Excelsior Funds (EXBIX) N-PX Annual report of proxy voting record

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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number811-4088

Excelsior Funds, Inc.
(Exact name of registrant as specified in charter)
One Financial Center, Boston, Massachusetts	02111
(Address of principal executive offices)	(Zip code)
James Bordewick, Esq. Columbia Management Group, Inc. One Financial Center Boston MA 02111
(Name and address of agent for service)

Registrant’s telephone number, including area code:		1-617-772-3672
Date of fiscal year end:	3/31/08
Date of reporting period:	7/01/2007 – 6/30/2008

Item 1. Proxy Voting Record.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a)	The name of the issuer of the portfolio security;
(b)	The exchange ticker symbol of the portfolio security;
(c)	The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d)	The shareholder meeting date;
(e)	A brief identification of the matter voted on;
(f)	Whether the matter was proposed by the issuer or by a security holder;
(g)	Whether the registrant cast its vote on the matter;
(h)	How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and
(i)	Whether the registrant cast its vote for or against management.

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund	Status
Core Bond	No Votes Cast
Government Money	No Votes Cast
Intermediate-Term Bond	No Votes Cast
Money	No Votes Cast
Short-Term Government Securities	No Votes Cast
Treasury Money	No Votes Cast

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc

Fund Name : Excelsior International Fund

07/01/2007 - - 06/30/2008

Merged into the Columbia International Growth Fund as of 3/28

Banco Santander S.A.
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN ES0113900J37	07/26/2007		Voted
Meeting Type	Country of Trade
Special	Spain
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Authorize Issuance of Shares with Preemptive Rights	Mgmt	For	For	For
2.0	Authorize Issuance of Convertible Bonds Without Preemptive  Rights	Mgmt	For	For	For
3.0	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	For	For	For

Bank of Ireland Group
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN IE0030606259	07/17/2007		Voted
Meeting Type	Country of Trade
Annual	Ireland
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Dividends	Mgmt	For	For	For
3.1	Elect Richie Boucher as Director	Mgmt	For	For	For
3.2	Elect Des Crowley as Director	Mgmt	For	For	For
3.3	Elect Denis Donovan as Director	Mgmt	For	For	For
3.4	Elect Dennis Holt as Director	Mgmt	For	For	For
3.5	Reelect Brian Goggin as Director	Mgmt	For	For	For
3.6	Reelect Paul Horan as Director	Mgmt	For	For	For
3.7	Reelect Terry Neill as Director	Mgmt	For	For	For
3.8	Elect Rose Hynes as Director	Mgmt	For	For	For
3.9	Elect Jerome Kennedy as Director	Mgmt	For	For	For
3.10	Elect Heather Ann McSharry as Director	Mgmt	For	For	For
4.0	Authorize Board to Fix Remuneration of Auditors	Mgmt	For	For	For
5.0	Authorize Share Repurchase Program	Mgmt	For	For	For
6.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	For	For
7.0	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	For	For
8.0	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than For Cash	Mgmt	For	For	For

BHP Billiton plc
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G10877101	10/25/2007		Voted
Meeting Type	Country of Trade
Annual	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for BHP Billiton Plc	Mgmt	For	For	For
2.0	Accept Financial Statements and Statutory Reports for BHP Billiton Limited	Mgmt	For	For	For
3.0	Re-elect David Crawford as Director of BHP Billiton Plc	Mgmt	For	For	For
4.0	Re-elect David Crawford as Director of BHP Billiton Limited	Mgmt	For	For	For
5.0	Re-elect Don Argus as Director of BHP Billiton Plc	Mgmt	For	For	For
6.0	Re-elect Don Argus as Director of BHP Billiton Limited	Mgmt	For	For	For
7.0	Re-elect Carlos Cordeiro as Director of BHP Billiton Plc	Mgmt	For	For	For
8.0	Re-elect Carlos Cordeiro as Director of BHP Billiton Limited	Mgmt	For	For	For
9.0	Re-elect Gail de Planque as Director of BHP Billiton Plc	Mgmt	For	For	For
10.0	Re-elect Gail de Planque as Director of BHP Billiton Limited	Mgmt	For	For	For
11.0	Re-elect David Jenkins as Director of BHP Billiton Plc	Mgmt	For	For	For
12.0	Re-elect David Jenkins as Director of BHP Billiton Limited	Mgmt	For	For	For
13.0	Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration	Mgmt	For	For	For
14.0	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499	Mgmt	For	For	For
15.0	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632	Mgmt	For	For	For
16.0	Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase	Mgmt	For	For	For
17.1	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007	Mgmt	For	For	For
17.2	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008	Mgmt	For	For	For
17.3	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008	Mgmt	For	For	For
17.4	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008	Mgmt	For	For	For
17.5	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008	Mgmt	For	For	For
17.6	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008	Mgmt	For	For	For
17.7	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008	Mgmt	For	For	For
17.8	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008	Mgmt	For	For	For
18.0	Approve Remuneration Report	Mgmt	For	For	For
19.0	Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers	Mgmt	For	For	For
20.0	Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear	Mgmt	For	For	For
21.0	Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors	Mgmt	For	For	For
22.0	Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors	Mgmt	For	For	For

Chaoda Modern Agriculture (Holdings) Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G2046Q107	11/28/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	Against	Against
3.1	Reelect Ip Chi Ming as Director	Mgmt	For	For	For
3.2	Reelect Lee Yan as Director	Mgmt	For	For	For
3.3	Reelect Wong Hip Ying as Director	Mgmt	For	For	For
3.4	Reelect Luen Yue Wen as Director	Mgmt	For	For	For
3.5	Autorize Board to Fix the Remuneration of Directors	Mgmt	For	For	For
4.0	Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
5.2	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
5.3	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against
5.4	Approve Capitalization of Approximately HK$3.0 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held	Mgmt	For	For	For

CSL Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
CSL	CINS Q3018U109	10/17/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Mgmt	N/A	N/A	N/A
2.1	Elect John Akehurst as Director	Mgmt	For	For	For
2.2	Elect Maurice A. Renshaw as Director	Mgmt	For	For	For
2.3	Elect Ian A. Renard as Director	Mgmt	For	For	For
3.0	Approve Share Split On the Basis that Every One Share be Divided into Three Shares	Mgmt	For	For	For
4.0	Approve Increase in Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum	Mgmt	For	For	For
5.0	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For

Don Quijote
Ticker	Security ID:	Meeting Date		Meeting Status
7532	ISIN JP3639650005	09/27/2007		Voted
Meeting Type	Country of Trade
Annual	Japan
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0	Mgmt	For	For	For
2.0	Appoint Internal Statutory Auditor	Mgmt	For	For	For
3.0	Approve Retirement Bonuses for Director and Statutory Auditor	Mgmt	For	Against	Against

Esprit Holdings
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G3122U145	12/04/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend of HK$1.00 Per Share	Mgmt	For	For	For
3.0	Approve Special Dividend of HK$1.48 Per Share	Mgmt	For	For	For
4.1	Reelect John Poon Cho Ming as Director	Mgmt	For	For	For
4.2	Reelect Jerome Squire Griffith as Director	Mgmt	For	For	For
4.3	Reelect Alexander Reid Hamilton as Director	Mgmt	For	For	For
4.4	Authorize Directors to Fix Their Remuneration	Mgmt	For	For	For
5.0	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
6.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
7.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	For	For
8.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	For	For

Fukuoka Financial Group,Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
8354	ISIN JP3805010000	08/30/2007		Voted
Meeting Type	Country of Trade
Special	Japan
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director	Mgmt	For	For	For
1.2	Elect Director	Mgmt	For	For	For
1.3	Elect Director	Mgmt	For	For	For

Gildan Activewear Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
GIL	CUSIP 375916103	01/31/2008		Voted
Meeting Type	Country of Trade
Annual	Canada
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William D. Anderson as Director	Mgmt	For	For	For
1.2	Elect Robert M. Baylis as Director	Mgmt	For	For	For
1.3	Elect Glenn J. Chamandy as Director	Mgmt	For	For	For
1.4	Elect Sheila O’Brien as Director	Mgmt	For	For	For
1.5	Elect Pierre Robitaille as Director	Mgmt	For	For	For
1.6	Elect Richard P. Strubel as Director	Mgmt	For	For	For
1.7	Elect Gonzalo F. Valdes-Fauli as Director	Mgmt	For	For	For
2.0	Ratify KPMG as Auditors	Mgmt	For	For	For
3.0	Approve Shareholder Rights Plan	Mgmt	For	For	For

Novartis AG
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS H5820Q150	02/26/2008		Unvoted
Meeting Type	Country of Trade
Annual	Switzerland
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	N/A	N/A
2.0	Approve Discharge of Board and Senior Management for Fiscal 2007	Mgmt	For	N/A	N/A
3.0	Approve Allocation of Income and Dividends of CHF 1.60 per Share	Mgmt	For	N/A	N/A
4.0	Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	N/A	N/A
5.0	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	Mgmt	For	N/A	N/A
6.1	Amend Articles Re: Special Resolutions Requiring Supermajority Vote	Mgmt	For	N/A	N/A
6.2	Amend Articles Re: Contributions in Kind	Mgmt	For	N/A	N/A
7.101	Reelect Peter Burckhardt as Director	Mgmt	For	N/A	N/A
7.102	Reelect Ulrich Lehner as Director	Mgmt	For	N/A	N/A
7.103	Reelect Alexandre Jetzer as Director	Mgmt	For	N/A	N/A
7.104	Reelect Pierre Landolt as Director	Mgmt	For	N/A	N/A
7.201	Elect Ann Fudge as Director	Mgmt	For	N/A	N/A
8.0	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	For	N/A	N/A

Novo Nordisk A/S
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS K7314N152	03/12/2008		Voted
Meeting Type	Country of Trade
Annual	Denmark
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Report of Board (Non-Voting)	Mgmt	N/A	N/A	N/A
2.0	Approve Financial Statements and Statutory Reports; Approve Director Remuneration	Mgmt	For	For	For
3.0	Approve Allocation of Income and Dividends of DKK 4.50 per Share	Mgmt	For	For	For
4.0	Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director	Mgmt	For	For	For
5.0	Reappoint PricewaterhouseCoopers as Auditors	Mgmt	For	For	For
6.101	Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares	Mgmt	For	For	For
6.201	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
6.301	Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017	Mgmt	For	For	For
6.401	Approve Guidelines for Incentive-Based Compensation for Executive Management and Board	Mgmt	For	For	For
6.501	Amend Articles Re: Approve Reduction of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01	Mgmt	For	For	For
6.502	Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million	Mgmt	For	Against	Against
6.503	Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights	Mgmt	For	For	For
6.504	Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark	Mgmt	For	For	For
6.505	Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent	Mgmt	For	For	For
7.0	Other Business (Non-Voting)	Mgmt	N/A	N/A	N/A

Outotec Oyj (Outokumpu Technology)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS X6026E100	03/18/2008		Voted
Meeting Type	Country of Trade
Annual	Finland
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Receive Financial Statements and Statutory Reports	Mgmt	N/A	N/A	N/A
1.2	Receive Auditors’ Reports	Mgmt	N/A	N/A	N/A
1.3	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
1.4	Approve Allocation of EUR 0.95 Dividend per Share	Mgmt	For	For	For
1.5	Approve Discharge of Board and CEO	Mgmt	For	For	For
1.6	Fix Number of Directors; Fix Number of Auditors	Mgmt	For	For	For
1.7	Approve Remuneration of Directors and Auditors	Mgmt	For	For	For
1.8	Other Business (Non-Voting)	Mgmt	N/A	N/A	N/A
1.9	Reelect Carl-Gustaf Bergstrom, Karri Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors	Mgmt	For	For	For
1.10	Ratify KPMG Oy Ab as Auditor	Mgmt	For	For	For
2.0	Approve Creation of Pool of Capital without Preemptive Rights; Approve Reissuance of Repurchased Shares	Mgmt	For	For	For
3.0	Authorize Repurchase of Issued Share Capital	Mgmt	For	For	For

Permasteelisa SPA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS T7503R106	11/07/2007		Voted
Meeting Type	Country of Trade
Special	Italy
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Integration of Remuneration of Board of Directors	Mgmt	For	For	For
2.0	Approve Incentive Plan for Directors and Key Employees of the Company and its Subsidiaries	Mgmt	For	For	For
3.0	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Mgmt	For	For	For

Permasteelisa SPA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS T7503R106	11/07/2007		Voted
Meeting Type	Country of Trade
Special	Italy
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles 2, 15, and 16 of the Company Bylaws	Mgmt	For	For	For

Qiagen N.V.
Ticker	Security ID:	Meeting Date		Meeting Status
QGEN	ISIN NL0000240000	07/20/2007		Voted
Meeting Type	Country of Trade
Special	Netherlands
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Open Meeting	Mgmt	N/A	N/A	N/A
2.0	Approve Acquisition Transaction with Digene	Mgmt	For	For	For
3.0	Increase Authorized Share Capital and Amend Articles Accordingly	Mgmt	For	For	For
4.1	Issue Ordinary and Financing Preference Shares in Connection with Acquisition of Digene	Mgmt	For	For	For
4.2	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a	Mgmt	For	For	For
4.3	Issue Preference Shares in Connection with Acquisition of Digene	Mgmt	For	Against	Against
5.0	Allow Questions	Mgmt	N/A	N/A	N/A
6.0	Close Meeting	Mgmt	N/A	N/A	N/A

Reckitt Benckiser Group plc
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G7420A107	10/04/2007		Voted
Meeting Type	Country of Trade
Court	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders	Mgmt	For	For	For

Reckitt Benckiser Group plc
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G7420A107	10/04/2007		Voted
Meeting Type	Country of Trade
Special	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc	Mgmt	For	For	For
2.0	Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares	Mgmt	For	For	For
3.0	Approve Cancellation of Share Premium Account	Mgmt	For	For	For
4.0	Approve Cancellation of the Capital Redemption Reserve	Mgmt	For	For	For
5.0	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan	Mgmt	For	For	For
6.0	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan	Mgmt	For	For	For
7.0	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan	Mgmt	For	For	For
8.0	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan	Mgmt	For	For	For
9.0	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan	Mgmt	For	Against	Against

Rio Tinto Ltd. (Formerly Cra Ltd.)
Ticker	Security ID:	Meeting Date		Meeting Status
RIO	CINS Q81437107	09/28/2007		Voted
Meeting Type	Country of Trade
Special	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of Alcan Inc.	Mgmt	For	For	For

Siemens AG
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS D69671218	01/24/2008		Voted
Meeting Type	Country of Trade
Annual	Germany
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007	Mgmt	N/A	N/A	N/A
2.0	Receive Financial Statements and Statutory Reports for Fiscal 2006/2007	Mgmt	N/A	N/A	N/A
3.0	Approve Allocation of Income and Dividends of EUR 1.60 per Share	Mgmt	For	For	For
4.1	Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007	Mgmt	For	For	For
4.2	Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007	Mgmt	For	For	For
4.3	Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007	Mgmt	For	For	For
4.4	Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007	Mgmt	For	For	For
4.5	Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007	Mgmt	For	For	For
4.6	Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007	Mgmt	For	For	For
4.7	Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007	Mgmt	For	For	For
4.8	Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007	Mgmt	For	For	For
4.9	Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007	Mgmt	For	For	For
4.10	Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007	Mgmt	For	For	For
4.11	Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007	Mgmt	For	For	For
4.12	Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007	Mgmt	For	For	For
4.13	Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed	Mgmt	For	For	For
5.1	Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007	Mgmt	For	For	For
5.2	Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007	Mgmt	For	For	For
5.3	Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007	Mgmt	For	For	For
5.4	Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007	Mgmt	For	For	For
5.5	Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007	Mgmt	For	For	For
5.6	Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007	Mgmt	For	For	For
5.7	Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007	Mgmt	For	For	For
5.8	Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007	Mgmt	For	For	For
5.9	Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007	Mgmt	For	For	For
5.10	Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007	Mgmt	For	For	For
5.11	Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007	Mgmt	For	For	For
5.12	Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007	Mgmt	For	For	For
5.13	Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007	Mgmt	For	For	For
5.14	Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007	Mgmt	For	For	For
5.15	Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007	Mgmt	For	For	For
5.16	Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007	Mgmt	For	For	For
5.17	Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007	Mgmt	For	For	For
5.18	Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007	Mgmt	For	For	For
5.19	Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007	Mgmt	For	For	For
5.20	Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007	Mgmt	For	For	For
5.21	Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007	Mgmt	For	For	For
5.22	Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007	Mgmt	For	For	For
5.23	Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007	Mgmt	For	For	For
6.0	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008	Mgmt	For	For	For
7.0	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For	For
8.0	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares	Mgmt	For	For	For
9.1	Reelect Josef Ackermann to the Supervisory Board	Mgmt	For	For	For
9.2	Elect Jean-Louis Beffa to the Supervisory Board	Mgmt	For	For	For
9.3	Elect Gerd von Brandenstein to the Supervisory Board	Mgmt	For	For	For
9.4	Reelect Gerhard Cromme to the Supervisory Board	Mgmt	For	For	For
9.5	Elect Michael Diekmann to the Supervisory Board	Mgmt	For	For	For
9.6	Elect Hans Gaul to the Supervisory Board	Mgmt	For	For	For
9.7	Elect Peter Gruss to the Supervisory Board	Mgmt	For	For	For
9.8	Elect Nicola Leibinger-Kammueller to the Supervisory Board	Mgmt	For	For	For
9.9	Elect Hakan Samuelsson to the Supervisory Board	Mgmt	For	For	For
9.10	Reelect Iain Vallance of Tummel to the Supervisory Board	Mgmt	For	For	For

SSAB Swedish Steel
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS W8615U124	3/28/2008		Voted
Meeting Type	Country of Trade
Annual	Sweden
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.00	Elect Chairman of Meeting	Mgmt	For	For	For
2.00	Prepare and Approve List of Shareholders	Mgmt	For	For	For
3.00	Approve Agenda of Meeting	Mgmt	For	For	For
4.00	Designate Inspector(s)of Minutes of Meeting	Mgmt	For	For	For
5.00	Acknowledge Proper Convening of Meeting	Mgmt	For	For	For
6.01	Receive Financial Statements and Statutory Reports; Receive Report of Board (Non-Voting)	Mgmt	N/A	N/A	N/A
6.02	Receive President’s Report	Mgmt	N/A	N/A	N/A
6.03	Receive Auditor’s Report	Mgmt	N/A	N/A	N/A
7.01	Approve Financial Statements and Statutory Reports	Mgmt	For	For	For
7.02	Approve Allocation of Income and Dividends of 5.00 SEK per Share	Mgmt	For	For	For
7.03	Approve Record Date for Dividends	Mgmt	For	For	For
7.04	Approve Discharge of Board and President	Mgmt	For	For	For
8.00	Receive Report on Work of Nominating Committee	Mgmt	N/A	N/A	N/A
9.00	Determine Number of Members (8) and Deputy Members (0) of Board	Mgmt	For	For	For
10.00	Approve Remuneration of the Chairman of the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors	Mgmt	For	For	For
11.00	Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors	Mgmt	For	For	For
12.00	Reelect Sverker Martin-Loef as Chairman	Mgmt	For	For	For
13.00	Authorize Chairman of Board and Representatives and Between Three and Five of the Company’s Largest Shareholders to Serve on Nominating Committee	Mgmt	For	For	For
14.00	Approve Remuneration Policy And Other Terms of Employment For Executive Management	Mgmt	For	For	For
15.00	Close Meeting	Mgmt	N/A	N/A	N/A

Sun Hung Kai Properties Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y82594121	12/06/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Declare Final Dividend	Mgmt	For	For	For
3.101	Reelect Yip Dicky Peter as Director	Mgmt	For	For	For
3.102	Reelect Wong Yue-chim, Richard as Director	Mgmt	For	For	For
3.103	Reelect Li Ka-cheung, Eric as Director	Mgmt	For	For	For
3.104	Reelect Chan Kui-yuen, Thomas as Director	Mgmt	For	For	For
3.105	Reelect Kwong Chun as Director	Mgmt	For	For	For
3.201	Approve Remuneration of HK$100,000 to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008	Mgmt	For	For	For
4.0	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
6.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
7.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against
8.0	Amend Articles of Association	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
2.0	Approve Final Gross Dividend of MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
3.0	Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
4.0	Elect Che Khalib bin Mohamad Noh as Director	Mgmt	For	For	For
5.0	Elect Lau Yin Pin @ Lau Yen Beng as Director	Mgmt	For	For	For
6.0	Elect Fuad bin Jaafar as Director	Mgmt	For	For	For
7.0	Elect Mohammad Zainal bin Shaari as Director	Mgmt	For	For	For
8.0	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
9.0	Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
10.0	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
11.0	Approve Issuance of Shares Pursuant to the Employees’ Share Option Scheme II	Mgmt	For	Against	Against
12.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	Against	Against

The Royal Bank of Scotland Group plc
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN GB0007547838	08/10/2007		Voted
Meeting Type	Country of Trade
Special	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)	Mgmt	For	For	For

UBS AG
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS H89231338	02/27/2008		Unvoted
Meeting Type	Country of Trade
Special	Switzerland
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)	ShrHldr	N/A	N/A	N/A
1.2	Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis	ShrHldr	Against	N/A	N/A
2.0	Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend	Mgmt	For	N/A	N/A
3.1	Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds	Mgmt	For	N/A	N/A
3.2	Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights	ShrHldr	Against	N/A	N/A

Umicore
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS B95505119	02/05/2008		Voted
Meeting Type	Country of Trade
Special	Belgium
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Reduction of the Share Capital	Mgmt	For	For	For
2.0	Approve Increase in Share Capital Via Incorporation of Carried-Forward Benefit Without Issuance of Shares	Mgmt	For	For	For
3.0	Approve Cancellation of 1,197,325 Treasury Shares	Mgmt	For	For	For
4.0	Amend Articles to Reflect Changes in Capital	Mgmt	For	For	For
5.0	Approve 5 for 1 Stock Split	Mgmt	For	For	For
6.0	Modify Form of Shares	Mgmt	For	For	For
7.1	Amend Articles to Reflect Changes in Capital	Mgmt	For	For	For
7.2	Amend Articles Re: Nature and Ownership of Stock	Mgmt	For	For	For
7.3	Amend Articles Re: Convening of General Meeting of Shareholders	Mgmt	For	For	For
7.4	Amend Articles Re: Conditions of Admission to General Meetings of Shareholders	Mgmt	For	For	For
7.5	Amend Articles Re: Conduct of the Meetings of Shareholders	Mgmt	For	For	For
7.6	Amend Article 24  Re: Transitional Provisions	Mgmt	For	For	For
8.0	Replace Authorization of the Repurchase of Up to Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Large Cap Growth Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Select LARGE CAP Growth Fund as of 3/28

Apple, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
AAPL	CUSIP 037833100	03/04/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director William V. Campbell	Mgmt	For	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	For	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	For	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	For	For	For
1.5	Elect Director Andrea Jung	Mgmt	For	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	For	For	For
1.7	Elect Director Eric E. Schmidt	Mgmt	For	For	For
1.8	Elect Director Jerome B. York	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHldr	Against	Against	For
4.0	Amend Bylaws to Establish a Board Committee on Sustainability	ShrHldr	Against	Against	For

CME Group Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
CME	CUSIP 12572Q105	07/09/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

Coach, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
COH	CUSIP 189754104	11/08/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Lew Frankfort	Mgmt	For	For	For
1.2	Elect Director Susan Kropf	Mgmt	For	For	For
1.3	Elect Director Gary Loveman	Mgmt	For	For	For
1.4	Elect Director Ivan Menezes	Mgmt	For	For	For
1.5	Elect Director Irene Miller	Mgmt	For	For	For
1.6	Elect Director Keith Monda	Mgmt	For	For	For
1.7	Elect Director Michael Murphy	Mgmt	For	For	For
1.8	Elect Director Jide Zeitlin	Mgmt	For	For	For

Electronic Arts Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
ERTS	CUSIP 285512109	07/26/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Director Leonard S. Coleman	Mgmt	For	For	For
2.0	Elect Director Gary M. Kusin	Mgmt	For	For	For
3.0	Elect Director Gregory B. Maffei	Mgmt	For	For	For
4.0	Elect Director Timothy Mott	Mgmt	For	For	For
5.0	Elect Director Vivek Paul	Mgmt	For	For	For
6.0	Elect Director Lawrence F. Probst, III	Mgmt	For	For	For
7.0	Elect Director John S. Riccitiello	Mgmt	For	For	For
8.0	Elect Director Richard A. Simonson	Mgmt	For	For	For
9.0	Elect Director Linda J. Srere	Mgmt	For	For	For
10.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
11.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
12.0	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
13.0	Ratify Auditors	Mgmt	For	For	For

Hologic, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
HOLX	CUSIP  436440101	03/11/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director John W. Cumming	Mgmt	For	For	For
1.2	Elect Director Patrick J. Sullivan	Mgmt	For	For	For
1.3	Elect Director David R. LaVance, Jr.	Mgmt	For	For	For
1.4	Elect Director Nancy L. Leaming	Mgmt	For	For	For
1.5	Elect Director Lawrence M. Levy	Mgmt	For	For	For
1.6	Elect Director Glenn P. Muir	Mgmt	For	For	For
1.7	Elect Director Elaine S. Ullian	Mgmt	For	For	For
1.8	Elect Director Daniel J. Levangie	Mgmt	For	For	For
1.9	Elect Director Sally W. Crawford	Mgmt	For	For	For
1.10	Elect Director C. William McDaniel	Mgmt	For	For	For
1.11	Elect Director Wayne Wilson	Mgmt	For	For	For
2.0	Increase Authorized Common Stock	Mgmt	For	For	For
3.0	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
4.0	Approve Omnibus Stock Plan	Mgmt	For	For	For
5.0	Adjourn Meeting	Mgmt	For	For	For

QUALCOMM Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
QCOM	CUSIP 747525103	03/11/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Barbara T. Alexander	Mgmt	For	For	For
1.2	Elect Director Donald G. Cruickshank	Mgmt	For	For	For
1.3	Elect Director Raymond V. Dittamore	Mgmt	For	For	For
1.4	Elect Director Irwin Mark Jacobs	Mgmt	For	For	For
1.5	Elect Director Paul E. Jacobs	Mgmt	For	For	For
1.6	Elect Director Robert E. Kahn	Mgmt	For	For	For
1.7	Elect Director Sherry Lansing	Mgmt	For	For	For
1.8	Elect Director Duane A. Nelles	Mgmt	For	For	For
1.9	Elect Director Marc I. Stern	Mgmt	For	For	For
1.10	Elect Director Brent Scowcroft	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Research In Motion Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
RIM	ISIN CA7609751028	07/17/2007		Voted
Meeting Type	Country of Trade
Annual	Canada
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	Mgmt	For	For	For
2.0	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	Mgmt	For	For	For
3.0	Amend Stock Option Plan	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Pacific/Asia Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Pacific / Asia Fund as of 3/28

ALUMINUM CORPORATION OF CHINA LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 022276109	07/10/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	TO CONSIDER AND APPROVE THE PROPOSAL FOR THE DECLARATION OF THE COMPANY S FINAL DIVIDEND FOR THE YEAR 2006.	Mgmt	For	For	For
2.0	TO CONSIDER AND APPROVE THE PROPOSAL TO PAY A DISCRETIONARY BONUS FOR THE YEAR 2006 TO THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY.	Mgmt	For	For	For
3.0	TO CONSIDER AND APPROVE THE PROPOSAL TO RENEW THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2007/2008.	Mgmt	For	For	For

ALUMINUM CORPORATION OF CHINA LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 022276109	10/12/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	THAT THE RESOLUTIONS RELATING TO THE MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BE AUTHORISED AND APPROVED.	Mgmt	For	For	For
2.0	THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED.	Mgmt	For	For	For
3.0	THAT THE AMENDMENT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION BE AND HEREBY GENERALLY AND UNCONDITIONALLY APPROVED.	Mgmt	For	For	For
4.0	THAT CHINALCO AND THE PARTIES ACTING IN CONCERT WITH IT BE EXEMPTED FROM MAKING A GENERAL OFFER FOR THE SHARES.	Mgmt	For	For	For
5.0	THAT THE BOARD BE AUTHORISED TO IMPLEMENT THE MERGER PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Mgmt	For	For	For
6.0	THAT THE ANNUAL LIMITS FOR THE TRANSACTIONS UNDER THE MUTUAL SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS BE REVISED.	Mgmt	For	For	For
7.0	THAT TO CONSIDER AND APPROVE AN INTERIM DIVIDEND OF RMB0.137 PER ORDINARY SHARE.	Mgmt	For	For	For
8.0	THAT TO CONSIDER AND APPROVE A SPECIAL DIVIDEND OF RMB0.013 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY.	Mgmt	For	For	For
9.0	THAT THE RESOLUTIONS RELATING TO THE MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BY WAY OF THE PROPOSED SHARE EXCHANGE BE AUTHORISED AND APPROVED.	Mgmt	For	For	For
10.0	THAT THE WHITEWASH WAIVER BE AND IS HEREBY APPROVED.	Mgmt	For	For	For

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN INE397D01016	07/19/2007		Voted
Meeting Type	Country of Trade
Annual	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Reappoint K. Hellstrom as Director	Mgmt	For	For	For
3.0	Reappoint N. Kumar as Director	Mgmt	For	For	For
4.0	Reappoint P. O’Sullivan as Director	Mgmt	For	For	For
5.0	Reappoint P. Prasad as Director	Mgmt	For	For	For
6.0	Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
7.0	Appoint Heng Hang Song as Director	Mgmt	For	For	For

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN INE397D01016	09/07/2007		Voted
Meeting Type	Country of Trade
Court	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Scheme of Arrangement of Bharti Airtel Ltd with Bharti Infratel Ltd	Mgmt	For	For	For

Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN INE397D01016	10/24/2007		Voted
Meeting Type	Country of Trade
Special	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Employee Stock Option Scheme - I Re: Fringe Benefit Tax	Mgmt	For	For	For
2.0	Amend Employee Stock Option Scheme - 2005 Re: Fringe Benefit Tax	Mgmt	For	For	For

BHP Billiton Limited (Formerly BHP Ltd.)
Ticker	Security ID:	Meeting Date		Meeting Status
BHP	CINS Q1498M100	11/28/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007	Mgmt	For	For	For
2.0	Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007	Mgmt	For	For	For
3.0	Elect David A. Crawford as Director of BHP Billiton PLC	Mgmt	For	For	For
4.0	Elect David A. Crawford as Director of BHP Billiton Ltd	Mgmt	For	For	For
5.0	Elect Don R. Argus as Director of BHP Billiton PLC	Mgmt	For	For	For
6.0	Elect Don R. Argus as Director of BHP Billiton Ltd	Mgmt	For	For	For
7.0	Elect Carlos Cordeiro as Director of BHP Billiton PLC	Mgmt	For	For	For
8.0	Elect Carlos Cordeiro as Director of BHP Billiton Ltd	Mgmt	For	For	For
9.0	Elect Gail de Planque as Director of BHP Billiton PLC	Mgmt	For	For	For
10.0	Elect Gail de Planque as Director of BHP Billiton Ltd	Mgmt	For	For	For
11.0	Elect David Jenkins as Director of BHP Billiton PLC	Mgmt	For	For	For
12.0	Elect David Jenkins as Director of BHP Billiton Ltd	Mgmt	For	For	For
13.0	Approve KPMG Audit PLC as Auditors of BHP Billiton PLC	Mgmt	For	For	For
14.0	Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC	Mgmt	For	For	For
15.0	Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC	Mgmt	For	For	For
16.0	Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC	Mgmt	For	For	For
17.1	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007	Mgmt	For	For	For
17.2	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008	Mgmt	For	For	For
17.3	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008	Mgmt	For	For	For
17.4	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008	Mgmt	For	For	For
17.5	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008	Mgmt	For	For	For
17.6	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008	Mgmt	For	For	For
17.7	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008	Mgmt	For	For	For
17.8	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008	Mgmt	For	For	For
18.0	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For
19.0	Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director	Mgmt	For	For	For
20.0	Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director	Mgmt	For	For	For
21.0	Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors	Mgmt	For	For	For
22.0	Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors	Mgmt	For	For	For

Brambles Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
BXB	CINS Q6634U106	11/16/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Mgmt	For	For	For
2.0	Adopt Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For
3.0	Elect D.A. Mezzanotte as Director	Mgmt	For	For	For
4.0	Elect S.P. Johns as Director	Mgmt	For	For	For
5.0	Elect C.L. Mayhew as Director	Mgmt	For	For	For
6.0	Elect J. Nasser as Director	Mgmt	For	For	For
7.0	Approve Grant of Share Rights to M.F. Ihlein Under 2006 Performance Share Plan	Mgmt	For	For	For
8.0	Approve Grant of Share Rights to E. Doherty Under 2006 Performance Share Plan	Mgmt	For	For	For
9.0	Authorize On-Market Buy-Backs of up to 10 Percent of Brambles Ltd’s Issued Share Capital	Mgmt	For	For	For

Chaoda Modern Agriculture (Holdings) Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G2046Q107	11/28/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	Against	Against
3.1	Reelect Ip Chi Ming as Director	Mgmt	For	For	For
3.2	Reelect Lee Yan as Director	Mgmt	For	For	For
3.3	Reelect Wong Hip Ying as Director	Mgmt	For	For	For
3.4	Reelect Luen Yue Wen as Director	Mgmt	For	For	For
3.5	Autorize Board to Fix the Remuneration of Directors	Mgmt	For	For	For
4.0	Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
5.2	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
5.3	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against
5.4	Approve Capitalization of Approximately HK$3.0 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held	Mgmt	For	For	For

Commonwealth Bank Of Australia
Ticker	Security ID:	Meeting Date		Meeting Status
CBA	CINS Q26915100	11/07/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Mgmt	N/A	N/A	N/A
2.0	Appoint PricewaterhouseCoopers as Auditors	Mgmt	For	For	For
3.1	Elect Reg J Clairs as Director	Mgmt	For	For	For
3.2	Elect Harrison H Young as Director	Mgmt	For	For	For
3.3	Elect John A Anderson as Director	Mgmt	For	For	For
4.0	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For
5.0	Approve Issuance of A$11.56 Million Worth of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan	Mgmt	For	For	For

CSL Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
CSL	CINS Q3018U109	10/17/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Mgmt	N/A	N/A	N/A
2.1	Elect John Akehurst as Director	Mgmt	For	For	For
2.2	Elect Maurice A. Renshaw as Director	Mgmt	For	For	For
2.3	Elect Ian A. Renard as Director	Mgmt	For	For	For
3.0	Approve Share Split On the Basis that Every One Share be Divided into Three Shares	Mgmt	For	For	For
4.0	Approve Increase in Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum	Mgmt	For	For	For
5.0	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For

Don Quijote
Ticker	Security ID:	Meeting Date		Meeting Status
7532	ISIN JP3639650005	09/27/2007		Voted
Meeting Type	Country of Trade
Annual	Japan
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0	Mgmt	For	For	For
2.0	Appoint Internal Statutory Auditor	Mgmt	For	For	For
3.0	Approve Retirement Bonuses for Director and Statutory Auditor	Mgmt	For	Against	Against

Esprit Holdings
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G3122U145	12/04/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend of HK$1.00 Per Share	Mgmt	For	For	For
3.0	Approve Special Dividend of HK$1.48 Per Share	Mgmt	For	For	For
4.1	Reelect John Poon Cho Ming as Director	Mgmt	For	For	For
4.2	Reelect Jerome Squire Griffith as Director	Mgmt	For	For	For
4.3	Reelect Alexander Reid Hamilton as Director	Mgmt	For	For	For
4.4	Authorize Directors to Fix Their Remuneration	Mgmt	For	For	For
5.0	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
6.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
7.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	For	For
8.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	For	For

Freeport-McMoRan Copper & Gold Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
FCX	CUSIP 35671D857	07/10/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Richard C. Adkerson	Mgmt	For	For	For
1.2	Elect Director Robert J. Allison, Jr.	Mgmt	For	For	For
1.3	Elect Director Robert A. Day	Mgmt	For	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	For	For	For
1.5	Elect Director H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect Director J. Bennett Johnston	Mgmt	For	For	For
1.7	Elect Director Charles C. Krulak	Mgmt	For	For	For
1.8	Elect Director Bobby Lee Lackey	Mgmt	For	For	For
1.9	Elect Director Jon C. Madonna	Mgmt	For	For	For
1.10	Elect Director Dustan E. McCoy	Mgmt	For	For	For
1.11	Elect Director Gabrielle K. McDonald	Mgmt	For	For	For
1.12	Elect Director James R. Moffett	Mgmt	For	For	For
1.13	Elect Director B.M. Rankin, Jr.	Mgmt	For	For	For
1.14	Elect Director J. Stapleton Roy	Mgmt	For	For	For
1.15	Elect Director Stephen H. Siegele	Mgmt	For	For	For
1.16	Elect Director J. Taylor Wharton	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	For	For

FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN KYG3685B1041	08/21/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	For	For
3.1	Reelect Josephine Price as Non-Executive Director	Mgmt	For	For	For
3.2	Reelect Tsui Wai Ling Carlye as Independent Non-Executive Director	Mgmt	For	For	For
3.3	Reelect Yang Liu as Independent Non-Executive Director	Mgmt	For	For	For
4.0	Reappoint CCIF CPA Limited as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
6.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
7.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against

Fukuoka Financial Group,Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
8354	ISIN JP3805010000	08/30/2007		Voted
Meeting Type	Country of Trade
Special	Japan
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director	Mgmt	For	For	For
1.2	Elect Director	Mgmt	For	For	For
1.3	Elect Director	Mgmt	For	For	For

INCITEC PIVOT LTD
Ticker	Security ID:	Meeting Date		Meeting Status
IPL	CINS Q4887E101	12/20/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect John Marlay as Director	Mgmt	For	For	For
2.0	Elect James Fazzino as Director	Mgmt	For	For	For
3.0	Elect Allan McCallum as Director	Mgmt	For	For	For
4.0	Approve Increase in Remuneration for Non-Executive Directors from A$1.0 Million to A$1.4 Million Per Annum	Mgmt	N/A	For	N/A
5.0	Approve Remuneration Report for the Financial Year Ended Sept. 30, 2007	Mgmt	For	For	For

Industrial and Commercial Bank of China Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS ADPV10686	12/13/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of 20 Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd.	Mgmt	For	For	For

Kingboard Chemical Holdings Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G52562140	12/10/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Revised Annual Caps	Mgmt	For	For	For

Kookmin Bank
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y4822W100	03/20/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividend of KRW 2,450 per Share	Mgmt	For	For	For
2.0	Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares	Mgmt	For	For	For
3.0	Elect Three Inside Directors and Five Outside Directors (Bundled)	Mgmt	For	For	For
4.0	Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive	Mgmt	For	For	For
5.0	Elect Five Members of Audit Committee Who Are Independent	Mgmt	For	For	For
6.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For

Kookmin Bank
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y4822W100	10/31/2007		Voted
Meeting Type	Country of Trade
Special	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Kang Chung-Won as Inside Director	Mgmt	For	For	For
2.0	Elect Kim Chee-Joong as Outside Director	Mgmt	For	For	For

Malayan Banking Berhad
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y54671105	01/23/2008		Voted
Meeting Type	Country of Trade
Special	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Capitalization of up to MYR 987.3 Million from the Share Premium Reserve for Bonus Issue of up to 987.3 Million New Shares on the Basis of One New Share for Every Four Existing Shares Held	Mgmt	For	For	For

Rio Tinto Ltd. (Formerly Cra Ltd.)
Ticker	Security ID:	Meeting Date		Meeting Status
RIO	CINS Q81437107	09/28/2007		Voted
Meeting Type	Country of Trade
Special	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of Alcan Inc.	Mgmt	For	For	For

Silverlake Axis Ltd (Formerly AXIS SYSTEMS HOLDINGS LTD)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G8226U107	10/31/2007		Voted
Meeting Type	Country of Trade
Special	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Renewal of MRA Shareholders’ Mandate for Transactions with Related Parties	Mgmt	For	For	For
2.0	Approve Renewal of MLRA Shareholders’ Mandate for Transactions with Related Parties	Mgmt	For	For	For
3.0	Approve Modification and Renewal of MSA Shareholders’ Mandate for Transactions with Related Parties	Mgmt	For	For	For

Silverlake Axis Ltd (Formerly AXIS SYSTEMS HOLDINGS LTD)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G8226U107	10/31/2007		Voted
Meeting Type	Country of Trade
Annual	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Adopt Financial Statements and Directors’ and Auditors’ Reports	Mgmt	For	For	For
2.0	Declare Final Dividend of SGD 0.0075 Per Share	Mgmt	For	For	For
3.0	Reelect Ong Kian Min as Director	Mgmt	For	For	For
4.0	Reelect Sulaiman bin Daud as Director	Mgmt	For	For	For
5.0	Approve Directors’ Fees of SGD 500,000 for the Year Ended June 30, 2007	Mgmt	For	For	For
6.0	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
7.0	Approve Issuance of Shares without Preemptive Rights	Mgmt	For	For	For
8.0	Approve Issuance of Shares and Grant of Options Pursuant to the Axis Employee Share Option Scheme	Mgmt	For	Against	Against

St. George Bank Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
SGB	CINS Q8757F106	12/19/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2007	Mgmt	N/A	N/A	N/A
2.1	Elect P.D.R. Isherwood as Director	Mgmt	For	For	For
2.2	Elect L.B. Nicholls as Director	Mgmt	For	For	For
2.3	Elect G.J. Reaney as Director	Mgmt	For	For	For
2.4	Elect P.J.O. Hawkins as Director	Mgmt	For	For	For
2.5	Elect R. Holiday-Smith as Director	Mgmt	For	For	For
3.0	Approve Remuneration Report for the Financial Year Ended Sept. 30, 2007	Mgmt	For	For	For
4.0	Approve Increase in Remuneration of Non-Executive Directors from A$2.5 Million to A$3 Million Per Annum	Mgmt	For	For	For
5.0	Approve Issuance of 21.9 Million Shares at A$35 Each to Institutional Investors	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
2.0	Approve Final Gross Dividend of MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
3.0	Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
4.0	Elect Che Khalib bin Mohamad Noh as Director	Mgmt	For	For	For
5.0	Elect Lau Yin Pin @ Lau Yen Beng as Director	Mgmt	For	For	For
6.0	Elect Fuad bin Jaafar as Director	Mgmt	For	For	For
7.0	Elect Mohammad Zainal bin Shaari as Director	Mgmt	For	For	For
8.0	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
9.0	Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
10.0	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
11.0	Approve Issuance of Shares Pursuant to the Employees’ Share Option Scheme II	Mgmt	For	Against	Against
12.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	Against	Against

Woolworths Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
WOW	CINS Q98418108	11/16/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 24, 2007	Mgmt	N/A	N/A	N/A
2.0	Approve Remuneration Report  for the Financial Year Ended June 24, 2007	Mgmt	For	For	For
3.1	Elect Diane Jennifer Grady as Director	Mgmt	For	For	For
3.2	Elect Ian John Macfarlane as Director	Mgmt	For	For	For
3.3	Elect Alison Mary Watkins as Director	Mgmt	For	For	For
4.0	Approve Woolsworths Long Term Incentive Plan	Mgmt	For	For	For
5.0	Approve Increase in Remuneration for Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum	Mgmt	For	For	For
6.0	Adopt New Constitution	Mgmt	For	For	For

Woori Investment & Securities Co.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y9694X102	01/15/2008		Voted
Meeting Type	Country of Trade
Special	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Park Jong-Su as Inside Director	Mgmt	For	For	For

Yanzhou Coal Mining Company Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y97417102	01/30/2008		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition by Yanmei Heze Neng Hua Co. Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions	Mgmt	For	For	For
2.0	Amend Articles Re: Quorum Requirement	Mgmt	For	For	For

Zinifex Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
ZFX	ISIN AU000000ZFX1	07/26/2007		Voted
Meeting Type	Country of Trade
Special	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Proposal to Dispose of the Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex	Mgmt	For	For	For
2.0	Amend the Terms of the Long-Term Incentive Opportunities (LTIOs) Held by the Continuin Executives	Mgmt	For	For	For

Zinifex Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
ZFX	CINS Q9899H109	11/26/2007		Voted
Meeting Type	Country of Trade
Annual	Australia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007	Mgmt	For	For	For
2.0	Elect Peter Cassidy as Director	Mgmt	For	For	For
3.0	Approve Increase in the Remuneration of Non-Executive Directors by A$500,000 to A$2 Million Per Annum	Mgmt	N/A	For	N/A
4.0	Approve Remuneration Report for the Financial Year Ended June 30, 2007	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Blended Equity Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Blended Equity Fund as of 3/28

3com Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
COMS	CUSIP 885535104	03/21/2008		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

Cisco Systems, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
CSCO	CUSIP 17275R102	11/15/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Director Carol A. Bartz	Mgmt	For	For	For
2.0	Elect Director M. Michele Burns	Mgmt	For	For	For
3.0	Elect Director Michael D. Capellas	Mgmt	For	For	For
4.0	Elect Director Larry R. Carter	Mgmt	For	For	For
5.0	Elect Director John T. Chambers	Mgmt	For	For	For
6.0	Elect Director Brian L. Halla	Mgmt	For	For	For
7.0	Elect Director Dr. John L. Hennessy	Mgmt	For	For	For
8.0	Elect Director Richard M. Kovacevich	Mgmt	For	For	For
9.0	Elect Director Roderick C. McGeary	Mgmt	For	For	For
10.0	Elect Director Michael K. Powell	Mgmt	For	For	For
11.0	Elect Director Steven M. West	Mgmt	For	For	For
12.0	Elect Director Jerry Yang	Mgmt	For	For	For
13.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
14.0	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
15.0	Ratify Auditors	Mgmt	For	For	For
16.0	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHldr	Against	Against	For
17.0	Pay For Superior Performance	ShrHldr	Against	For	Against
18.0	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHldr	Against	For	Against
19.0	Report on Internet Fragmentation	ShrHldr	Against	Against	For

Energy Future Holdings, Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 873168108	09/07/2007		Unvoted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	N/A	N/A
2.0	Adjourn Meeting	Mgmt	For	N/A	N/A
3.1	Elect Director Leldon E. Echols	Mgmt	For	N/A	N/A
3.2	Elect Director Kerney Laday	Mgmt	For	N/A	N/A
3.3	Elect Director Jack E. Little	Mgmt	For	N/A	N/A
3.4	Elect Director Gerardo I. Lopez	Mgmt	For	N/A	N/A
3.5	Elect Director J. E. Oesterreicher	Mgmt	For	N/A	N/A
3.6	Elect Director Michael W. Ranger	Mgmt	For	N/A	N/A
3.7	Elect Director Leonard H. Roberts	Mgmt	For	N/A	N/A
3.8	Elect Director Glenn F. Tilton	Mgmt	For	N/A	N/A
3.9	Elect Director C. John Wilder	Mgmt	For	N/A	N/A
4.0	Ratify Auditors	Mgmt	For	N/A	N/A
5.0	Adopt Quantitative Emissions Goals	ShrHldr	Against	N/A	N/A
6.0	Report on Political Contributions	ShrHldr	Against	N/A	N/A

John Wiley & Sons, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
JW.A	CUSIP 968223206	09/20/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Kim Jones	Mgmt	For	For	For
1.2	Elect Director Raymond W. McDaniel, Jr.	Mgmt	For	For	For
1.3	Elect Director William B. Plummer	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Medtronic, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
MDT	CUSIP 585055106	08/23/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director David L. Calhoun	Mgmt	For	For	For
1.2	Elect  Director Arthur D. Collins, Jr.	Mgmt	For	For	For
1.3	Elect  Director James T. Lenehan	Mgmt	For	For	For
1.4	Elect  Director Kendall J. Powell	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Declassify the Board of Directors	Mgmt	For	For	For

Microchip Technology, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
MCHP	CUSIP 595017104	08/17/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Steve Sanghi	Mgmt	For	For	For
1.2	Elect Director Albert J. Hugo-Martinez	Mgmt	For	For	For
1.3	Elect Director L.B. Day	Mgmt	For	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	For	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Noble Group Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G6542T119	01/31/2008		Voted
Meeting Type	Country of Trade
Special	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Allotment and Issuance of 1.6 Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration	Mgmt	For	For	For

OLAM INTERNATIONAL LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y6421B106	10/29/2007		Voted
Meeting Type	Country of Trade
Annual	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Adopt Financial Statements and Directors’ and Auditors’ Reports	Mgmt	For	For	For
2.0	Declare First and Final Dividend of SGD 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share	Mgmt	For	For	For
3.0	Reelect R. Jayachandran as Director	Mgmt	For	For	For
4.0	Reelect Robert Tomlin as Director	Mgmt	For	For	For
5.0	Reelect Sridhar Krishnan as Director	Mgmt	For	For	For
6.0	Reelect Wong Heng Tew as Director	Mgmt	For	For	For
7.0	Approve Directors’ Fees of SGD 775,000 for the Year Ended June 30, 2007 (2006: SGD 510,000)	Mgmt	For	For	For
8.0	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
9.0	Approve Issuance of Shares without Preemptive Rights	Mgmt	For	For	For
10.0	Approve Issuance of Shares and Grant of Options Pursuant to the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
11.0	Approve Participation of Michael Lim Choo San in the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
12.0	Approve Participation of Mark Haynes Daniell in the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
13.0	Approve Participation of Robert Tomlin in the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
14.0	Approve Participation of Wong Heng Tew in the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
15.0	Approve Grant of an Option to Michael Lim Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
16.0	Approve Grant of an Option to Mark Haynes Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
17.0	Approve Grant of an Option to Robert Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme	Mgmt	For	Against	Against
18.0	Approve Grant of an Option to Wong Heng Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme	Mgmt	For	Against	Against

Quanta Services, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
PWR	CUSIP 74762E102	08/30/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

RHJ International SA
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BE0003815322	09/18/2007		Voted
Meeting Type	Country of Trade
Annual	Belgium
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Receive Directors’ Report	Mgmt	N/A	N/A	N/A
2.0	Receive Auditors’ Report	Mgmt	N/A	N/A	N/A
3.0	Receive Consolidated Financial Statements	Mgmt	N/A	N/A	N/A
4.0	Accept Financial Statements and Allocation of Income	Mgmt	For	For	For
5.0	Approve Discharge of Directors	Mgmt	For	For	For
6.0	Approve Discharge of Auditors	Mgmt	For	For	For
7.0	Elect Leonhard Fischer as Director	Mgmt	For	For	For
8.0	Ratify KPMG Reviseurs d’Entreprises as Auditors	Mgmt	For	For	For

Singapore Exchange Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y79946102	09/28/2007		Voted
Meeting Type	Country of Trade
Annual	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Adopt Financial Statements and Directors’ and Auditors’ Reports	Mgmt	For	For	For
2.0	Reelect Joseph Yuvaraj Pillay as Director	Mgmt	For	For	For
3.0	Reelect Chew Choon Seng as Director	Mgmt	For	For	For
4.0	Reelect Ho Tian Yee as Director	Mgmt	For	For	For
5.0	Reelect Low Check Kian as Director	Mgmt	For	For	For
6.0	Reelect Robert Owen as Director	Mgmt	For	For	For
7.0	Approve Directors’ Fees of SGD 767,800 for the Financial Year Ended June 30, 2007 (2006: SGD 765,200)	Mgmt	For	For	For
8.0	Declare Final Dividend of SGD 0.30 Per Share	Mgmt	For	For	For
9.0	Reappoint PricewaterthouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
10.0	Approve Issuance of Shares without Preemptive Rights	Mgmt	For	For	For
11.0	Approve Grant of Awards and Allotment and Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan	Mgmt	For	Against	Against

Singapore Exchange Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y79946102	09/28/2007		Voted
Meeting Type	Country of Trade
Special	Singapore
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Authorize Share Repurchase Program	Mgmt	For	For	For

The NASDAQ OMX Group, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
NDAQ	CUSIP 631103108	12/12/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Issue Shares in Connection with an Acquisition	Mgmt	For	For	For
2.0	Change Company Name	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Energy and Natural Resources Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Energy and Natural Resources Fund as of 3/28

Arena Resources, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
ARD	CUSIP 040049108	10/25/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Lloyd T. Rochford	Mgmt	For	For	For
1.2	Elect Director Clayton E. Woodrum	Mgmt	For	For	For
1.3	Elect Director Carl H. Fiddner	Mgmt	For	For	For
1.4	Elect Director Stanley M. Mccabe	Mgmt	For	For	For
1.5	Elect Director Anthony B. Petrelli	Mgmt	For	For	For
2.0	Amend Stock Option Plan	Mgmt	For	Against	Against

Atwood Oceanics, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
ATW	CUSIP 050095108	02/14/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Deborah A. Beck	Mgmt	For	For	For
1.2	Elect  Director George S. Dotson	Mgmt	For	For	For
1.3	Elect  Director John R. Irwin	Mgmt	For	For	For
1.4	Elect  Director Robert W. Burgess	Mgmt	For	For	For
1.5	Elect  Director Hans Helmerich	Mgmt	For	For	For
1.6	Elect  Director James R. Montague	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Increase Authorized Common Stock	Mgmt	For	For	For
4.0	Ratify Company Early Election to be Governed by the Texas Business Organization Code	Mgmt	For	For	For

Claymont Steel Holdings, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 18382P104	11/13/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Tracy L. Shellabarger	Mgmt	For	For	For
1.2	Elect Director Jeffrey Zanarini	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Companhia Vale Do Rio Doce
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 204412209	08/30/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	PROPOSAL TO AMEND THE COMPANYS BY-LAWS.	Mgmt	For	For	For
2.0	PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND	Mgmt	For	For	For
3.0	CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.	Mgmt	For	For	For
4.0	RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.	Mgmt	For	For	For
5.0	REPLACEMENT OF A BOARD MEMBER.	Mgmt	For	For	For

Deere & Co.
Ticker	Security ID:	Meeting Date		Meeting Status
DE	CUSIP 244199105	02/27/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Director T. Kevin Dunnigan	Mgmt	For	For	For
2.0	Elect Director Charles O. Holliday, Jr.	Mgmt	For	For	For
3.0	Elect Director Dipak C. Jain	Mgmt	For	For	For
4.0	Elect Director Joachim Milberg	Mgmt	For	For	For
5.0	Elect Director Richard B. Myers	Mgmt	For	For	For
6.0	Amend Executive Incentive Bonus Plan	Mgmt	For	For	For
7.0	Ratify Auditors	Mgmt	For	For	For

Deere & Co.
Ticker	Security ID:	Meeting Date		Meeting Status
DE	CUSIP 244199105	11/14/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Increase in Common Stock and a Stock Split	Mgmt	For	For	For

DRYSHIPS INC
Ticker	Security ID:	Meeting Date		Meeting Status
DRYS	CINS Y2109Q101	01/16/2008		Voted
Meeting Type	Country of Trade
Special	Marshall Isl
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO ONE BILLION SHARES, PAR VALUE $0.01 PER SHARE AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO FIVE HUNDRED MILLION SHARES	Mgmt	For	For	For

DRYSHIPS INC
Ticker	Security ID:	Meeting Date		Meeting Status
DRYS	CINS Y2109Q101	08/08/2007		Voted
Meeting Type	Country of Trade
Annual	Marshall Isl
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Aristeidis Ioannidis	Mgmt	For	For	For
1.2	Elect  Director George Demathas	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Freeport-McMoRan Copper & Gold Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
FCX	CUSIP 35671D857	07/10/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Richard C. Adkerson	Mgmt	For	For	For
1.2	Elect Director Robert J. Allison, Jr.	Mgmt	For	For	For
1.3	Elect Director Robert A. Day	Mgmt	For	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	For	For	For
1.5	Elect Director H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect Director J. Bennett Johnston	Mgmt	For	For	For
1.7	Elect Director Charles C. Krulak	Mgmt	For	For	For
1.8	Elect Director Bobby Lee Lackey	Mgmt	For	For	For
1.9	Elect Director Jon C. Madonna	Mgmt	For	For	For
1.10	Elect Director Dustan E. McCoy	Mgmt	For	For	For
1.11	Elect Director Gabrielle K. McDonald	Mgmt	For	For	For
1.12	Elect Director James R. Moffett	Mgmt	For	For	For
1.13	Elect Director B.M. Rankin, Jr.	Mgmt	For	For	For
1.14	Elect Director J. Stapleton Roy	Mgmt	For	For	For
1.15	Elect Director Stephen H. Siegele	Mgmt	For	For	For
1.16	Elect Director J. Taylor Wharton	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	For	For

GlobalSantaFe Corporation (formerly Santa Fe International Corp)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G3930E101	11/09/2007		Voted
Meeting Type	Country of Trade
Court	Cayman Islands
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS.	Mgmt	For	For	For
2.0	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.	Mgmt	For	For	For

Nova Biosource Fuels, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
NBF	CUSIP 65488W103	10/30/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Kenneth T. Hern	Mgmt	For	For	For
1.2	Elect Director Lewis W. Powers	Mgmt	For	For	For
1.3	Elect Director J.D. McGraw	Mgmt	For	For	For
1.4	Elect Director C. Robert Black	Mgmt	For	For	For
1.5	Elect Director James L. Rainey	Mgmt	For	For	For
1.6	Elect Director John S. Reiland	Mgmt	For	For	For
1.7	Elect Director John W. Sinders, Jr.	Mgmt	For	For	For
1.8	Elect Director Robert W. White	Mgmt	For	For	For
1.9	Elect Director Fred S. Zeidman	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For
4.0	Other Business	Mgmt	For	For	For

Plains Exploration & Production Co
Ticker	Security ID:	Meeting Date		Meeting Status
PXP	CUSIP 726505100	11/06/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Issue Shares in Connection with an Acquisition	Mgmt	For	For	For
2.0	Increase Authorized Common Stock	Mgmt	For	For	For
3.0	Adjourn Meeting	Mgmt	For	For	For

Transocean Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
RIG	CINS G90078109	11/09/2007		Voted
Meeting Type	Country of Trade
Court	Cayman Islands
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.	Mgmt	For	For	For
2.0	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.	Mgmt	For	For	For
3.0	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Value & Restructuring Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Value and Restructuring Fund as of 3/28

AECOM Technology Corporation
Ticker	Security ID:	Meeting Date		Meeting Status
ACM	CUSIP 00766T100	02/27/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Francis S.Y. Bong	Mgmt	For	For	For
1.2	Elect Director H. Frederick Christie	Mgmt	For	For	For
1.3	Elect Director S. Malcolm Gillis	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

AmerisourceBergen Corp
Ticker	Security ID:	Meeting Date		Meeting Status
ABC	CUSIP 03073E105	02/28/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Director Charles H. Cotros	Mgmt	For	For	For
2.0	Elect Director Jane E. Henney	Mgmt	For	For	For
3.0	Elect Director R. David Yost	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Apollo Investment Corporation
Ticker	Security ID:	Meeting Date		Meeting Status
AINV	CUSIP 03761U106	08/07/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Elliot Stein, Jr.	Mgmt	For	For	For
1.2	Elect Director Bradley J. Wechsler	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

ARLINGTON TANKERS LTD
Ticker	Security ID:	Meeting Date		Meeting Status
ATB	CINS G04899103	07/19/2007		Voted
Meeting Type	Country of Trade
Annual	Bermuda
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Michael K. Drayton	Mgmt	For	For	For
2.0	APPOINTMENT OF MOORE STEPHENS P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBL	Mgmt	For	For	For

CASTLEPOINT HOLDINGS LTD
Ticker	Security ID:	Meeting Date		Meeting Status
CPHL	CINS G19522112	07/30/2007		Voted
Meeting Type	Country of Trade
Annual	Bermuda
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Robert S. Smith	Mgmt	For	For	For
2.0	APPROVAL OF 1,000,000 ADDITIONAL SHARES FOR OUR 2006 LONG-TERM EQUITY PLAN.	Mgmt	For	For	For
3.0	AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE THE BOARD TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS.	Mgmt	For	Against	Against
4.0	RECLASSIFICATION OF TERMS OF OUR BOARD OF DIRECTORS.	Mgmt	For	For	For
5.0	REDUCTION OF SHARE PREMIUM AND CREDIT OF CONTRIBUTED SURPLUS ACCOUNT WITH THE DIFFERENCE.	Mgmt	For	For	For
6.0	Ratify Auditors	Mgmt	For	For	For
7.0	AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT REINSURANCE COMPANY, LTD.	Mgmt	For	For	For
8.0	Ratify Auditors	Mgmt	For	For	For
9.0	AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT BERMUDA HOLDINGS, LTD.	Mgmt	For	For	For
10.0	Ratify Auditors	Mgmt	For	For	For

Centex Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
CTX	CUSIP 152312104	07/12/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Clint W. Murchison, III	Mgmt	For	For	For
1.2	Elect Director Frederic M. Poses	Mgmt	For	For	For
1.3	Elect Director David W. Quinn	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Conagra Foods Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
CAG	CUSIP 205887102	09/27/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Mogens C. Bay	Mgmt	For	For	For
1.2	Elect  Director Steven F. Goldstone	Mgmt	For	For	For
1.3	Elect  Director W.G. Jurgensen	Mgmt	For	For	For
1.4	Elect  Director Ruth Ann Marshall	Mgmt	For	For	For
1.5	Elect  Director Gary M. Rodkin	Mgmt	For	For	For
1.6	Elect  Director Andrew J. Schindler	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Report on Feasibility of Improving Animal Welfare Standards	ShrHldr	Against	Against	For

Datapath, Inc
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 23808R106	12/10/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director David Behnke	Mgmt	For	For	For
1.2	Elect Director Lyle G. Bien	Mgmt	For	For	For
1.3	Elect Director Todd A. Stottlemyer	Mgmt	For	For	For
1.4	Elect Director Gordon R. Sullivan	Mgmt	For	For	For
1.5	Elect Director Valerie L. Baldwin	Mgmt	For	For	For
1.6	Elect Director Michael Montelongo	Mgmt	For	For	For
1.7	Elect Director David Helfgott	Mgmt	For	For	For
1.8	Elect Director Glenn W. Sturm	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Eagle Materials Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
EXP	CUSIP 26969P108	08/02/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Robert L. Clarke	Mgmt	For	For	For
1.2	Elect Director Frank W. Maresh	Mgmt	For	For	For
1.3	Elect Director Steven R. Rowley	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Freeport-McMoRan Copper & Gold Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
FCX	CUSIP 35671D857	07/10/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Richard C. Adkerson	Mgmt	For	For	For
1.2	Elect Director Robert J. Allison, Jr.	Mgmt	For	For	For
1.3	Elect Director Robert A. Day	Mgmt	For	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	For	For	For
1.5	Elect Director H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect Director J. Bennett Johnston	Mgmt	For	For	For
1.7	Elect Director Charles C. Krulak	Mgmt	For	For	For
1.8	Elect Director Bobby Lee Lackey	Mgmt	For	For	For
1.9	Elect Director Jon C. Madonna	Mgmt	For	For	For
1.10	Elect Director Dustan E. McCoy	Mgmt	For	For	For
1.11	Elect Director Gabrielle K. McDonald	Mgmt	For	For	For
1.12	Elect Director James R. Moffett	Mgmt	For	For	For
1.13	Elect Director B.M. Rankin, Jr.	Mgmt	For	For	For
1.14	Elect Director J. Stapleton Roy	Mgmt	For	For	For
1.15	Elect Director Stephen H. Siegele	Mgmt	For	For	For
1.16	Elect Director J. Taylor Wharton	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	For	For

Harman International Industries, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
HAR	CUSIP 413086109	12/17/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Ann McLaughlin Korologos	Mgmt	For	For	For
1.2	Elect Director Dr. Harald Einsmann	Mgmt	For	For	For
2.0	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For

Harris Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
HRS	CUSIP 413875105	10/26/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Director Thomas A. Dattilo	Mgmt	For	For	For
2.0	Elect Director Howard Lance	Mgmt	For	For	For
3.0	Elect Director James C. Stoffel	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Invesco Ltd. (formerly INVESCO plc)
Ticker	Security ID:	Meeting Date		Meeting Status
IVZ	CUSIP 46127U104	11/14/2007		Voted
Meeting Type	Country of Trade
Special	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	COURT MEETING	Mgmt	For	For	For
2.0	TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT.	Mgmt	For	For	For
3.0	TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE  NEW SHARES).	Mgmt	For	For	For
4.0	TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES.	Mgmt	For	For	For

People’s United Financial, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
PBCT	CUSIP 712704105	10/18/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Janet M. Hansen	Mgmt	For	For	For
1.2	Elect Director Jeremiah J. Lowney, Jr.	Mgmt	For	For	For
2.0	Approve Restricted Stock Plan	Mgmt	For	For	For
3.0	Approve Stock Option Plan	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Petrohawk Energy Corporation
Ticker	Security ID:	Meeting Date		Meeting Status
HK	CUSIP 716495106	07/18/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Thomas R. Fuller	Mgmt	For	For	For
1.2	Elect Director Robert G. Raynolds	Mgmt	For	For	For
1.3	Elect Director Christopher A. Viggiano	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Petroleo Brasileiro
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 71654V408	03/24/2008		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.	Mgmt	For	For	For
2.0	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.	Mgmt	For	For	For
3.0	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.	Mgmt	For	For	For
4.0	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.	Mgmt	For	For	For
5.0	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.	Mgmt	For	For	For

Petroleo Brasileiro
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 71654V408	10/29/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes	Mgmt	For	For	For

Plantronics, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
PLT	CUSIP 727493108	08/17/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Marv Tseu	Mgmt	For	For	For
1.2	Elect Director Ken Kannappan	Mgmt	For	For	For
1.3	Elect Director Gregg Hammann	Mgmt	For	For	For
1.4	Elect Director John Hart	Mgmt	For	For	For
1.5	Elect Director Marshall Mohr	Mgmt	For	For	For
1.6	Elect Director Trude Taylor	Mgmt	For	For	For
1.7	Elect Director Roger Wery	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	Against	Against
3.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Rockwell Automation Inc
Ticker	Security ID:	Meeting Date		Meeting Status
ROK	CUSIP 773903109	02/06/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Bruce M. Rockwell	Mgmt	For	For	For
1.2	Elect Director Joseph F. Toot, Jr.	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Approve Omnibus Stock Plan	Mgmt	For	For	For

Schnitzer Steel Industries, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
SCHN	CUSIP 806882106	01/30/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Jill Schnitzer Edelson	Mgmt	For	For	For
1.2	Elect Director Judith A. Johansen	Mgmt	For	For	For
1.3	Elect Director Mark L. Palmquist	Mgmt	For	For	For
1.4	Elect Director Ralph R. Shaw	Mgmt	For	For	For

Spectra Energy Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
SE	CUSIP 847560109	10/31/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Pamela L. Carter	Mgmt	For	For	For
1.2	Elect Director William T. Esrey	Mgmt	For	For	For
1.3	Elect Director Fred J. Fowler	Mgmt	For	For	For
1.4	Elect Director Dennis R. Hendrix	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Sterlite Industries (India) Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 859737207	09/28/2007		Voted
Meeting Type	Country of Trade
Annual	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	APPROVAL AND ADOPTION OF THE BALANCE SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS  AND AUDITORS  THEREON.	Mgmt	For	For	For
2.0	APPROVAL TO CONFIRM THE DIVIDEND PAID ON PREFERENCE SHARES.	Mgmt	For	For	For
3.0	APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM DOSHI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.	Mgmt	For	For	For
4.0	APPROVAL FOR RE-APPOINTMENT OF MR. SANDEEP JUNNARKAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.	Mgmt	For	For	For
5.0	Ratify Auditors	Mgmt	For	For	For

TODCO
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 88889T107	07/11/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

Tyco International Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
TYC	CINS G9143X208	03/13/2008		Voted
Meeting Type	Country of Trade
Annual	Bermuda
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect  Director Dennis C. Blair	Mgmt	For	For	For
1.2	Elect  Director Edward D. Breen	Mgmt	For	For	For
1.3	Elect  Director Brian Duperreault	Mgmt	For	For	For
1.4	Elect  Director Bruce S. Gordon	Mgmt	For	For	For
1.5	Elect  Director Rajiv L. Gupta	Mgmt	For	For	For
1.6	Elect  Director John A. Krol	Mgmt	For	For	For
1.7	Elect  Director Brendan R. O’Neill	Mgmt	For	For	For
1.8	Elect  Director William S. Stavropoulos	Mgmt	For	For	For
1.9	Elect  Director Sandra S. Wijnberg	Mgmt	For	For	For
1.10	Elect  Director Jerome B. York	Mgmt	For	For	For
1.11	Elect  Director Timothy M. Donahue	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	AMENDMENTS TO THE COMPANY S BYE-LAWS	Mgmt	For	For	For

United Rentals, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
URI	CUSIP 911363109	10/19/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

Zale Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
ZLC	CUSIP 988858106	11/14/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director John B. Lowe, Jr.	Mgmt	For	For	For
1.2	Elect Director Mary E. Burton	Mgmt	For	For	For
1.3	Elect Director J. Glen Adams	Mgmt	For	For	For
1.4	Elect Director George R. Mihalko, Jr.	Mgmt	For	For	For
1.5	Elect Director Thomas C. Shull	Mgmt	For	For	For
1.6	Elect Director Charles M. Sonsteby	Mgmt	For	For	For
1.7	Elect Director David M. Szymanski	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Small Cap Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Select Small Cap Fund as of 3/28

Arrow International, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 042764100	09/20/2007		Voted
Meeting Type	Country of Trade
Proxy Contest	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.1	Elect  Director John H. Broadbent, Jr.	Mgmt	For	For	For
2.2	Elect  Director John E. Gurski	Mgmt	For	For	For
2.3	Elect  Director T. Jerome Holleran	Mgmt	For	For	For
2.4	Elect  Director R. James Macaleer	Mgmt	For	For	For
2.5	Elect  Director Marlin Miller, Jr.	Mgmt	For	For	For
2.6	Elect  Director Raymond Neag	Mgmt	For	For	For
2.7	Elect  Director Anna M. Seal	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For
4.0	Establish Term Limits for Directors	ShrHldr	Against	Against	For
5.0	Adjourn Meeting	Mgmt	For	For	For

Arrow International, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 042764100	09/20/2007		Take No Action
Meeting Type	Country of Trade
Proxy Contest	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	ShrHldr	Against	Take No Action	N/A
2.1	Elect Director Robert J. Campbell	ShrHldr	Against	Take No Action	N/A
2.2	Elect Director Paul D. Chapman	ShrHldr	Against	Take No Action	N/A
2.3	Elect Director Robert W. Cruickshank	ShrHldr	Against	Take No Action	N/A
2.4	Elect Director Eleanor F. Doar	ShrHldr	Against	Take No Action	N/A
2.5	Elect Director Paul W. Earle	ShrHldr	Against	Take No Action	N/A
2.6	Elect Director Gregory A. Pratt	ShrHldr	Against	Take No Action	N/A
2.7	Elect Director Richard T. Niner	ShrHldr	Against	Take No Action	N/A
3.0	Ratify Auditors	ShrHldr	Against	Take No Action	N/A
4.0	Establish Term Limits for Directors	ShrHldr	Against	Take No Action	N/A
5.0	Adjourn Meeting	ShrHldr	Against	Take No Action	N/A

Cabot Microelectronics Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
CCMP	CUSIP 12709P103	03/04/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Robert J. Birgeneau	Mgmt	For	For	For
1.2	Elect Director Steven V. Wilkinson	Mgmt	For	For	For
1.3	Elect Director Bailing Xia	Mgmt	For	For	For
2.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

CACI International, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
CAI	CUSIP 127190304	11/14/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Dan R. Bannister	Mgmt	For	For	For
1.2	Elect Director Paul M. Cofoni	Mgmt	For	For	For
1.3	Elect Director Peter A. Derow	Mgmt	For	For	For
1.4	Elect Director Gregory G. Johnson	Mgmt	For	For	For
1.5	Elect Director Richard L. Leatherwood	Mgmt	For	For	For
1.6	Elect Director J. Phillip London	Mgmt	For	For	For
1.7	Elect Director Michael J. Mancuso	Mgmt	For	For	For
1.8	Elect Director Warren R. Phillips	Mgmt	For	For	For
1.9	Elect Director Charles P. Revoile	Mgmt	For	For	For
1.10	Elect Director H. Hugh Shelton	Mgmt	For	For	For
2.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

EDO Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 281347104	12/18/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

Forrester Research Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
FORR	CUSIP 346563109	12/28/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Henk W. Broeders	Mgmt	For	For	For
1.2	Elect Director George R. Hornig	Mgmt	For	For	For
2.0	Other Business	Mgmt	For	For	For

GFI Group Inc
Ticker	Security ID:	Meeting Date		Meeting Status
GFIG	CUSIP 361652209	01/11/2008		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Increase Authorized Common Stock	Mgmt	For	For	For

Hewitt Associates, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
HEW	CUSIP 42822Q100	01/30/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Russell P. Fradin	Mgmt	For	For	For
1.2	Elect Director Cheryl A. Francis	Mgmt	For	For	For
1.3	Elect Director Alex J. Mandl	Mgmt	For	For	For
1.4	Elect Director Thomas J. Neff	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	Against	Against
3.0	Ratify Auditors	Mgmt	For	For	For

Hutchinson Technology Incorporated
Ticker		Security ID:	Meeting Date		Meeting Status
HTCH	��	CUSIP 448407106	01/30/2008		Voted
Meeting Type		Country of Trade
Annual		United States
Issue No.		Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1		Elect Director W. Thomas Brunberg	Mgmt	For	For	For
1.2		Elect Director Archibald Cox, Jr.	Mgmt	For	For	For
1.3		Elect Director Wayne M. Fortun	Mgmt	For	For	For
1.4		Elect Director Jeffrey W. Green	Mgmt	For	For	For
1.5		Elect Director Russell Huffer	Mgmt	For	For	For
1.6		Elect Director William T. Monahan	Mgmt	For	For	For
1.7		Elect Director Richard B. Solum	Mgmt	For	For	For
1.8		Elect Director Thomas R. VerHage	Mgmt	For	For	For
2.0		Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0		Ratify Auditors	Mgmt	For	For	For

Innovative Solutions & Support, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
ISSC	CUSIP 45769N105	02/21/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Glen R. Bressner	Mgmt	For	For	For
1.2	Elect Director R.E. Mittelstaedt, Jr.	Mgmt	For	For	For
1.3	Elect Director Raymond J. Wilson	Mgmt	For	For	For
2.0	Approve Omnibus Stock Plan	Mgmt	For	Against	Against

Kulicke & Soffa Industries, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
KLIC	CUSIP 501242101	02/12/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Brian R. Bachman	Mgmt	For	For	For
2.0	Approve Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Nautilus, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
NLS	CUSIP 63910B102	12/18/2007		Take No Action
Meeting Type	Country of Trade
Proxy Contest	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Remove Director Peter A. Allen	ShrHldr	Against	TNA	N/A
2.0	Remove Director Evelyn V. Follit	ShrHldr	Against	TNA	N/A
3.0	Remove Director Donald W. Keeble	ShrHldr	Against	TNA	N/A
4.0	Remove Director Diane L. Neal	ShrHldr	Against	TNA	N/A
5.0	Repeal of Bylaws Permitting Vacancies to be Filled by Remaining Directors	Mgmt	Against	TNA	N/A
6.0	Fix Number of Directors	Mgmt	Against	TNA	N/A
7.1	Elect Director Peter A. Allen	Mgmt	For	TNA	N/A
7.2	Elect Director Evelyn V. Follit	Mgmt	For	TNA	N/A
7.3	Elect Director Donald W. Keeble	Mgmt	For	TNA	N/A
7.4	Elect Director Diane L. Neal	Mgmt	For	TNA	N/A
8.0	Adjourn Meeting	Mgmt	Against	TNA	N/A

Nautilus, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
NLS	CUSIP 63910B102	12/18/2007		Voted
Meeting Type	Country of Trade
Proxy Contest	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Remove Director Peter A. Allen	ShrHldr	Against	For	Against
2.0	Remove Director Evelyn V. Follit	ShrHldr	Against	Against	Against
3.0	Remove Director Donald W. Keeble	ShrHldr	Against	For	Against
4.0	Remove Director Diane L. Neal	ShrHldr	Against	Against	Against
5.0	Any Other Person Elected or Appointed to the Board Since April 4, 2007	ShrHldr	Against	For	Against
6.0	Repeal of Bylaws Permitting Vacancies to be Filled by Remaining Directors	ShrHldr	Against	For	Against
7.0	Fix Number of Directors	ShrHldr	Against	For	Against
8.1	Elect Director Edward J. Bramson	ShrHldr	Against	For	Against
8.2	Elect Director Gerard L. Eastman	ShrHldr	Against	Withhold	Against
8.3	Elect Director Michael A. Stein	ShrHldr	Against	For	Against
8.4	Elect Director Richard A. Horn	ShrHldr	Against	Withhold	Against
9.0	Adjourn Meeting	ShrHldr	Against	Against	Against

Palm Inc
Ticker	Security ID:	Meeting Date		Meeting Status
PALM	CUSIP 696643105	09/12/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Issuance of Series B Convertible Preferred Stock Pursuant to Purchase Agreement	Mgmt	For	For	For
2.0	Approve Purchase Agreement	Mgmt	For	For	For
3.0	Amend Articles of Incorporation to Include Change of Control Transaction Provision	Mgmt	For	For	For
4.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
5.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
6.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
7.0	Amend Non-Employee Director Stock Option Plan	Mgmt	For	For	For
8.1	Elect  Director Gordon A. Campbell	Mgmt	For	For	For
8.2	Elect  Director Donna L. Dubinsky	Mgmt	For	For	For
9.0	Ratify Auditors	Mgmt	For	For	For

Plantronics, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
PLT	CUSIP 727493108	08/17/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Marv Tseu	Mgmt	For	For	For
1.2	Elect Director Ken Kannappan	Mgmt	For	For	For
1.3	Elect Director Gregg Hammann	Mgmt	For	For	For
1.4	Elect Director John Hart	Mgmt	For	For	For
1.5	Elect Director Marshall Mohr	Mgmt	For	For	For
1.6	Elect Director Trude Taylor	Mgmt	For	For	For
1.7	Elect Director Roger Wery	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	Against	Against
3.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Power Integrations, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
POWI	CUSIP 739276103	11/07/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Alan D. Bickell	Mgmt	For	For	For
1.2	Elect Director Balakrishnan S. Iyer	Mgmt	For	For	For
2.0	Declassify the Board of Directors	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	Against	Against
4.0	Ratify Auditors	Mgmt	For	For	For

Quanta Services, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
PWR	CUSIP 74762E102	08/30/2007		Voted
Meeting Type	Country of Trade
Special	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Merger Agreement	Mgmt	For	For	For
2.0	Adjourn Meeting	Mgmt	For	For	For

The Shaw Group Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
SGR	CUSIP 820280105	01/29/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director J.M. Bernhard, Jr.	Mgmt	For	For	For
1.2	Elect Director James F. Barker	Mgmt	For	For	For
1.3	Elect Director Thos. E. Capps	Mgmt	For	For	For
1.4	Elect Director L. Lane Grigsby	Mgmt	For	For	For
1.5	Elect Director Daniel A. Hoffler	Mgmt	For	For	For
1.6	Elect Director David W. Hoyle	Mgmt	For	For	For
1.7	Elect Director Michael J. Mancuso	Mgmt	For	For	For
1.8	Elect Director Albert D. McAlister	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Other Business	Mgmt	For	For	For

The St. Joe Company
Ticker	Security ID:	Meeting Date		Meeting Status
JOE	CUSIP 790148100	05/13/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Michael L. Ainslie	Mgmt	For	For	For
1.2	Elect Director Hugh M. Durden	Mgmt	For	For	For
1.3	Elect Director Thomas A. Fanning	Mgmt	For	For	For
1.4	Elect Director Harry H. Frampton, III	Mgmt	For	Withhold	Against
1.5	Elect Director Wm. Britton Greene	Mgmt	For	For	For
1.6	Elect Director Adam W. Herbert, Jr.	Mgmt	For	For	For
1.7	Elect Director Delores M. Kesler	Mgmt	For	For	For
1.8	Elect Director John S. Lord	Mgmt	For	For	For
1.9	Elect Director Walter L. Revell	Mgmt	For	For	For
1.10	Elect Director Peter S. Rummell	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Thor Industries, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
THO	CUSIP 885160101	12/04/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director H. Coleman Davis III	Mgmt	For	For	For
1.2	Elect Director Peter B. Orthwein	Mgmt	For	For	For
1.3	Elect Director William C. Tomson	Mgmt	For	For	For

Triumph Group, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
TGI	CUSIP 896818101	07/25/2007		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Richard C. Ill	Mgmt	For	For	For
1.2	Elect Director Richard C. Gozon	Mgmt	For	For	For
1.3	Elect Director Claude F. Kronk	Mgmt	For	For	For
1.4	Elect Director William O. Albertini	Mgmt	For	For	For
1.5	Elect Director George Simpson	Mgmt	For	For	For
1.6	Elect Director Terry D. Stinson	Mgmt	For	For	For
2.0	Amend Bundled Compensation Plans	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Varian Semiconductor Equipment Associates, Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
VSEA	CUSIP 922207105	02/04/2008		Voted
Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Richard A. Aurelio	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Real Estate Fund

07/01/2007 - - 06/30/2008

Merged into the Columbia Real Estate Equity Fund on 3/20/08 – No proxy votes cast prior to 3/20.

Item 1: Proxy Voting Record

Registrant : Excelsior Funds, Inc.

Fund Name : Excelsior Emerging Markets Fund

07/01/2007 - - 06/30/2008

Re-domiciled as the Columbia Emerging Markets Fund.

African Bank Investments (formerly Theta Group)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS S01035112	10/15/2007		Voted
Meeting Type	Country of Trade
Special	South Africa
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of Ellerine Holdings Ltd.	Mgmt	For	For	For
2.0	Place Authorized But Unissued Shares under Control of Directors for the Purpose of a BEE Transaction	Mgmt	For	For	For

Arcelor Brasil SA (formerly Companhia Siderurgica Belgo-Mineira)
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRARCEACNOR7	08/08/2007		Unvoted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Authorize Repurchase and Cancellation Shares	Mgmt	For	For	For
2.0	Amend Articles to Reflect Changes in Capital	Mgmt	For	For	For

Bank Of Communications Co Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN CN000A0ERWC7	08/28/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Report of the Board of Directors	Mgmt	For	For	For
2.0	Accept Report of the Board of Supervisors	Mgmt	For	For	For
3.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
4.0	Approve Profit Distribution Plan	Mgmt	For	For	For
5.0	Reappoint PricewaterhouseCoopers as International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
6.0	Approve Trial Measures for the Delegation of Authority to the Board of Directors by the Shareholders’ General Meeting	Mgmt	For	For	For
7.1	Elect Jiang Chaoliang as Non-Executive Director	Mgmt	For	For	For
7.2	Elect Zhang Jixiang as Non-Executive Director	Mgmt	For	For	For
7.3	Elect Hu Huating as Non-Executive Director	Mgmt	For	For	For
7.4	Elect Wong Tung Shun, Peter as Non-Executive Director	Mgmt	For	For	For
7.5	Elect Laura M. Cha as Non-Executive Director	Mgmt	For	For	For
7.6	Elect Li Keping as Non-Executive Director	Mgmt	For	For	For
7.7	Elect Gao Shiqing as Non-Executive Director	Mgmt	For	For	For
7.8	Elect Yang Fenglin as Non-Executive Director	Mgmt	For	For	For
7.9	Elect Li Jun as Executive Director	Mgmt	For	For	For
7.10	Elect Peng Chun as Executive Director	Mgmt	For	For	For
7.11	Elect Qian Wenhui as Executive Director	Mgmt	For	For	For
7.12	Elect Xie Qingjian as Independent Non-Executive Director	Mgmt	For	For	For
7.13	Elect Ian Ramsay Wilson as Independent Non-Executive Director	Mgmt	For	For	For
7.14	Elect Thomas Joseph Manning as Independent Non-Executive Director	Mgmt	For	For	For
7.15	Elect Chen Qingtai as Independent Non-Executive Director	Mgmt	For	For	For
7.16	Elect Li Ka-cheung, Eric as Independent Non-Executive Director	Mgmt	For	For	For
7.17	Elect Gu Mingchao as Independent Non-Executive Director	Mgmt	For	For	For
7.18	Elect Timothy David Dattels as Independent Non-Executive Director	Mgmt	For	For	For
8.1	Elect Hua Qingshan as Supervisor	Mgmt	For	For	For
8.2	Elect Guan Zhenyi as Supervisor	Mgmt	For	For	For
8.3	Elect Yang Fajia as Supervisor	Mgmt	For	For	For
8.4	Elect Wang Lisheng as Supervisor	Mgmt	For	For	For
8.5	Elect Li Jin as Supervisor	Mgmt	For	For	For
8.6	Elect Liu Qiang as Supervisor	Mgmt	For	For	For
8.7	Elect Zheng Li as External Supervisor	Mgmt	For	For	For
8.8	Elect Jiang Zuqi as External Supervisor	Mgmt	For	For	For
9.0	Approve Revised Remuneration Plan for Independent Non-Executive Directors and External Sueprvisors	Mgmt	For	For	For
10.0	Amend Articles of Association of the Bank	Mgmt	For	For	For

Chaoda Modern Agriculture (Holdings) Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G2046Q107	11/28/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	Against	Against
3.1	Reelect Ip Chi Ming as Director	Mgmt	For	For	For
3.2	Reelect Lee Yan as Director	Mgmt	For	For	For
3.3	Reelect Wong Hip Ying as Director	Mgmt	For	For	For
3.4	Reelect Luen Yue Wen as Director	Mgmt	For	For	For
3.5	Autorize Board to Fix the Remuneration of Directors	Mgmt	For	For	For
4.0	Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
5.2	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
5.3	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against
5.4	Approve Capitalization of Approximately HK$3.0 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held	Mgmt	For	For	For

China Construction Bank Corporation
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN CN000A0HF1W3	08/23/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Approve Type of Securities for Issue; Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits	Mgmt	For	For	For
1.2	Authorize Board to Decide on and Implement Specific Schemes of the A Share Issue and Listing	Mgmt	For	For	For
1.3	Approve Validity Regarding Issue and Listing	Mgmt	For	For	For
2.0	Amend Articles of Association	Mgmt	For	For	For
3.0	Approve Rules of Procedure for the Shareholders’ General Meeting	Mgmt	For	For	For
4.0	Approve Rules of Procedure for the Board of Directors	Mgmt	For	For	For
5.0	Approve Rules of Procedure for the Board of Supervisors	Mgmt	For	For	For
6.0	Elect Jenny Shipley as Independent Non-Executive Director	Mgmt	For	For	For
7.0	Elect Wong Kai-Man as Independent Non-Executive Director	Mgmt	For	For	For

China Petroleum & Chemical Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN CN0005789556	08/10/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Su Shulin as Director	Mgmt	For	For	For

China Petroleum & Chemical Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y15010104	11/15/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Approve Issuance Size of the Bonds with Warrants	Mgmt	For	For	For
1.2	Approve Issuance Price of the Bonds with Warrants	Mgmt	For	For	For
1.3	Approve Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants	Mgmt	For	For	For
1.4	Approve Term of the Bonds	Mgmt	For	For	For
1.5	Approve Interest Rate of the Bonds with Warrants	Mgmt	For	For	For
1.6	Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants	Mgmt	For	For	For
1.7	Approve Term of Redemption of the Bonds with Warrants	Mgmt	For	For	For
1.8	Approve Guarantee of the Bonds with Warrants	Mgmt	For	For	For
1.9	Approve Term of the Warrants	Mgmt	For	For	For
1.10	Approve Conversion Period of the Warrants	Mgmt	For	For	For
1.11	Approve Proportion of Exercise Rights for the Warrants	Mgmt	For	For	For
1.12	Approve Exercise Price of the Warrants	Mgmt	For	For	For
1.13	Approve Adjustment of the Exercise Price of the Warrants	Mgmt	For	For	For
1.14	Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants	Mgmt	For	For	For
1.15	Approve Validity of the Resolution for the Issuance of Bonds with Warrants	Mgmt	For	For	For
1.16	Authorize Board to Complete the Specific Matters of the Proposed Issuance of Bonds with Warrants	Mgmt	For	For	For
2.0	Approve Resolution Relating to the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance	Mgmt	For	For	For
3.0	Approve Resolution Relating to the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance	Mgmt	For	For	For

Companhia Vale Do Rio Doce
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRVALEACNOR0	08/30/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles Re: General Matters	Mgmt	For	For	For
2.0	Approve 2:1 Stock Split and Amend Articles 5 and 6 Accordingly	Mgmt	For	For	For
3.0	Consolidate Articles	Mgmt	For	For	For
4.0	Approve Acquisition of Controlling Interest in AMCI Holding Australia	Mgmt	For	For	For
5.0	Elect One Director	Mgmt	For	For	For

Diagnosticos da America SA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P3589C109	03/25/2008		Voted
Meeting Type	Country of Trade
Annual/Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007	Mgmt	For	For	For
2.0	Approve Allocation of Income and Dividends	Mgmt	For	For	For
3.0	Approve Global Remuneration of Executive Officers and Non-Executive Directors	Mgmt	For	For	For
6.0	Amend Articles 21 and 25 re: General Matters	Mgmt	For	For	For
7.0	Approve Stock Option Plan	Mgmt	For	For	For
8.0	Install Fiscal Council for Fiscal 2008	Mgmt	For	For	For

Diagnosticos da America SA
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRDASAACNOR1	07/06/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Terms of Incorporation of DASA Participacoes SA, Platypus SA, and BALU 460 Participacoes SA into the Company	Mgmt	For	For	For
2.0	Ratify KPMG to Evaluate the Assets of the Companies Being Incorporated	Mgmt	For	For	For
3.0	Approve KPMG’s Asset Assessment	Mgmt	For	For	For
4.0	Approve Incorporation of DASA Participacoes SA, Platypus SA, and BALU 460 Participacoes SA into the Company	Mgmt	For	For	For

Diagnosticos da America SA
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRDASAACNOR1	07/06/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles 20 of the Bylaws	Mgmt	For	For	For
2.0	Ratify Acquisition of Exame Laboratorios de Patologia Clinica Ltda	Mgmt	For	For	For

Diagnosticos da America SA
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRDASAACNOR1	08/09/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Ratify Acquisition of 11 Million Shares of Cientificalab Produtos Laboratoriais e Sistemas SA	Mgmt	For	For	For

DLF LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y2089H105	03/24/2008		Voted
Meeting Type	Country of Trade
Special	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Investment of up to INR 41 Billion in Associate/Subsidiary/Group Companies	Mgmt	For	For	For
2.0	Approve Corporate Loan of up to INR 88 Billion to Associate/Subsidiary/Group Companies	Mgmt	For	For	For
3.0	Approve Corporate Guarantee of up to INR 88 Billion to Associate/Subsidiary/Group Companies	Mgmt	For	For	For
4.0	Approve Donations for Charitable Purpose up to INR 2.5 Billion	Mgmt	For	For	For
5.0	Approve Appointment of S.D. Singh, Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd	Mgmt	For	For	For
6.0	Approve Variation in the Utilization of Initial Public Offering Proceeds	Mgmt	For	For	For

Far East Consortium International Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G3307Z109	02/04/2008		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Proposed Spin-Off of Hong Kong Hotel Real Estate Investment Trust Comprising the Global Offering and the Separate Listing	Mgmt	For	For	For

Far East Consortium International Ltd
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN KYG3307Z1090	08/23/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	For	For
3.101	Reelect David Chiu as Executive Director	Mgmt	For	For	For
3.102	Reelect Dennis Chiu as Executive Director	Mgmt	For	For	For
3.103	Reelect Jian Yin Jiang as Independent Non-Executive Director	Mgmt	For	For	For
3.104	Reelect Peter Man Kong Wong as Independent Non-Executive Director	Mgmt	For	For	For
3.201	Authorize Board to Fix the Remuneration of Directors	Mgmt	For	For	For
4.0	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
5.2	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
5.3	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against

Gold Fields Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 38059T106	11/02/2007		Voted
Meeting Type	Country of Trade
Annual	South Africa
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007	Mgmt	For	For	For
2.0	Reelect G Marcus as Director	Mgmt	For	For	For
3.0	Reelect K Ansah as Director	Mgmt	For	For	For
4.0	Reelect PJ Ryan as Director	Mgmt	For	For	For
5.0	Place Authorized But Unissued Shares under Control of Directors	Mgmt	For	For	For
6.0	Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class	Mgmt	For	For	For
7.0	Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan	Mgmt	For	For	For
8.0	Approve Increase in Directors’ Fees	Mgmt	For	For	For
9.0	Place Authorized But Unissued Preference Shares under Control of Directors	Mgmt	For	For	For
10.0	Approve Increase in Authorized Capital	Mgmt	For	For	For
11.0	Approve Addition of Article 37 to Articles of Association Re: Preference Shares	Mgmt	For	For	For
12.0	Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares	Mgmt	For	For	For

Grupo Elektra S.A. de C.V.
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN MX01EL000003	07/17/2007		Voted
Meeting Type	Country of Trade
Special	Mexico
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Increase in Share Repurchase Authorization	Mgmt	For	For	For
2.0	Approve Policy on Acquisition, Placement of Shares, and Repurchase Operations of the Company Including Possible Approval of a Public Offering of Shares	Mgmt	For	For	For
3.0	Ratify Proposal to Change Company Secretary	Mgmt	For	For	For
4.0	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	Mgmt	For	For	For

Grupo Elektra S.A. de C.V.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P3642B213	09/27/2007		Voted
Meeting Type	Country of Trade
Special	Mexico
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles of Association	Mgmt	For	Against	Against
2.0	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	For	For	For

GS Home Shopping Inc. (frmly LG Home Shopping Inc.)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y2901Q101	03/07/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividend of KRW 3,000 Per Share	Mgmt	For	For	For
2.1	Elect Hur Seoung-Jo as Inside Director	Mgmt	For	For	For
2.2	Elect Won Jong-Seoung as Inside Director	Mgmt	For	For	For
2.3	Elect Jhee Jong-Hack as Outside Director	Mgmt	For	For	For
3.0	Elect Jhee Jong-Hack as Member of Audit Committee	Mgmt	For	For	For
4.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For

Hana Financial Group Inc.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y29975102	03/28/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Financial Statements	Mgmt	For	For	For
2.0	Approve Appropriation of Income and Dividend of KRW 800 per Share	Mgmt	For	For	For
3.0	Amend Articles of Incorporation Regarding Outside Director’s Service Term and Nominating Committee for Audit Committee Members	Mgmt	For	Against	Against
4.1	Elect Five Inside Directors and Nine Outside Directors (Bundled)	Mgmt	For	For	For
4.2	Elect Three Members of Audit Committee	Mgmt	For	For	For
5.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For
6.0	Approve Stock Option Grants	Mgmt	For	For	For

Industrial and Commercial Bank of China Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS ADPV10024	10/26/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Approve Acquisition of an Aggregate of 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion	Mgmt	For	For	For
1.2	Approve Grant of a Put Option and a Call Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder’s Agreement	Mgmt	For	For	For

Industrial and Commercial Bank of China Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS ADPV10686	12/13/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of 20 Percent of the Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd.	Mgmt	For	For	For

INDUSTRIAS ROMI SA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P5603Z105	03/18/2008		Voted
Meeting Type	Country of Trade
Annual	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Fiscal Year Ended Dec. 31, 2007	Mgmt	For	For	For
2.0	Approve Allocation of Income	Mgmt	For	For	For
3.0	Ratify Interest on Capital Stock Payments	Mgmt	For	For	For
4.0	Elect Directors for the Period 2008/2009	Mgmt	For	For	For
5.0	Approve Global Remuneration of Directors, Executive Officers, and Advisory Council	Mgmt	For	For	For
6.0	Other Business	Mgmt	For	For	For

INDUSTRIAS ROMI SA
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BRROMIACNOR8	07/04/2007		Voted
Meeting Type	Country of Trade
Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Article 5 Re: Update of the Share Capital Amount and Issued Shares Figure	Mgmt	For	For	For
2.0	Amend Articles 24, 25, and 29 Re: Specification of Executive Officer Functions	Mgmt	For	For	For

Kazakhmys plc
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS G5221U108	10/19/2007		Voted
Meeting Type	Country of Trade
Special	United Kingdom
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Acquisition of Kazakhmys Eurasia B.V.	Mgmt	For	For	For

Kookmin Bank
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y4822W100	03/20/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividend of KRW 2,450 per Share	Mgmt	For	For	For
2.0	Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares	Mgmt	For	For	For
3.0	Elect Three Inside Directors and Five Outside Directors (Bundled)	Mgmt	For	For	For
4.0	Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive	Mgmt	For	For	For
5.0	Elect Five Members of Audit Committee Who Are Independent	Mgmt	For	For	For
6.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For

Kookmin Bank
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y4822W100	10/31/2007		Voted
Meeting Type	Country of Trade
Special	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Kang Chung-Won as Inside Director	Mgmt	For	For	For
2.0	Elect Kim Chee-Joong as Outside Director	Mgmt	For	For	For

KT Corp (formerly Korea Telecom Corporation)
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 48268K101	02/29/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Elect Nam Joong-Soo as President	Mgmt	For	For	For
2.0	Approve Appropriation of Income and Dividend of KRW 2,000 Per Share	Mgmt	For	For	For
3.0	Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee	Mgmt	For	For	For
4.0	Elect Yoon Jong-Lok as Executive Director (Inside Director)	Mgmt	For	For	For
5.0	Elect Suh Jeong-Soo as Executive Director (Inside Director)	Mgmt	For	For	For
6.0	Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director)	Mgmt	For	For	For
7.0	Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director)	Mgmt	For	For	For
8.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For
9.0	Approve Employment Contract for Management	Mgmt	For	For	For
10.0	Amend Terms of Severance Payments for Executives	Mgmt	For	For	For

Lotte Chilsung Beverage Co
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y5345R106	03/21/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividends of KRW 2,500 per Common Share	Mgmt	For	For	For
2.0	Appoint Jung Won-Tak as Internal Statutory Auditor	Mgmt	For	For	For
3.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For
4.0	Approve Limit on Remuneration of Auditor	Mgmt	For	For	For

LS Cable Co. (formerly LG Cable)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y5274S109	03/21/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividend of KRW 1,000 Per Share	Mgmt	For	For	For
2.0	Amend Articles of Incorporation	Mgmt	For	For	For
3.0	Elect Two Inside Directors and Three Outside Directors (Bundled)	Mgmt	For	For	For
4.0	Elect Two Members of Audit Committee	Mgmt	For	For	For
5.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For

LUPATECH S A
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P64028130	03/24/2008		Voted
Meeting Type	Country of Trade
Annual/Special	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007	Mgmt	For	For	For
2.0	Approve Allocation of Income and Dividends	Mgmt	For	For	For
3.0	Elect Directors	Mgmt	For	For	For
4.0	Approve Global Remuneration of Executive Officers and Non-Executive Directors of up to BRL 3 Million	Mgmt	For	For	For
5.0	Amend Articles re: Capital Increase and Director’s Duties	Mgmt	For	For	For
6.0	Consolidate Articles	Mgmt	For	For	For

MMC Norilsk Nickel			��
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 46626D108	10/12/2007		Voted
Meeting Type	Country of Trade
Special	Russia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Shareholder Proposal: Approve Early Termination of Powers of Directors	ShrHldr	N/A	Against	N/A
2.1	Shareholder Proposal: Elect Andrei Bugrov as Director	ShrHldr	N/A	For	N/A
2.2	Shareholder Proposal: Elect Elena Bulavskaya as Director	ShrHldr	N/A	Against	N/A
2.3	Shareholder Proposal: Elect Vladimir Dolgikh as Director	ShrHldr	N/A	For	N/A
2.4	Shareholder Proposal: Elect Andrey Klishas as Director	ShrHldr	N/A	For	N/A
2.5	Shareholder Proposal: Elect Ralph Morgan as Director	ShrHldr	N/A	For	N/A
2.6	Shareholder Proposal: Elect Denis Morozov as Director	ShrHldr	N/A	Against	N/A
2.7	Shareholder Proposal: Elect Kirill Parinov as Director	ShrHldr	N/A	Against	N/A
2.8	Shareholder Proposal: Elect Mikhail Prokhorov as Director	ShrHldr	N/A	For	N/A
2.9	Shareholder Proposal: Elect Dmitry Razumov as Director	ShrHldr	N/A	Against	N/A
2.10	Shareholder Proposal: Elect Ekaterina Salnikova as Director	ShrHldr	N/A	For	N/A
2.11	Shareholder Proposal: Elect Michael Sosnovski as Director	ShrHldr	N/A	Against	N/A
2.12	Shareholder Proposal: Elect Sergey Stefanovich as Director	ShrHldr	N/A	Against	N/A
2.13	Shareholder Proposal: Elect Kirill Ugolnikov as Director	ShrHldr	N/A	For	N/A
2.14	Shareholder Proposal: Elect Heinz Schimmelbusch as Director	ShrHldr	N/A	For	N/A
2.15	Shareholder Proposal: Elect Guy de Selliers as Director	ShrHldr	N/A	For	N/A
3.0	Approve Early Termination of Powers of Audit Commission	Mgmt	For	For	For
4.0	Elect Members of the Audit Commission: Marina Vdovina, Vadim Meshcheryakov,  Nikolay Morozov, Olga Rompel, and Olessya Firsyk	Mgmt	For	For	For
5.0	Approve Revised Edition of Regulations on General Meetings	Mgmt	For	For	For
6.0	Approve Membership in National Association of Nickel and Precious Metals Producers	Mgmt	For	For	For

MMC Norilsk Nickel
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 46626D108	12/14/2007		Voted
Meeting Type	Country of Trade
Special	Russia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	REORGANIZATION OF OJSC MMC NORILSK NICKEL	Mgmt	For	For	For
2.1	Elect Yulia Vasilievna Basova as Director	Mgmt	N/A	For	N/A
2.2	Elect Andrei Evgenievich Bougrov as Director	Mgmt	N/A	For	N/A
2.3	Elect Elena Evgenievna  Bulavskaya as Director	Mgmt	N/A	For	N/A
2.4	Elect Aleksandr Nikolaievich Dumnov as Director	Mgmt	N/A	For	N/A
2.5	Elect Anton Igorevich Klekovkin as Director	Mgmt	N/A	For	N/A
2.6	Elect Dmitri Ruslanovich  Kostoev as Director	Mgmt	N/A	For	N/A
2.7	Elect Dmitri Aleksandrovich Kuskov as Director	Mgmt	N/A	For	N/A
2.8	Elect Pavel Borisovich Matveev  as Director	Mgmt	N/A	For	N/A
2.9	Elect Aleksei Vasilievich Matvienko as Director	Mgmt	N/A	For	N/A
2.10	Elect Kirill Yurievich Parinov as Director	Mgmt	N/A	For	N/A
2.11	Elect Dmitry Valerievich Razumov as Director	Mgmt	N/A	For	N/A
2.12	Elect Aleksandre Viktorovich Raskatov as Director	Mgmt	N/A	For	N/A
2.13	Elect Yuri Stepanovich Sablukov as Director	Mgmt	N/A	For	N/A
2.14	Elect Ekaterina Mikhailovna Salnikova as Director	Mgmt	N/A	For	N/A
2.15	Elect Michael Aleksandrovich Sosnovski as Director	Mgmt	N/A	For	N/A
2.16	Elect Sergei Anatolievich Stefanovich as Director	Mgmt	N/A	For	N/A
2.17	Elect Sergei Afanasievich Tazin as Director	Mgmt	N/A	For	N/A
2.18	Elect David Alexander Herne as Director	Mgmt	N/A	For	N/A

MMC Norilsk Nickel
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 46626D108	12/21/2007		Voted
Meeting Type	Country of Trade
Special	Russia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Dividends of RUB 108 Per Share for First Nine Months of Fiscal 2007	Mgmt	For	For	For

Mobile Telesystems OJSC
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 607409109	02/15/2008		Voted
Meeting Type	Country of Trade
Special	Russia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Meeting Procedures	Mgmt	For	For	For
2.0	Amend Regulations on General Meetings	Mgmt	For	For	For
3.0	Amend Regulations on Remuneration of Directors	Mgmt	For	For	For
4.0	Approve Stock Option Plan for Members of Company’s Board of Directors	Mgmt	For	Against	Against
5.0	Approve Early Termination of Powers of Board of Directors	Mgmt	For	For	For
6.1	Elect Alexey Buyanov as Director	Mgmt	N/A	For	N/A
6.2	Elect Mahanbir Giyani as Director	Mgmt	N/A	For	N/A
6.3	Elect Sergey Drozdov as Director	Mgmt	N/A	For	N/A
6.4	Elect Tatyana Evtushenkova as Director	Mgmt	N/A	For	N/A
6.5	Elect Leonid Melamed as Director	Mgmt	N/A	For	N/A
6.6	Elect Paul Ostling as Director	Mgmt	N/A	For	N/A
6.7	Elect Vitaly Savelyev as Director	Mgmt	N/A	For	N/A
7.101	Approve Early Termination of Powers of Audit Commission	Mgmt	For	For	For
7.201	Elect Maria Markina as Member of Audit Commission	Mgmt	For	For	For
7.202	Elect Vassily Platoshin as Member of Audit Commission	Mgmt	For	For	For
7.203	Elect Artem Popov as Member of Audit Commission	Mgmt	For	For	For
8.0	Approve Acquisition of CJSC Volgograd Mobile	Mgmt	For	For	For
9.0	Approve Acquisition of CJSC Astrakhan Mobile	Mgmt	For	For	For
10.0	Approve Acquisition of CJSC Mar Mobile GSM	Mgmt	For	For	For
11.0	Approve Acquisition of CJSC PRIMTELEPHONE	Mgmt	For	For	For
12.0	Amend Charter to Reflect Acquisitions Proposed under Items 8 to 11	Mgmt	For	For	For

NCsoft Corp.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y6258Y104	03/28/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Financial Statements	Mgmt	For	For	For
2.0	Amend Articles of Incorporation Regarding Business Objectives and Stock Option Plan	Mgmt	For	For	For
3.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	Against	Against
4.0	Approve Limit on Remuneration of Auditors	Mgmt	For	For	For
5.0	Approve Stock Options Previously Granted by Board	Mgmt	For	For	For
6.0	Approve Stock Option Grants to Two Executives	Mgmt	For	For	For

Pacific Corp. (frmly AmorePacific Corp.)
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y6606N107	03/14/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Dividends of KRW 1450 Per Common Share	Mgmt	For	For	For
2.0	Elect One Outside Director and One Inside Director (Bundled)	Mgmt	For	For	For
3.0	Appoint Kim Sung-Ho as Auditor	Mgmt	For	For	For
4.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For
5.0	Approve Limit on Remuneration of Auditor	Mgmt	For	For	For

Petrochina Company Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 71646E100	08/10/2007		Voted
Meeting Type	Country of Trade
Special	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH	Mgmt	For	For	For
2.0	THAT THE BOARD AND ITS ATTORNEY SHALL BE AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING.	Mgmt	For	For	For

Public Bank Berhad
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y71497112	02/26/2008		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007	Mgmt	For	For	For
2.0	Approve Final Dividend of 40 Percent Less 26 Percent Income Tax and Special Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007	Mgmt	For	For	For
3.0	Elect Lee Kong Lam as Director	Mgmt	For	For	For
4.0	Elect Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah as Director	Mgmt	For	For	For
5.0	Elect Teh Hong Piow as Director	Mgmt	For	For	For
6.0	Elect Thong Yaw Hong as Director	Mgmt	For	For	For
7.0	Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director	Mgmt	For	For	For
8.0	Approve Remuneration of Directors in the Amount of MYR 1.02 Million for the Financial Year Ended Dec. 31, 2007	Mgmt	For	For	For
9.0	Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
10.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
11.0	Authorize Repurchase of up to 10 Percent of Issued Share Capital	Mgmt	For	For	For

Public Bank Berhad
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y71497112	02/26/2008		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles of Association as Set Out in Appendix 1 of the 2007 Annual Report	Mgmt	For	For	For

RBC Information Systems JSC
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 75523Q102	01/22/2008		Voted
Meeting Type	Country of Trade
Special	Russia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Large-Scale Transaction	Mgmt	For	For	For

REDECARD SA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P79941103	02/22/2008		Voted
Meeting Type	Country of Trade
Annual	Brazil
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements, Statutory Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007	Mgmt	For	For	For
2.0	Approve Allocation of Net Profits	Mgmt	For	For	For
3.0	Elect Board of Directors (Bundled)	Mgmt	For	For	For
4.0	Approve Remuneration of Board of Directors, Audit Committee Members and Executive Officers	Mgmt	For	For	For
5.0	Change Newspaper to Publish Meeting Announcements	Mgmt	For	For	For

Samsung Electronics Co. Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y74718100	03/28/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share	Mgmt	For	For	For
2.0	Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors	Mgmt	For	For	For

Sasol Ltd.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 803866102	11/30/2007		Voted
Meeting Type	Country of Trade
Annual	South Africa
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007	Mgmt	For	For	For
2.1	Reelect E le R Bradley as Director	Mgmt	For	For	For
2.2	Reelect VN Fakude as Director	Mgmt	For	For	For
2.3	Reelect A Jain as Director	Mgmt	For	For	For
2.4	Reelect IN Mkhize as Director	Mgmt	For	For	For
2.5	Reelect S Montsi as Director	Mgmt	For	For	For
3.1	Elect TA Wixley, Who was Appointed During the Year, as Director	Mgmt	For	For	For
4.0	Ratify KPMG Inc. as Auditors	Mgmt	For	For	For
5.0	Approve Translation of Articles of Association into English	Mgmt	For	For	For
6.0	Amend Articles of Association Re: Use of Electronic Media to Disseminate Information and Use of Electronic Proxies	Mgmt	For	For	For
7.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
8.0	Approve Remuneration of Directors	Mgmt	For	For	For

SK Telecom Co.
Ticker	Security ID:	Meeting Date		Meeting Status
	CUSIP 78440P108	03/14/2008		Voted
Meeting Type	Country of Trade
Annual	South Korea
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Financial Statements for 24th Fiscal Year	Mgmt	For	For	For
2.0	Amend Articles of Incorporation Regarding Addition of Preamble and Business Objectives Expansion	Mgmt	For	For	For
3.0	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For	For
4.0	Elect Kim Shin-Bae and Park Young-Ho as Inside (Executive) Directors (Bundled)	Mgmt	For	For	For
5.0	Elect Uhm Rak-Yong and Chung Jae-Young as Outside (Independent Non-Executive) Directors (Bundled)	Mgmt	For	For	For
6.0	Elect Cho Jae-Ho as Outside (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee	Mgmt	For	For	For

SUZLON ENERGY LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN INE040H01013	07/25/2007		Voted
Meeting Type	Country of Trade
Annual	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Interim Dividend of INR 5 Per Share	Mgmt	For	For	For
3.0	Reappoint G.R. Tanti as Director	Mgmt	For	For	For
4.0	Reappoint V. Raghuraman as Director	Mgmt	For	For	For
5.0	Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
6.0	Appoint A. Relan as Director	Mgmt	For	For	For
7.0	Approve Variation in the Utilization of IPO Proceeds	Mgmt	For	For	For

SUZLON ENERGY LTD
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y8315Y101	12/05/2007		Voted
Meeting Type	Country of Trade
Special	India
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Five-for-One Stock Split and Reclassification of Authorized Share Capital to INR 4.45 Billion Divided into 2.23 Billion Equity Shares of INR 2 Each	Mgmt	For	For	For
2.0	Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital	Mgmt	For	For	For
3.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion	Mgmt	For	Against	Against
4.0	Approve Increase in Borrowing Powers to INR 70 Billion	Mgmt	For	Against	Against

Telkom SA
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS S84197102	10/26/2007		Voted
Meeting Type	Country of Trade
Annual	South Africa
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for Year Ended 03-31-07	Mgmt	For	For	For
2.1	Reelect MJ Lamberti as Director	Mgmt	For	For	For
2.2	Reelect B du Plessis as Director	Mgmt	For	For	For
2.3	Reelect PSC Luthuli as Director	Mgmt	For	For	For
2.4	Reelect TF Mosololi as Director	Mgmt	For	For	For
3.0	Ratify Ernst & Young as Auditors	Mgmt	For	For	For
4.0	Amend Articles of Association Re: Electronic Communications	Mgmt	For	For	For
5.0	Authorize Repurchase of Up to 20 Percent of Issued Share Capital	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
2.0	Approve Final Gross Dividend of MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
3.0	Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2007	Mgmt	For	For	For
4.0	Elect Che Khalib bin Mohamad Noh as Director	Mgmt	For	For	For
5.0	Elect Lau Yin Pin @ Lau Yen Beng as Director	Mgmt	For	For	For
6.0	Elect Fuad bin Jaafar as Director	Mgmt	For	For	For
7.0	Elect Mohammad Zainal bin Shaari as Director	Mgmt	For	For	For
8.0	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
9.0	Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
10.0	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	For	For
11.0	Approve Issuance of Shares Pursuant to the Employees’ Share Option Scheme II	Mgmt	For	Against	Against
12.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital	Mgmt	For	For	For

Tenaga Nasional
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS Y85859109	12/13/2007		Voted
Meeting Type	Country of Trade
Annual	Malaysia
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007	Mgmt	For	Against	Against

Texwinca Holdings Limited
Ticker	Security ID:	Meeting Date		Meeting Status
	ISIN BMG8770Z1068	08/24/2007		Voted
Meeting Type	Country of Trade
Annual	Hong Kong
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Accept Financial Statements and Statutory Reports	Mgmt	For	For	For
2.0	Approve Final Dividend	Mgmt	For	For	For
3.101	Elect Poon Bun Chak as Director	Mgmt	For	For	For
3.102	Elect Poon Kai Chak as Director	Mgmt	For	For	For
3.103	Elect Poon Kei Chak as Director	Mgmt	For	For	For
3.104	Elect Poon Kwan Chak as Director	Mgmt	For	For	For
3.105	Elect Ting Kit Chung as Director	Mgmt	For	For	For
3.106	Elect Au Son Yiu as Director	Mgmt	For	For	For
3.107	Elect Cheng Shu Wing as Director	Mgmt	For	For	For
3.108	Elect Wong Tze Kin, David as Director	Mgmt	For	For	For
3.201	Authorize Board to Fix the Remuneration of Directors	Mgmt	For	For	For
4.0	Appoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For
5.0	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For	For
6.0	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	Against	Against
7.0	Authorize Reissuance of Repurchased Shares	Mgmt	For	Against	Against

Turkiye Vakiflar Bankasi TAO
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS M9037B109	03/21/2008		Unvoted
Meeting Type	Country of Trade
Annual	Turkey
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Open Meeting and Elect Presiding Council	Mgmt	For	N/A	N/A
2.0	Authorize Presiding Council to Sign Meeting Minutes	Mgmt	For	N/A	N/A
3.0	Receive Statutory Reports	Mgmt	N/A	N/A	N/A
4.0	Accept Financial Statements	Mgmt	For	N/A	N/A
5.0	Approve Discharge of Directors and Internal Auditors	Mgmt	For	N/A	N/A
6.0	Approve Dividends	Mgmt	For	N/A	N/A
7.0	Presentation of Dividend Policy	Mgmt	N/A	N/A	N/A
8.0	Ratify Director Appointments	Mgmt	For	N/A	N/A
9.0	Elect Directors	Mgmt	For	N/A	N/A
10.0	Appoint Internal Statutory Auditors	Mgmt	For	N/A	N/A
11.0	Approve Remuneration of Directors and Internal Auditors	Mgmt	For	N/A	N/A
12.0	Approve External Auditors	Mgmt	For	N/A	N/A
13.0	Approve Changes to Personnel Regulations	Mgmt	For	N/A	N/A
14.0	Presentation of Donations Made in 2007	Mgmt	N/A	N/A	N/A

Urbi Desarrollos Urbanos S.A. de C.V.
Ticker	Security ID:	Meeting Date		Meeting Status
	CINS P9592Y103	10/26/2007		Voted
Meeting Type	Country of Trade
Special	Mexico
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.0	Approve Capital Increase in Fixed Portion via Issuance of Share for Public Offer	Mgmt	For	For	For
2.0	Amend Article 6 of Bylaws	Mgmt	For	Against	Against
3.0	Approve Public Offering of Shares in Primary and Secondary Markets in Mexico and Foreign Markets	Mgmt	For	For	For
4.0	Authorize Board to Ratify and Execute Approved Resolutions Re: Public Offering	Mgmt	For	For	For

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)		Excelsior Funds, Inc.
By  (Signature and Title)*			/s/ Christopher L. Wilson
			Christopher L. Wilson, President
Date	August 26, 2008

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