| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
| Expires: March 31, 2006 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04101
Excelsior Tax Exempt Funds Inc. |
(Exact name of registrant as specified in charter) |
| | |
One Financial Center, Boston, Massachusetts | 02111 |
(Address of principal executive offices) | (Zip code) |
|
James R. Bordewick, Jr., 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: | 1-617-772-3750 | |
|
Date of fiscal year end: | 7/31 | |
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Date of reporting period: | 7/01/2006 — 6/30/2007 | |
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04101
Reporting Period: 07/01/2006 - 06/30/2007 ;
Excelsior Tax Exempt Funds Inc
60;
========== CALIFORNIA SHORT-INTERMEDIATE TERM TAX-EXEMPT INCOME FU ND ===========
====================== INTERMEDIATE-TERM TAX-EXEMPT FUND =======================
========================== LONG-TERM TAX-EXEMPT FUND ===========================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09250C408
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUN 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
================== NEW YORK INTERMEDIATE-TERM TAX-EXEMPT FUND ==================
BLACKROCK LIQUIDITY FUNDS & #160;
Ticker: Security ID: 09250C408
Meeting Date: AUG 15, 2006 Meeting Type: Special &# 160;
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
======================== NEW YORK TAX-EXEMPT MONEY FUND ========================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09250C408 ;
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
DREYFUS FUNDS
Ticker: DPASX Security ID: 261930101 & #160;
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
==================== SHORT-TERM TAX-EXEMPT SECURITIES FUND =====================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09250C408
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For &# 160; Management
============================ TAX-EXEMPT MONEY FUND =============================
BLACKROCK LIQUIDITY FUNDS &# 160;
Ticker: Security ID: 09250C408
Meeting Date: AUG 15, 2006 Meeting Type: Special 60;
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
========== END NPX REPORT
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 Tax Exempt Funds Inc. |
|
By (Signature and Title)* | Christopher L. Wilson** |
| Christopher L. Wilson, President |
|
Date | August 31, 2007 |
| | | |
* Print the name and title of each signing officer under his or her signature.
/s/ J. Kevin Connaughton *** | | August 31, 2007 | |
** J. Kevin Connaughton |
| Attorney-in-fact ** |
| |
*** Executed by J. Kevin Connaughton on behalf of Mr. Wilson pursuant to a Power of Attorney dated July 27, 2007 is filed herewith. |
| | | | |
EXCELSIOR FUNDS, INC.
EXCELSIOR TAX-EXEMPT FUNDS, INC.
EXCELSIOR FUNDS TRUST
POWER OF ATTORNEY
The undersigned, being the President and principal executive officer of Excelsior Funds, Inc. and Excelsior Tax-Exempt Funds, Inc., each a corporation organized under the laws of the State of Maryland, and of Excelsior Funds Trust, a statutory trust organized under the laws of the State of Delaware (each, the “Company” and collectively, the “Companies”), do hereby severally constitute and appoint J. Kevin Connaughton, James Bordewick, Jr., Peter Fariel, Ryan Larrenaga, Julie Lyman, Nicholas Kolokithas, Michael Clarke, Jeffrey Coleman, Joseph DiMaria, Steven Welsh, Barry Finkle, and Tim Levin, and each of them singly, my true and lawful attorneys (each, an “Attorney-in-Fact”), with full power to them and each of them, for me and in my name and the capacity listed below: i) to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable or which may be r equired to comply with the Investment Company Act of 1940, and the Securities Act of 1933 (together the “Acts”), and any other applicable federal securities laws, or rules, regulations or requirements of the U.S. Securities and Exchange Commission in respect thereof, in connection with the filing and effectiveness of any Company Registration Statement on Form N-1A or Form N-14 pursuant to the Acts, and any and all amendments thereto; and (ii) to execute any and all federal or state regulatory filings, including all applications with regulatory authorities, state charter or organizational documents and any amendments or supplements thereto, to be executed by, on behalf of, or for the benefit of, the Company. The undersigned grants unto each said Attorney-in-Fact, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, her eby ratifying and confirming all that said attorneys or any of them may lawfully do or cause to be done by virtue thereof.
WITNESS WHEREOF, the undersigned has hereunto set his hand on this 27th day of July, 2007.
SIGNATURE | | TITLE |
| | |
| | |
/s/ Christopher L. Wilson | | | President and principal executive officer |
Christopher L. Wilson | | |
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