-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q/HpCmggoyMs60CpptRWupMCNmI6j+uXYCJ0uVVkvvvE3wKOezjSthh2FmFEAn7J yieQd1f/WFHWTcSDONjqZA== 0000894189-06-001774.txt : 20060728 0000894189-06-001774.hdr.sgml : 20060728 20060728133247 ACCESSION NUMBER: 0000894189-06-001774 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060728 DATE AS OF CHANGE: 20060728 EFFECTIVENESS DATE: 20060728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HENNESSY FUNDS TRUST CENTRAL INDEX KEY: 0000891944 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07168 FILM NUMBER: 06987141 BUSINESS ADDRESS: STREET 1: 7250 REDWOOD BOULEVARD STREET 2: SUITE 200 CITY: NOVATO STATE: CA ZIP: 94945 BUSINESS PHONE: 8009664354 MAIL ADDRESS: STREET 1: C/O US BANCORP FUND SERVICES, LLC STREET 2: 615 E MICHIGAN ST MK-WI-LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: HENLOPEN FUND DATE OF NAME CHANGE: 19921217 0000891944 S000000837 HENNESSY CORNERSTONE GROWTH FUND, SERIES II C000002452 HENNESSY CORNERSTONE GROWTH FUND, SERIES II N-PX 1 hft_npx.htm ANNUAL REPORT OF PROXY VOTING Annual Report of Proxy Voting

 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number (811-07168)

HENNESSY FUNDS TRUST
(Exact name of registrant as specified in charter)


THE COURTYARD SQUARE,
7250 REDWOOD BLVD, SUITE 200
NOVATO, CA 94945
(Address of principal executive offices) (Zip code)


NEIL J. HENNESSY
THE COURTYARD SQUARE,
7250 REDWOOD BLVD, SUITE 200
NOVATO, CA 94945
(Name and address of agent for service)

1-800-966-4354
Registrant's telephone number, including area code

Date of fiscal year end: June 30

Date of reporting period: June 30, 2006
 
 
 

 
 
Item 1. Proxy Voting Record.

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

 

SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant) Hennessy Funds Trust                                                                                            

By (Signature and Title)* /s/ Neil J. Hennessy, President and Principal Executive Officer
Neil J. Hennessy
President and Principal Executive Officer

Date _____________________
 
* Print the name and title of each signing officer under his or her signature.


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