22/2010	693 33Y 108	PFCB
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
		3. Apprvl of adjournment of meeting to
		solicit additional proxies.
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Marten Transport	5/4/2010	573 075 108	MRTN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Confirm KPMG
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
USA Mobility, Inc.	5/12/2010	903 41G 103	USMO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Grant Thomton
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Global Cash Access	4/29/2010	378 967 103	GCA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Force Protection, Inc.	5/7/2010	345 203 202	FRPT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Grant Thornton
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Lincoln Educational	4/30/2010	533 535 100	LINC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
SXC Health Solutions	5/12/2010	785 05P 100	SXCI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Appt. auditors
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Coca-Cola Bottling	5/11/2010	191 098 102	COKE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterhouseCoopers
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cott Corporation	5/4/2010	221 63N 106	COT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterHousecoopers
		3. passa resol. Approv 2010 equity incentive plan
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Texas Roadhouse, Inc.	5/20/2010	882 681 109	TXRH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
National Presto	5/18/2010	637 215 104	NPK
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat BDO Seidman
		3. Approval of incentive comp plan
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Michael Baker Corp	5/26/2010	057 149 106	BKR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approval of employee stk purchase plan
		3. Approval of l/t incentive plan
		4. Rat Deloitte & Touche
	Hennessy Cornersone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Carter's Incorp.	5/13/2010	146 229 109	CRI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Pricewaterhouse Coopers
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
World Fuel Services	5/25/2010	981 475 106	INT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterhouseCoopers
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Spartan Motors Inc.	5/19/2010	846 819 100	SPAR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat BDO Seidman
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Peet's Coffee & Tea	5/18/2010	705 560 100	PEET
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approval of 2010 equity incentive plan
		3. Rat Deloitte & Touche
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Encore Capital	6/16/2010	292 554 102	ECPG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat BDO Seidman
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Evercore Partners	6/8/2010	299 77A 105	EVR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Dollar Thrifty Auto.	6/10/2010	256 743 105	DTG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Approval of the mangment objectives for
		performance based awards.
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Steven Madden	5/28/2010	556 269 108	SHOO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Eisner LLP
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Kirlands Incorp.	6/7/2010	497 498 105	KRK
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Apac Customer Serv.	6/15/2010	001 85E 106	APAC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Youngs
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Bway Holding Co.	6/8/2010	124 29T 104	BWY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Adopt the agreement and plan of merger	Issuer
		2. Approve adjournment of the special meeting.
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Pep Boys	6/17/2010	713 278 109	PBY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Directors	Issuer/shareholder
		2. Rat appt ind reg pub a/c firm
		3. Apprvl of amendment and restatement
		of 2009 stk incentive plan
		4. Shareholder prop: the vote req. to
		amend our bylaws.
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Jos A. Bank Clothiers	6/17/2010	713 278 109	PBY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Directors	Issuer/shareholder
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
NCI, Incorporated	6/9/2010	628 86K 104	NCIT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Bio-Reference Lab	7/22/2010	090 57G 602	BRLI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Directors	Issuer/shareholder
		2. In their discreion, on all other matters as
		shall properly come before the meeting.
	Hennessy Cornerstone Growth II
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
HHGregg, Inc.	8/3/2010	428 33L 108	HGG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
		1. Directors	Issuer
		2. Rat BOD 2007 Equity Incentive plan
		3. Rat KPMG

	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Merck & Co.	8/7/2009	589331107	MRK
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. To approve the agreement and	Issuer
		plan of merger with Schering Plough.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Forest Laboratories	8/10/2009	345838106	FRX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approval exe comp philosophy
		3. Rat BDO Seidman
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Precision Castparts	8/11/2099	740189 105	PCP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat ind reg pub a/c ing firm
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
PSS World Med.	8/20/2009	693 66A 100	PCP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve the mended 2006 incentive
		plan.
		3. Rat KPMG
		4. Vote on such other business.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Noble Corporation	10/29/2009	H583 3N103	NE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Amendment and restatement of
		1991 stk option/restricted stk plan.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Coach Incorp.	11/5/2009	189 754 104	COH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Reapprove tock incentive plan
		3. A vote on a stockholder prop.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Western Digital	11/11/2009	958 102 105	WDC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Amendment of 2004 perf incentive
		3. Rat KPMG
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
	11/11/2009	958 102 105	WDC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Ensco International	12/22/2009	268 74Q 100	ESV
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Apprvl of prop to adopt the plan	Issuer
		merger and reorg.
		2. Apprvl of adjournment of special
		meeting to a later date.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Rockwell Collings	2/9/2010	774 341 101	COL
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Selection of Deloitte & Touche
		3. Apprvl of 2006 l/t incentive plan
		4. re the shareowner proposal.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Emerson Electric	2/2/2010	291 011 104	EMR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Re-apprvl of perf measures in annual
		incentive plan
		3. Rat KPMG
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Debury Resources	3/9/2010	247 916 208	DNR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Prop. of merger	Issuer
		2. Prop to adjourn
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Baker Hughes	3/19/2010	057 224 107	BHI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		Props:	Issuer
		issuance of common stk
		approve 2002 Director & Officer l/t
		incentive plan
		approve 2002 Empl. l/t incentive plan
		to adjourn the special meeting
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
United Technologies	4/14/2010	913 017 109	UTX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Appt. of Pricewaterhousecoopers
		3. Shareholder prop:
		Adv. Vote on executive comp
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Goodrich Corp.	4/20/2010	382 388 106	GT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
		3. Approve an amendment of the sr.
		exec. Magmnt incentive plan.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Schlumberger Ltd.	4/7/2010	806857108	SLB
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Prop to adopt and approve fincls/div.
		3. Prop. To apporve 2010 stk inc. plan
		4. Prop approve discounted stk purchase plan.
		5. Approve ind. Reg. pub. a/c firm.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Internl. Busi.Mach	4/27/2010	459 200 101	IBM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat. Appt. of ind. Reg publ a/c firm
		Shareholder:
		3. on executive omp annual incent payout
		4. on cumulative voting
		5. on new threshold for calling special meetings
		6. on advisory vote on exe. Comp.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Honeywell Intl.	4/26/2010	438 516 106	HON
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Apprvl of ind. a/co
		3. amend. Cert. of incorp.
		4. Advisory vote on exe. Comp
		Shareholder:
		5. action by written consent
		6. Ind. Chairman
		7. Human rights-dev./adopt policies
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Texas Instruments	4/15/2010	882 508 104	TXN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cooper Indust.	4/27/2010	G24 140 108	CBE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. To consider irish statutory accounts
		and the related reports of the directors
		3. Appoint Ernst & Young
		4. Authorize any subsidiary to make
		market purhases of co. shares.
		5. Authorize the reissue price range of
		treasury shares.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Boeing Co.	4/26/2010	015 140 100	BA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		Shareholder prop:
		3. ethical criteria for military contracts
		4. Advisory vote on named executive
		officer comp.
		5. Chge ownership threshold to call
		special meetings
		6. Independent chairman.
		7. Report on political contributions.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Eli Lilly and Co	4/19/2010	532 457 108	LLY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Approve to provide for annual election of all directors
		4. Approve to eliminate all supermajority voting provisions
		Shareholder prop:
		to call special shareholders meetings
		on prohibiting CEO's from serving on the comp committee
		on rat of executive comp
		re executive to hold equity awards into retirement.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Goodrich Corp	4/20/2010	382 388 106	GR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Approve restatement of sr. exe. Mgmnt incent. Plan.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Baker Hughes Inc.	4/22/2010	057 224 107	BHI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Deloitte & Touche
		3. Requre our corp sec. to call special meetings
		following a re from the holders of 25% of stock
		Shareholder prop:
		re majority vote standard for director elections.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Marathon Oil	4/28/2010	565 849 106	MRO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat PricewaterhouseCoopers
		Shareholder prop:
		amend by-laws to loer the threshold for stkhodrs to call special meeting.
		to adopt a policy for rat. And approval of exe. Comp policies/practices.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Lockheed Martin	4/22/2010	539 830 109	LMT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Stkhlder prop:
		report on space-based weapons program
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
General Dynamics	5/5/2010	369 550 108	GD
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Selection of ind auditors
		3. Sharehldre prop:
		re to weapons in space
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Avon Products	5/6/2010	054 303 102	AVP
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. Approval of 2010 stk incentive plan
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Fluor Corporation	5/6/2010	343 412 102	FLR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Shareholder prop:
		recommending BOD adopt a policy that
		the chariman be an ind director.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Dish Network	5/3/2010	254 70M 109	DISH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Hess Corporation	5/5/2010	428 09H 107	HES
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Apprvl of l/t incentive plan
		4. Shareholder prop:
		to provide a report on political spending and policies.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cummins Inc.	5/11/2010	231 021 106	CMI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Pitney Bowes	5/10/2010	724 479 100	PBI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat ind a/cs for 2010
		3. Restated cert of inc.and by-laws
		4. Consideraion of stkholder prop
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Itt Corporation	5/1/2010	450 911 102	ITT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Deloitte & Touche
		Shareholder prop:
		re the co. provide a comprehensive report of the co.
		military sales to foreign govt.
		to allow shareowners to call special shareowner
		meetings.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Nucor Corp.	5/13/2010	670 346 105	NUE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat PricewaterhouseCoopers
		3. Approve amendments to cert of inc.
		4. Approve stk otion and award plan
		Shareholder prop:
		re majority vote
		report on political spending
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The McGraw-Hill	4/28/2010	580 645 109	MHP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Vote to amend restate certs.of inc.
		3.To amend and eliminate supermajority voting
		for the followig actions:
		merger or consolidation
		sale, lease, exchange o other dispostion of all
		or substantially all of co. assets outside the
		ordinary course of business
		plan for the exchange of shares
		authorizaiton of dissolution
		4. Amend restated cert of inc. to eliminate
		the "Fair Price" provision
		5. to approve 2002 stk incentive plan
		6. Rat Ernst & Young
		Shareholder prop:
		re special shareholder meetings
		re shareholder action by written consent
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cameron Internl.	5/12/2010	133 42B 105	CAM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat ind. Reg public a/cs
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Consol Energy	5/4/2010	208 54P 109	CNX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Gap, Incorp.	5/18/2010	364 760 108	GPS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Apprvl of amend./restatement of exe mgmnt incentive comp award.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Halliburton Co.	5/19/2010	406 216 101	HAL
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat selction of auditors
		Sharehldr prop:
		on human rights policy
		on political contributions
		on executive comp policies
		on special shareowener meetings
		3. Such other business as may properly come
		before the meeting or any adjournment thereof.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
3M Company	5/11/2010	885 79Y 101	MMM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PriceswaterhouseCoopers
		3. Approve 2008 l/t incentive plan
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
EOG Resources	4/28/2010	268 75P 101	EOG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholders
		2. Rat Deloitte & Touche
		Approve and amendment of:
		2008 omnibus equity comp plan
		employee stock pur plan
		executive officer annual bonus plan
		Shareholder prop:
		concerning hydraulic fracturing
		concerning pot-employment stock ownership requirements for executive officers
		concerning accelerated vesting of executive officer stock awards
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Conoco Phillips	5/12/2010	208 25C 104	COP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2.  Rat Ernst & Young
		Shareholder prop:
		board risk management oversight
		greenhouse gas reduction
		oil sands drilling
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Ensco PLC	5/25/2010	P91 726 010	ESV
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
		3. Reapprove 2005 cash incentive plan
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Occidental Petroleum	5/7/2010	674 599 105	OXY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		3. reapproval of perf goals under incentive plan
		4. advisory vote approving exe comp philosophy and practice
		Shareholder Prop:
		elimination of comp over $500M per yr.
		separate chairman and CEO roles
		call special meeting so stockholders
		report on assessment of host country laws
		director election by majority stkhldrs vote
		report on increasing inherent security of chemical facilities
		policy on accelerated vesting in event of change in control.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
McGraw-Hill Co.	4/28/2010	580 645 109	MHP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Amend the rested Cert of Inc.
		3. Amend Rested certificate to eliminate
		supermajority voting for merger/acquistions,sale lease,e xhge, exhange of shs,
		authorization of sissolution
		4. Amend the restated cert. of inc. eliminate
		the "fair price" provision
		5. Approve the amended and rested 2002 stk incentive plan
		6. Rat Ernst & Young
		Shareholer prop:
		re special shareholder meetngs
		re sharehodler action by written consent
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Merck & Corp.	5/25/2010	589 33Y 105	MRK
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. Prop to adopt the 2010 incentive stk plan
		4. Prop to adot the 2010 non-employee
		Directors stk opion plan.
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Omnicom Group	5/25/2010	681 919 106	OMG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		3. Prop to approve the amendment to 2007 incentive
		award plan to authorize additional shs for issuance
		4. Prop to approve amend bylaws to chge the voting standard
		for the election of directors in uncontested elections from
		plurality standard to a majority standard.
		Shareholder prop:
		reimbursement of expenss incurrd bya shareholder in a
		coeste election ofdirectos
		re death benfit payments
		re supemajority vote provisions
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Exxon Mobil Corp	5/26/2010	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 props:
		special shareholder meetings
		incorporate in North Dakota
		adv vote on exe comp
		amendment of EEO policy
		policy on water
		wetlands restoration policy
		report on canadian oil sands
		report on natural gas production
		report on energy tech
		Greenhouse gas emissions goals
		planning assuptions
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Chevron Corporation	5/26/2010	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. Reduce the percentage of shockholdings
		required for stockholder to call for special meetings
		Shareholder prop:
		appmtn of ind director w/enviornmental expertise
		holding equity based comp through retirement
		disclosure of payments to host governments
		guidelines for country selection
		financial risks from climate change
		human rights committee
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Diamond Offshore	5/24/2010	252 71C 102	DO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Transact such other business…
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Denbury Resrouces	5/19/2010	247 916 208	DNR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Prop increase number of shs
		3. Prop to reapprove the perf measures under
		our 2004 omnibus stk and incentive plan
		4. Prop to increase the section 162(m) based cap
		on the cash portion of perf awards.
		5. Rat Pricewaterhousecoopers
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The TJX Companies	6/2/2010	872 540 109	TJX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterhouseCoopers
		3. Adv. Vote on exe. Comp
	Hennessy Large Growth
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Best Buy Inc.	6/24/2010	086 516 101	BBY
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. In their discretion, the proxy agenst are authorized to vote
		upon such other business

	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Schering-Plough	8/7/2009	806605101	SGP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Approve agreement and plan of	issuer
		merger with Merck.
		2. Approve any adjornment of
		special meeting.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Conagra Foods	9/25/2009	205 887 102	CAG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Approve the 2009 stock plan
		3. Approve executive incentive plan
		4. Rat the appt of ind auditor
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Mosaic Co.	10/8/2009	619 45 107	MOS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Approval of omnibus stock /
		incentive plan
		3. Rat KPMG
		4. Other business
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Procter & Gamble	10/13/2009	742 718 109	PG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat pub a/c firm
		3. Amend code of regulations
		4. Approve stk and incentive plan
		Shareholder prop:
		cumulative voting
		advisory vote on exe comp
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Microsoft Corp.	11/19/2009	594 918 104	MSFT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat Deloitte & Touche
		3. Approve amended articles of inc
		4. Advisory vote on exe. Comp
		Shareholder prop:
		adoption of healthcare reform principles
		disclosure of charitable contirubtions
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Bank of America	2/23/2010	060 505 104	BAC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Prop to adopt increase of com. Stk	issuer
		2. Pro to approve adjournment of
		special meeting.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Walt Disney Co	3/10/2010	254 687 106	DIS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat PricewaterhouseCoopers
		3. Approve:
		Amendment o 2005 skt inc. plan
		Amendment to the co cert of inc.
		Amendment to bylaws
		Amendment to racking stk provisions
		Amendment classified oard transition
		provisions
		Shareholder:
		advisory vote on executive comp
		ex-gay non discriminationpolicy.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Applied Materials	3/9/2010	038 222 105	AMAT
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat KPMG
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Hewlett Packard	3/17/2010	428236103	HPQ
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer
		2. Rat pub a/c firm for 2010
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Kellogg Company	4/23/2010	487 836 108	K
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	issuer/shareholder
		2. Rat PricewaterhouseCooopers
		3. Shareholder prop. To adot simple
		majority vote.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Schlumberger Ltd.	4/7/2010	806857108	SLB
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Prop to adopt and approve fincls/div.
		3. Prop. To apporve 2010 stk inc. plan
		4. Prop approve discounted stk purchase plan.
		5. Approve ind. Reg. pub. a/c firm.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
U. S. Bancorp	4/20/2010	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. Approval of 2007stk incentive plan
		4. Advisory vote to approve exe.
		com program.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Bank of America	4/28/2010	060 505 104	BAC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		Props:
		2. rat the reg ind. Publ a/c firm
		3. to adopt increase the number of shs
		4. An advisory vote approving exe comp.
		5. To approve an amend. To 2003 key
		associate stock plan.
		Shareholders:
		6. disclosure of govt. employment
		7. non-deductible pay
		8. special stkhlder meetings
		9. advisory vote on exe comp
		10. Succession planning.
		11. Derivatives trading
		12. recoup incentive comp.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
MDU Resources Grp	4/27/2010	552 690 109	MDU
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Repeal of article 12th
		3. Repeal of article 15th
		4. Repeal of section © of article 13th
		5. Rat Deloitte & Touche
		6. Stkhlder prop: requeting a report
		on coal combustion waste.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Citigroup Incorp.	4/20/2010	172 967 101	C
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		Props:
		2. Rat KPMG
		3. approv 2009 stk incentive plan.
		4. approve TARP repayment shs
		5. approve 2009 exe. Compensation
		6. Ratify the tax benefits Preservation Plan.
		7. Approve the reverse stk split extension.
		Stkholder props:
		8. re political non-partisanship
		9. requesting a report on political contribuitons.
		10. requesting a report on collateral for
		OTC derivatives trades.
		11. requesting that skhldrs holding 10% or above
		have the rihgt to call special meetings.
		12. requesting that executive officers retain
		75% of the shs acquired through comp plans
		for two years following termination of employment.
		13. requesting reimbursement of expenses
		incurred by a stockholder in contested election
		of directors.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Cigna Corporation	4/28/2010	125 509 109	CI
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat PricewaterhouseCoopers
		3. Apprvl of l/t incentive plan
		4. Apprvl of directors equity plan.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
General Dynamics	5/5/2010	369 550 108	GD
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Selection of ind auditors
		3. Sharehldre prop:
		re to weapons in space
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Digital Realty Trust	4/27/2010	253 868 103	DLR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Wells Fargo	4/27/2010	949 746 101	WFC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve a non-binding adv. Resolution re comp
		3. Approve increase of co. authorized shs of stock
		4. Rat KPMG
		Shareholder prop:
		re an advi vote on exe./director comp
		re a policy to require an ind. Chairman
		re a report on charitale contributions
		re a report on political contributions
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Amer. Tel & Tel	4/30/2010	002 06R 102	T
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/ shareholder
		2. Rat ind auditors
		Stkholdr prop:
		Cumulative voting
		Pension credit policy
		Advisory vote on comp
		Special stkholdr meetings
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
CME Group Inc.	5/5/2010	P90 229 010	CME
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:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
United State Steel	4/27/2010	912 909 108	X
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issue
		2. Appt. PricewaterhouseCoopers
		3. Apprvl of 2005 stk incentive plan
		4. Apprvl of 2010 annual incentive comp. plan
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Valero Energy	4/29/2010	919 13Y 100	VLO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/ shareholder
		2. Rat KPMG
		3. Reapprove 2005 omnibus stk incentive plan
		4. Resol. To rat 2009 comp of executive officers listed in proxy
		Shareholder prop:
		impact of Valeros operation on rainforest sustainability
		disclosure of political contributions/trad associations
		stock retention by executives
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Capital One Fincl.	4/29/2010	140 40H 105	COF
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/ shareholder
		2. Rat Ernst & Young
		3. Adv. Arrprvl of exe comp.
		Shareholder prop:
		re senior exe. Stk retention requirements
		re board declassification
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Travelers Co.	5/4/2010	894 17E 109	TRV
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Simon Property Grp	5/6/2010	828 806 109	SPG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Verizon Communications	5/6/2010	015 140 100	SPG
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		3. Adv. Vote re to exe comp
		Shareholder prop:
		prohibit granting stk options
		Gender identity non-discrimination policy
		Perf stk unit perf threshold
		right to call a special meeting
		adopt and disclose succession planning policy
		approval ofbenefits paid after death
		exe. Stk retention requirements
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Pepsico, Inc.	5/5/2010	713 448 108	PEP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Apprvl ind reg pub. a/c
		3. Apprvl l/t incentive plan
		Shareholder prop:
		charitable contributions report
		right to call special shareholders meetings
		public policy report
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Apache Corp.	5/6/2010	03 411105	APA
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:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Metlife Inc.	4/1/2710	591 56R 108	MET
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Shareholder prop:
		cumulative voting
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Illinois ToolWorks	5/7/2010	452 308 109	ITW
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat. Deloitte & Touche
		Shareholder prop:
		re reports on political contributions
		and expenditures
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Amgen Incorp.	5/12/2010	031 162 100	AMGN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Young
		Shareholder prop:
		shareholder action by written consent
		equity retention policy
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
General Electric	4/28/2010	369 604 103	GE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		Shareholder props:
		cumulative voting
		special shareowner meetings
		ind. Board chairman
		pay disparity
		key board committees
		advisory vote on exe comp.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Pfizer Incorporated	4/22/2010	717 081 103	PFE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Prop rat. KPMG
		3. Advisory vote on exe comp
		4. Approval of by-law amendment to
		reduce percentage of shs req for shareholders
		to call special meetings.
		Shareholder prop:
		re stock options
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Lubrizol Corp	4/27/2010	549 271 104	LZ
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Conf. appt. Deloitte & Touche
		3. Apprv of 2010 stk incentive plan
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
American Electric Pwr.	4/27/2010	025 537 101	AEP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Approve amendments to l/t incentive plan
		3. Rat Deloitte & Touche
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Starwood Hotels/Resort	5/13/2010	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. Reapprove annual incentive plan for
		certain executives.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Union Pacific Corp	5/6/2010	907 818 108	UNP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Appt Deloitte & Touche
		Shareholder prop:
		re ind chairman
		re supermajority voting
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Goldman Sachs	5/7/2010	381 41G 104	GS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat PricewaterhouseCoopers
		3. Advisory vote on exe comp matters
		4. Apprvl of amendments to restate cert. of inc. to eliminate
		supermajority voe
		5. Apprvl to permit holders of 25% of our outstanding
		shares of common stock to call special meetings
		Shareholder prop:
		re cumulative voting
		re collateral in OTC derivatives trading
		re separate chair & CEO
		re a report on political contributions
		re on global warming science
		re a report on pay disparity
		re exe comp and l/t performance
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
International Paper	5/10/2010	460 146 103	IP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Amend art I of the co by-laws re special
		shareowners meetings.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Pacific Gas & Elec	5/12/2010	693 31C 108	PGE
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. adv vote on exe comp
		4. amendments to 2006 l/t incentive plan
		5. Ind. Board chairman
		6. Limits for directors involved w/bankruptcy
		7. political contributions
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Dr Pepper Snapple	5/20/2010	261 38E 109	DPS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat. Deloitte & Touche
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Pactiv Corporation	5/14/2010	695 257 105	PTV
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Amer Elec Pwr	4/27/2010	025 537 101	AEP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Apprv amendments to l/t incentive plan.
		3. Rat Deloitte & Touche
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Gap, Incorp.	5/18/2010	364 760 108	GPS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Apprvl of amend./restatement of exe mgmnt incentive comp award.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Anadarko Pet.	5/18/2010	032 511 107	APC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Baxter Internatl	5/4/2010	071 813 109	BAX
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:
		realting to simple majority voting
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Questar Corp.	5/18/2010	748 356 102	STR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat KPMG
		3. Amend articles of inc. majority voting uncontested director elections
		4. Porp to amend and restate l/t stk incentive plan
		5. Prop perf. Metrics and amendments to annual mgmnt inctive plan II
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
General Electric	4/28/2010	015 140 100	GE
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		Shareholder prop:
		cumulative voting
		special shareowner meetings
		indpendent board Chairman
		pay disparity key board committees
		advisory vote on exe comp
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Conoco Phillips	5/12/2010	208 25C 104	COP
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2.  Rat Ernst & Young
		Shareholder prop:
		board risk management oversight
		greenhouse gas reduction
		oil sands drilling
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Time Warner	5/21/2010	887 317 303	TWX
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat apptmnt of ind auditors
		3. Approve 2010 stk incentive plan
		4 Approve by-laws that oldrs of at least
		15% of the combined votig power may request
		a special meeting
		Shareholder prop:
		re simple majority vote
		re equity retention policy
		re av. Resolution to rat comp of named exe officers
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
JP Morgan Chase	5/18/2010	466 25H 100	JPM
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Appment of ind reg pub a/c firm
		3. Advisory vote on exe comp
		shareholder prop:
		political non-partisanship
		speial shareowner meetings
		collateral in OTC deriatives trading
		shareholder action by consent
		independent hirman
		pay disparity
		share retention
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Macy's Incorp.	5/14/2010	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. Approval f the co. cert. of inc.
		Shareholer prop:
		re majority voting in director election
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Community Health Systems	5/18/2010	203 668 108	CYH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		3. Prop cert of inc to declassify the BOD and
		for the annual election of Director
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Dominion Resources	5/18/2010	257 46U 109	D
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat ind auditors
		3. Amendment to articles inc. to voting provisions
		4. Amendment to bylaws related to voting provisions
		5. Amendment to arti. Related to setting the size of the board
		6. Amendment to art. Related to remova of a director for cause
		7. Amendment to art clarifying certain sharehlder meeting provisions
		Shareholder prop:
		20% renewable elctricity energy generation by 2022
		reject plans to construct North Anna 3
		Adv vote on exe. Comp
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Valero Energy	4/29/2010	919 13Y 100	VLO
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		3. Re-approve the 2005 omnibus stk inc. plan
		4. Vote on an advisory reold to rat 2009 comp of exes.
		Shareholder prop:
		"impact of Valero's operation on rainforest sustainablity
		disclosure of political contributions/trade associations
		stock retention by executives
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Morgan Stanley	5/18/2010	617 446 448	MS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Deloitte & Touche
		3. Approve comp of exe.
		4. Amend 207 Equity inc. comp plan
		Shareholder prop:
		re special shareowner meetings
		re executive equty holdings requirement
		re independent chair
		re report on pay disparity
		re reoupment of mgmnt bonuses
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Merck & Corp.	5/25/2010	589 33Y 105	MRK
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. Prop to adopt the 2010 incentive stk plan
		4. Prop to adot the 2010 non-employee
		Directors stk opion plan.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
UnitedHealth Group	5/24/2010	913 24P 102	UNH
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Deloitte & Touche
		Shareholder prop:
		disclosure of lobbying expenses
		advisory vote on executive comp
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Lincoln National	5/27/2010	534 187 109	LNC
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer
		2. Rat Ernst & Young
		3. Approve amended and restated articles of inc.
		to provide for election of directors by majority vote
		4. Approve an advisor prop on comp of executives
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Qwest Communications	5/12/2010	749 121 109	Q
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat KPMG
		3. Aprove amendment to employee stk purchase plan
		Shareholder prop:
		requesting Board adopt a policy limiting the circumstances under
		which perf shs granted to executives will vest and become payable.
		urging Board to adopt a policy that stkhldrs have the opportunity
		at each annual meeting to vote on an advisory resolution proposed
		by mgmnt to approve certain comp of our exe.
		re that our Board establish a policy of separating the roles of Chairman
		and CEO whenever possible.
		re that our Board amend our bylaws to allow 10% or greater stockholders to call
		special meetings of stkhldrs.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Exxon Mobil Corp	5/26/2010	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 props:
		special shareholder meetings
		incorporate in North Dakota
		adv vote on exe comp
		amendment of EEO policy
		policy on water
		wetlands restoration policy
		report on canadian oil sands
		report on natural gas production
		report on energy tech
		Greenhouse gas emissions goals
		planning assuptions
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Chevron Corporation	5/26/2010	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. Reduce the percentage of shockholdings
		required for stockholder to call for special meetings
		Shareholder prop:
		appmtn of ind director w/enviornmental expertise
		holding equity based comp through retirement
		disclosure of payments to host governments
		guidelines for country selection
		financial risks from climate change
		human rights committee
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Ingersoll-Rand	6/3/2010	P92 135 010	IR
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Appro of an adv. Prop re to the co executive
		pay for performance comp policies
		4. Appt. of ind. Auditors
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Morgan Stanley	5/18/2010	617 446 448	MS
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Deloitte & Touche
		3. Approve comp of exe.
		Shareholder prop:
		special shareowner meetings
		executive equity holdings requirement
		independent chair
		report on pay disparity
		recoupment of management bonuses
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Devon Energy	6/9/2010	251 79M 103	DVN
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat appt. of auditors for 2010
		Shareholder prop:
		Adopt simple majority vote
		Other matters.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
The Home Depot	5/20/2010	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. Prop.to approve material terms of Performance
		Shareholder prop:
		cumulative voting
		executive officer comp
		special shareholder meetins
		action by written consent
		ind. Chairman of th eboard
		employment diversity report
		reincorporation in North Dakota
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Comcast Corp.	5/20/2010	200 30N 101	CMCSA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat of ind auditors
		3. Approval of 2006 cash bonus plan
		shareholder prop:
		cumulative voting in the election of directors
		a succession planning policy and issue annual reports
		requie that the COB not be current or former exe officer.
	Hennessy Select Large Value
Period:	7/1/09 to 6/30/10
Company Name	Meeting Date	Cusip	Ticker
Freeport-McMoran Cooper	6/9/2010	356 71D 857	CMCSA
Vote:	MRV: n/a	Proposal:	Proposed by Issuer or shareholder:
Director's recommendations		1. Directors	Issuer/shareholder
		2. Rat Ernst & Youngs
		3. Adoption of the amended and restated 2006 stk
		incentive plan
		Shareholder prop:
		re selection f a candiate w/environmental experise to be
		recommended for election to the bompanys BOD
		re the adoption of a policy re senior executives to retain shs acquired
		throu equity compensation prgrams until two years following
		termination of their employment.

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     July 14, 2010