Heritage Fund Name | Issuer Name | Ticker Symbol | Cusip | Meeting Date | Issue | Shareholder (S), Management (M) or Issuer (I) Proposal? | Date Vote Cast by Registrant | Vote Cast | With or Against Management? |
Capital Appreciation | Research In Motion Ltd | RIM | 760975102 | 7/17/2007 | Elect Directors | M | 7/20/2007 | For | With |
Capital Appreciation | Research In Motion Ltd | RIM | 760975102 | 7/17/2007 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | M | 7/20/2007 | For | With |
Capital Appreciation | Research In Motion Ltd | RIM | 760975102 | 7/17/2007 | Amend Stock Option Plan | M | 7/20/2007 | For | With |
Capital Appreciation | Activision Inc. | ATVI | 4930202 | 9/27/2007 | Elect Directors | M | 9/19/2007 | Split | Against |
Capital Appreciation | Activision Inc. | ATVI | 4930202 | 9/27/2007 | Approve Omnibus Stock Plan | M | 9/19/2007 | For | With |
Capital Appreciation | Activision Inc. | ATVI | 4930202 | 9/27/2007 | Ratify Auditors | M | 9/19/2007 | For | With |
Capital Appreciation | Activision Inc. | ATVI | 4930202 | 9/27/2007 | Increase Board Diversity | S | 9/19/2007 | Against | With |
Capital Appreciation | Activision Inc. | ATVI | 4930202 | 9/27/2007 | Advisory Vote to Ratify Named Executive Officer's Compensation | S | 9/19/2007 | For | Against |
Capital Appreciation | Microsoft Corp. | MSFT | 594918104 | 11/13/2007 | Elect Directors | M | 11/2/2007 | For | With |
Capital Appreciation | Microsoft Corp. | MSFT | 594918104 | 11/13/2007 | Ratify Auditors | M | 11/2/2007 | For | With |
Capital Appreciation | Microsoft Corp. | MSFT | 594918104 | 11/13/2007 | Adopt Policies to Protect Freedom of Access to the Internet | S | 11/2/2007 | Against | With |
Capital Appreciation | Microsoft Corp. | MSFT | 594918104 | 11/13/2007 | Amend Bylaws to Establish a Board Committee on Human Rights | S | 11/2/2007 | Against | With |
Capital Appreciation | Linear Technology Corp. | LLTC | 535678106 | 11/7/2007 | Elect Directors | M | 10/25/2007 | Split | Against |
Capital Appreciation | Linear Technology Corp. | LLTC | 535678106 | 11/7/2007 | Ratify Auditors | M | 10/25/2007 | For | With |
Capital Appreciation | QUALCOMM Inc. | QCOM | 747525103 | 3/11/2008 | Elect Directors | M | 2/20/2008 | Split | Split |
Capital Appreciation | QUALCOMM Inc. | QCOM | 747525103 | 3/11/2008 | Amend Omnibus Stock Plan | M | 2/20/2008 | For | With |
Capital Appreciation | QUALCOMM Inc. | QCOM | 747525103 | 3/11/2008 | Ratify Auditors | M | 2/20/2008 | For | With |
Capital Appreciation | Starbucks Corp. | SBUX | 855244109 | 3/19/2008 | Elect Directors | M | 2/15/2008 | For | With |
Capital Appreciation | Starbucks Corp. | SBUX | 855244109 | 3/19/2008 | Ratify Auditors | M | 2/15/2008 | For | With |
Capital Appreciation | Suncor Energy Inc | SU | 867229106 | 4/24/2008 | Elect Directors | M | 4/8/2008 | For | With |
Capital Appreciation | Suncor Energy Inc | SU | 867229106 | 4/24/2008 | Ratify PricewaterhouseCoopers LLP as Auditors | M | 4/8/2008 | For | With |
Capital Appreciation | Suncor Energy Inc | SU | 867229106 | 4/24/2008 | Approve Shareholder Rights Plan | M | 4/8/2008 | For | With |
Capital Appreciation | Suncor Energy Inc | SU | 867229106 | 4/24/2008 | Approve 1:2 Stock Split | M | 4/8/2008 | For | With |
Capital Appreciation | Schlumberger Ltd. | SLB | 806857108 | 4/9/2008 | Elect Directors | M | 3/24/2008 | For | With |
Capital Appreciation | Schlumberger Ltd. | SLB | 806857108 | 4/9/2008 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | M | 3/24/2008 | For | With |
Capital Appreciation | Schlumberger Ltd. | SLB | 806857108 | 4/9/2008 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | M | 3/24/2008 | For | With |
Capital Appreciation | Schlumberger Ltd. | SLB | 806857108 | 4/9/2008 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | M | 3/24/2008 | For | With |
Capital Appreciation | Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Elect Directors | M | 3/25/2008 | For | With |
Capital Appreciation | Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Ratify Auditors | M | 3/25/2008 | For | With |
Capital Appreciation | Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Amend Executive Incentive Bonus Plan | M | 3/25/2008 | For | With |
Capital Appreciation | Baker Hughes Incorporated | BHI | 57224107 | 4/24/2008 | Other Business | M | 3/25/2008 | Against | Against |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Elect Directors | M | 4/4/2008 | For | With |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Ratify Auditors | M | 4/4/2008 | For | With |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Limit Executive Compensation | S | 4/4/2008 | Against | With |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Advisory Vote to Ratify Named Executive Officers' Compensation | S | 4/4/2008 | For | Against |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Amend Articles/Bylaws/Charter -- Call Special Meetings | S | 4/4/2008 | For | Against |
Capital Appreciation | Merck & Co. Inc. | MRK | 589331107 | 4/22/2008 | Adopt a bylaw to Require an Independent Lead Director | S | 4/4/2008 | For | Against |
Capital Appreciation | Fortune Brands Inc. | FO | 349631101 | 4/29/2008 | Elect Directors | M | 3/24/2008 | Withhold | Against |
Capital Appreciation | Fortune Brands Inc. | FO | 349631101 | 4/29/2008 | Ratify Auditors | M | 3/24/2008 | For | With |
Capital Appreciation | Fortune Brands Inc. | FO | 349631101 | 4/29/2008 | Declassify the Board of Directors | S | 3/24/2008 | For | Against |
Capital Appreciation | Genentech Inc. | DNA | 368710406 | 4/15/2008 | Elect Directors | M | 3/21/2008 | Split | Against |
Capital Appreciation | Genentech Inc. | DNA | 368710406 | 4/15/2008 | Amend Qualified Employee Stock Purchase Plan | M | 3/21/2008 | For | With |
Capital Appreciation | Genentech Inc. | DNA | 368710406 | 4/15/2008 | Ratify Auditors | M | 3/21/2008 | For | With |
Capital Appreciation | CME Group Inc. | CME | 12572Q105 | 5/7/2008 | Elect Directors | M | 4/25/2008 | For | With |
Capital Appreciation | CME Group Inc. | CME | 12572Q105 | 5/7/2008 | Ratify Auditors | M | 4/25/2008 | For | With |
Capital Appreciation | Baxter International Inc. | BAX | 71813109 | 5/6/2008 | Elect Directors | M | 4/22/2008 | For | With |
Capital Appreciation | Baxter International Inc. | BAX | 71813109 | 5/6/2008 | Ratify Auditors | M | 4/22/2008 | For | With |
Capital Appreciation | Moody's Corporation | MCO | 615369105 | 4/22/2008 | Elect Directors | M | 4/7/2008 | For | With |
Capital Appreciation | Moody's Corporation | MCO | 615369105 | 4/22/2008 | Ratify Auditors | M | 4/7/2008 | For | With |
Capital Appreciation | Moody's Corporation | MCO | 615369105 | 4/22/2008 | Reduce Supermajority Vote Requirement | S | 4/7/2008 | For | Against |
Capital Appreciation | The McGraw-Hill Companies Inc. | MHP | 580645109 | 4/30/2008 | Elect Directors | M | 4/29/2008 | For | With |
Capital Appreciation | The McGraw-Hill Companies Inc. | MHP | 580645109 | 4/30/2008 | Ratify Auditors | M | 4/29/2008 | For | With |
Capital Appreciation | The McGraw-Hill Companies Inc. | MHP | 580645109 | 4/30/2008 | Declassify the Board of Directors | S | 4/29/2008 | For | Against |
Capital Appreciation | The McGraw-Hill Companies Inc. | MHP | 580645109 | 4/30/2008 | Reduce Supermajority Vote Requirement | S | 4/29/2008 | For | Against |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Elect Directors | M | 4/21/2008 | For | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Ratify Auditors | M | 4/21/2008 | For | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Report on Recycling | S | 4/21/2008 | Against | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Report on Genetically Engineered Products | S | 4/21/2008 | Against | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Report on Human Rights Policies Relating to Water Use | S | 4/21/2008 | Against | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Report on Global Warming | S | 4/21/2008 | Against | With |
Capital Appreciation | PepsiCo Inc. | PEP | 713448108 | 5/7/2008 | Advisory Vote to Ratify Named Executive Officers' Compensation | S | 4/21/2008 | For | Against |
Capital Appreciation | St. Jude Medical Inc. | STJ | 790849103 | 5/9/2008 | Elect Directors | M | 4/28/2008 | For | With |
Capital Appreciation | St. Jude Medical Inc. | STJ | 790849103 | 5/9/2008 | Amend Omnibus Stock Plan | M | 4/28/2008 | For | With |
Capital Appreciation | St. Jude Medical Inc. | STJ | 790849103 | 5/9/2008 | Adopt Majority Voting for Uncontested Elect Directors | M | 4/28/2008 | For | With |
Capital Appreciation | St. Jude Medical Inc. | STJ | 790849103 | 5/9/2008 | Ratify Auditors | M | 4/28/2008 | For | With |
Capital Appreciation | Google Inc | GOOG | 38259P508 | 5/8/2008 | Elect Directors | M | 4/14/2008 | For | With |
Capital Appreciation | Google Inc | GOOG | 38259P508 | 5/8/2008 | Ratify Auditors | M | 4/14/2008 | For | With |
Capital Appreciation | Google Inc | GOOG | 38259P508 | 5/8/2008 | Amend Omnibus Stock Plan | M | 4/14/2008 | Against | Against |
Capital Appreciation | Google Inc | GOOG | 38259P508 | 5/8/2008 | Adopt Internet Censorship Policies | S | 4/14/2008 | For | Against |
Capital Appreciation | Google Inc | GOOG | 38259P508 | 5/8/2008 | Amend Bylaws to Establish a Board Committee on Human Rights | S | 4/14/2008 | Against | With |
Capital Appreciation | Hess Corporation | HES | 42809H107 | 5/7/2008 | Elect Directors | M | 4/10/2008 | For | With |
Capital Appreciation | Hess Corporation | HES | 42809H107 | 5/7/2008 | Ratify Auditors | M | 4/10/2008 | For | With |
Capital Appreciation | Hess Corporation | HES | 42809H107 | 5/7/2008 | Declassify the Board of Directors | M | 4/10/2008 | For | With |
Capital Appreciation | Hess Corporation | HES | 42809H107 | 5/7/2008 | Approve Omnibus Stock Plan | M | 4/10/2008 | For | With |
Capital Appreciation | The Charles Schwab Corp. | SCHW | 808513105 | 5/15/2008 | Elect Directors | M | 5/2/2008 | For | With |
Capital Appreciation | The Charles Schwab Corp. | SCHW | 808513105 | 5/15/2008 | Report on Political Contributions | S | 5/2/2008 | For | Against |
Capital Appreciation | The Charles Schwab Corp. | SCHW | 808513105 | 5/15/2008 | Amend Bylaws to Prohibit Precatory Proposals | S | 5/2/2008 | Against | With |
Capital Appreciation | American Tower Corp. | AMT | 29912201 | 5/15/2008 | Elect Directors | M | 4/25/2008 | For | With |
Capital Appreciation | American Tower Corp. | AMT | 29912201 | 5/15/2008 | Ratify Auditors | M | 4/25/2008 | For | With |
Capital Appreciation | Western Union Co | WU | 959802109 | 5/23/2008 | Elect Directors | M | 4/22/2008 | For | With |
Capital Appreciation | Western Union Co | WU | 959802109 | 5/23/2008 | Ratify Auditors | M | 4/22/2008 | For | With |
Capital Appreciation | Target Corporation | TGT | 8.76E+110 | 5/22/2008 | Elect Directors | M | 5/5/2008 | For | With |
Capital Appreciation | Target Corporation | TGT | 8.76E+110 | 5/22/2008 | Ratify Auditors | M | 5/5/2008 | For | With |
Capital Appreciation | Nymex Holdings Inc. | NMX | 62948N104 | 5/20/2008 | Elect Directors | M | 5/5/2008 | For | With |
Capital Appreciation | Nymex Holdings Inc. | NMX | 62948N104 | 5/20/2008 | Ratify Auditors | M | 5/5/2008 | For | With |
Capital Appreciation | Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/20/2008 | Elect Directors | M | 5/5/2008 | For | With |
Capital Appreciation | Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/20/2008 | Approve Omnibus Stock Plan | M | 5/5/2008 | For | With |
Capital Appreciation | Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/20/2008 | Approve Executive Incentive Bonus Plan | M | 5/5/2008 | For | With |
Capital Appreciation | Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/20/2008 | Ratify Auditors | M | 5/5/2008 | For | With |
Capital Appreciation | Crown Castle International Corp. | CCI | 228227104 | 5/23/2008 | Elect Directors | M | 4/24/2008 | For | With |
Capital Appreciation | Crown Castle International Corp. | CCI | 228227104 | 5/23/2008 | Ratify Auditors | M | 4/24/2008 | For | With |
Capital Appreciation | Lamar Advertising Company | LAMR | 512815101 | 5/22/2008 | Elect Directors | M | 5/5/2008 | For | With |
Capital Appreciation | Lamar Advertising Company | LAMR | 512815101 | 5/22/2008 | Ratify Auditors | M | 5/5/2008 | For | With |
Capital Appreciation | Schering-Plough Corp. | SGP | 806605101 | 5/16/2008 | Elect Directors | M | 5/2/2008 | For | With |
Capital Appreciation | Schering-Plough Corp. | SGP | 806605101 | 5/16/2008 | Ratify Auditors | M | 5/2/2008 | For | With |
Capital Appreciation | Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | Elect Directors | M | 6/4/2008 | For | With |
Capital Appreciation | Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | Amend Omnibus Stock Plan | M | 6/4/2008 | For | With |
Capital Appreciation | Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | Ratify Auditors | M | 6/4/2008 | For | With |
Capital Appreciation | Chesapeake Energy Corp. | CHK | 165167107 | 6/6/2008 | Declassify the Board of Directors | S | 6/4/2008 | Against | With |
Capital Appreciation | Amylin Pharmaceuticals Inc. | AMLN | 32346108 | 5/30/2008 | Elect Directors | M | 5/13/2008 | For | With |
Capital Appreciation | Amylin Pharmaceuticals Inc. | AMLN | 32346108 | 5/30/2008 | Amend Omnibus Stock Plan | M | 5/13/2008 | For | With |
Capital Appreciation | Amylin Pharmaceuticals Inc. | AMLN | 32346108 | 5/30/2008 | Ratify Auditors | M | 5/13/2008 | For | With |
Capital Appreciation | Entravision Communications Corporation | EVC | 29382R107 | 5/29/2008 | Elect Directors | M | 5/12/2008 | Split | Against |
Capital Appreciation | Entravision Communications Corporation | EVC | 29382R107 | 5/29/2008 | Ratify Auditors | M | 5/12/2008 | For | With |
Capital Appreciation | Weatherford International Ltd | WFT | G95089101 | 6/2/2008 | Elect Directors | M | 5/19/2008 | For | With |
Capital Appreciation | Weatherford International Ltd | WFT | G95089101 | 6/2/2008 | Ratify Auditors | M | 5/19/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Accept Financial Statements and Statutory Reports | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Approve Final Dividend of NIS 1.60 Per Share | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Elect Directors | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Approve Director/Officer Liability and Indemnification Insurance | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Approve Remuneration of Directors | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Approve Employee Stock Purchase Plan | M | 6/13/2008 | For | With |
Capital Appreciation | Teva Pharmaceutical Industries Ltd. | TEVA | 881624209 | 6/29/2008 | Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | M | 6/13/2008 | For | With |
