| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4101
Excelsior Tax Exempt Funds Inc. | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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James Bordewick, Esq. | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3672 |
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Date of fiscal year end: | 3/31/08 |
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Date of reporting period: | 7/01/2007 – 6/30/2008 |
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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; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and |
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(i) | Whether the registrant cast its vote for or against management. |
Item 1: Proxy Voting Record
Registrant : Excelsior Tax Exempt Funds, Inc.
Fund Name |
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California Short-Intermediate Term Tax-Exempt Income |
| No Votes Cast |
Intermediate-Term Tax-Exempt |
| No Votes Cast |
Long-Term Tax-Exempt |
| No Votes Cast |
New York Intermediate-Term Tax-Exempt |
| No Votes Cast |
New York Tax-Exempt Money |
| No Votes Cast |
Short-Term Tax-Exempt Securities |
| No Votes Cast |
Tax-Exempt Money |
| No Votes Cast |
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. | ||
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By (Signature and Title)* | /s/ Christopher L. Wilson | ||
| Christopher L. Wilson, President | ||
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Date | August 26, 2008 | ||
*Print the name and title of each signing officer under his or her signature.