Heritage Asset Management

(800) 421-4184
(727) 567-8143

2008 Proxy Votes

Proxy Voting Policies and Procedures – This link contains important information about proxy voting procedures and guidelines.

2007 Proxy Vote

The Proxy Voting Record for each Heritage Fund for the period of July 1, 2007 through June 30, 2008 is listed below.

The list can be sorted by clicking on any of the underlined column headers. You may also see a listing of any one fund by selecting the fund name in the dropdown box.

All

Fund:

Fund Name	Company Name	Meet Date	Management Recommendation	Proposal Type	Vote Cast	Cusip	Symbol	Issue

For more complete information about any Heritage mutual fund, including the investment objectives, risks, sales charges and expenses, please download or call (800) 421-4184 for a prospectus that contains this and other important information. Please read the prospectus carefully before you invest or send money.

Heritage Fund Distributors, Inc., Member FINRA. Investments are not FDIC-insured nor are they deposits of or guaranteed
by a bank or any other entity. May lose value.