N-PX 1 sit-mntfi044077_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act number 811-04033 -------------------------------------------------- Sit Minnesota Tax-Free Income Fund, a series of Sit Mutual Funds II, Inc. -------------------------------------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) 3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402 -------------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) Kelly K. Boston, Staff Attorney -------------------------------------------------------------------------------- 3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402 -------------------------------------------------------------------------------- (NAME AND ADDRESS OF AGENT FOR SERVICE) Registrant's telephone number, including area code: 612-332-3223 Date of fiscal year end: March 31, 2004 ------------------------------------- Date of reporting period: July 1, 2003 - June 30, 2004 ------------------------------------ PROXY VOTE SUMMARY REPORT FROM 07/01/03 TO 06/30/04 SIT MINNESOTA TAX-FREE INCOME FUND
Meeting Issuer / Symbol CUSIP / Mgmt. Fund Vote Date Ballot Issues Proponent Rec. Cast ------------------------------------------------------------------------------------------------------------------------ No shareholder meetings. No matters on which the Fund could vote.
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) Sit Minnesota Tax-Free Income Fund, a series of Sit Mutual Funds II, Inc. By (Signature and Title)*/s/ Paul E. Rasmussen, Vice President ------------------------------------------------------- Date August 31, 2004 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.