N-PX 1 sit083506mfii_npx.txt FORM N-PX FOR PERIOD ENDED JUNE 30, 2008 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 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, 2008 ------------------------------- Date of reporting period: July 1, 2007 - June 30, 2008 ------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04033 Reporting Period: 07/01/2007 - 06/30/2008 Sit Mutual Funds II, Inc. ================ SIT HIGH INCOME MUNICIPAL BOND FUND (SERIES D) ================ DREYFUS FUNDS Ticker: DTVXX Security ID: 26202K205 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Dimartino For For Management 1.2 Elect Director Philip L. Toia For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management -------------------------------------------------------------------------------- DWS STRATEGIC MUNICIPLE INCOME TRUST Ticker: KSM Security ID: 23338T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Dawn-Marie Driscoll For For Management 1.4 Elect Director Keith R. Fox For For Management 1.5 Elect Director Paul K. Freeman For For Management 1.6 Elect Director Kenneth C. Froewiss For For Management 1.7 Elect Director Richard J. Herring For For Management 1.8 Elect Director William Mcclayton For For Management 1.9 Elect Director Rebecca W. Rimel For For Management 1.10 Elect Director William N. Searcy, Jr. For For Management 1.11 Elect Director Jean Gleason Stromberg For For Management -------------------------------------------------------------------------------- VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director Jerry D. Choate For For Management 1.3 Elect Director Howard J Kerr For For Management 1.4 Elect Director Suzanne H. Woolsey For For Management Page 1 ================ SIT MINNESOTA TAX-FREE INCOME FUND (SERIES B) ================= FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II, INC. Ticker: MXN Security ID: 31849P104 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin R. Field III For For Management 1.2 Elect Director Victoria J. Herget For For Management 1.3 Elect Director John P. Kayser For For Management 1.4 Elect Director Richard K. Riederer For For Management 1.5 Elect Director Joseph D. Strauss For For Management 1.6 Elect Director Virginia L. Stringer For For Management 1.7 Elect Director James M. Wade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINNESOTA MUNICIPAL INCOME PORTFOLIO, INC. Ticker: MXA Security ID: 604062109 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin R. Field III For For Management 1.2 Elect Director Victoria J. Herget For For Management 1.3 Elect Director John P. Kayser For For Management 1.4 Elect Director Richard K. Riederer For For Management 1.5 Elect Director Joseph D. Strauss For For Management 1.6 Elect Director Virginia L. Stringer For For Management 1.7 Elect Director James M. Wade For For Management 2 Ratify Auditors For For Management ===================== SIT TAX-FREE INCOME FUND (SERIES A) ====================== BLACKROCK MUNIHOLDINGS INSURED FUND II INC Ticker: MUE Security ID: 09254C107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Kathleen F. Feldstein For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Henry Gabbay For For Management 1.8 Elect Trustee Jerrold B. Harris For For Management 1.9 Elect Trustee R. Glenn Hubbard For For Management 1.10 Elect Trustee Karen P. Robards For For Management 1.11 Elect Trustee Robert S. Salomon, Jr. For For Management Page 2 -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD FLORIDA INC Ticker: MYF Security ID: 09254R104 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Kathleen F. Feldstein For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Henry Gabbay For For Management 1.8 Elect Trustee Jerrold B. Harris For For Management 1.9 Elect Trustee R. Glenn Hubbard For For Management 1.10 Elect Trustee Karen P. Robards For For Management 1.11 Elect Trustee Robert S. Salomon, Jr. For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INSURED FUND INC Ticker: MYI Security ID: 09254E103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Kathleen F. Feldstein For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Henry Gabbay For For Management 1.8 Elect Trustee Jerrold B. Harris For For Management 1.9 Elect Trustee R. Glenn Hubbard For For Management 1.10 Elect Trustee Karen P. Robards For For Management 1.11 Elect Trustee Robert S. Salomon, Jr. For For Management -------------------------------------------------------------------------------- DREYFUS FUNDS Ticker: DTVXX Security ID: 26202K205 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Dimartino For For Management 1.2 Elect Director Philip L. Toia For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management Page 3 -------------------------------------------------------------------------------- DWS MUNICIPLE INCOME TRUST Ticker: KTF Security ID: 23338M106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Dawn-Marie Driscoll For For Management 1.4 Elect Director Keith R. Fox For For Management 1.5 Elect Director Paul K. Freeman For For Management 1.6 Elect Director Kenneth C. Froewiss For For Management 1.7 Elect Director Richard J. Herring For For Management 1.8 Elect Director William Mcclayton For For Management 1.9 Elect Director Rebecca W. Rimel For For Management 1.10 Elect Director William N. Searcy, Jr. For For Management 1.11 Elect Director Jean Gleason Stromberg For For Management -------------------------------------------------------------------------------- EATON VANCE FLORIDA MUNICIPLE INCOME FUND Ticker: FEV Security ID: 27826B100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Thomas E. Faust Jr. For For Management 1.2 Elect Trustee Allen R. Freedman For For Management 1.3 Elect Trustee William H. Park For For Management 1.4 Elect Trustee Heidi L. Steiger For For Management -------------------------------------------------------------------------------- INSURED MUNICIPAL INCOME FUND INC. Ticker: PIF Security ID: 45809F104 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Q. Armstrong For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Bernard H. Garil For For Management 1.4 Elect Director Heather R. Higgins For For Management -------------------------------------------------------------------------------- INVESTMENT GRADE MUNICIPAL INCOME FUND INC Ticker: PPM Security ID: 461368102 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Q. Armstrong For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Bernard H. Garil For For Management 1.4 Elect Director Heather R. Higgins For For Management Page 4 -------------------------------------------------------------------------------- MBIA CAPITAL / CLAYMORE MANAGED DURATION INVESTMENT GRADE MU Ticker: MZF Security ID: 55266X100 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Barnes For For Management 1.2 Elect Director Clifford D. Corso For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MUNIYIELD PENNSYLVANIA INSURED FUND Ticker: MPA Security ID: 09255G107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, III For For Management 1.2 Elect Trustee Richard E. Cavanagh For For Management 1.3 Elect Trustee Richard S. Davis For For Management 1.4 Elect Trustee Kent Dixon For For Management 1.5 Elect Trustee Kathleen F. Feldstein For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Henry Gabbay For For Management 1.8 Elect Trustee Jerrold B. Harris For For Management 1.9 Elect Trustee R. Glenn Hubbard For For Management 1.10 Elect Trustee Karen P. Robards For For Management 1.11 Elect Trustee Robert S. Salomon, Jr. For For Management Page 5 -------------------------------------------------------------------------------- NUVEEN FLORIDA INVESTMENT QUALITY MUNICIPAL FUND Ticker: NQF Security ID: 670970102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Against Management 2.1 Elect Director Judith M. Stockdale For For Management 2.2 Elect Director Carole E. Stone For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN FLORIDA QUALITY INCOME MUNICIPAL FUND Ticker: NUF Security ID: 670978105 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Against Management 2.1 Elect Director Judith M. Stockdale For For Management 2.2 Elect Director Carole E. Stone For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN PENNSYLVANIA INVESTMENT QUALITY MUNICIPAL FUND Ticker: NQP Security ID: 670972108 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Against Management 2.1 Elect Director Judith M. Stockdale For For Management 2.2 Elect Director Carole E. Stone For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN PREMIER MUNICIPAL INCOME FUND, INC. Ticker: NPF Security ID: 670988104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William C. Hunter For For Management 1.4 Elect Trustee David J. Kundert For For Management 1.5 Elect Trustee Judith M. Stockdale For For Management 1.6 Elect Trustee Carole E. Stone For For Management 1.7 Elect Trustee Eugene S. Sunshine For For Management -------------------------------------------------------------------------------- NUVEEN PREMIER MUNICIPAL INCOME FUND, INC. Ticker: NPF Security ID: 670988104 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUTNAM INVESTMENT GRADE MUNICIPAL TRUST Ticker: Security ID: 746805100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Putnam Investment For For Management Grade Municipal Trust from Massachusetts Business Trust to a Massachusetts Limited Liability Company 2 Approve Merger of Funds For For Management Page 6 -------------------------------------------------------------------------------- PUTNAM MUNICIPAL BOND FUND Ticker: Security ID: 74683V100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Putnam Municipal For For Management Bond Fund from Massachusetts Business Trust to a Massachusetts Limited Liability Company 2 Approve Merger of Funds For For Management -------------------------------------------------------------------------------- PUTNAM MUNICIPAL OPPORTUNITIES TRUST Ticker: PMO Security ID: 746922103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director Charles E. Haldeman For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Robert J. Darretta For For Management 1.5 Elect Director Myra R. Drucker For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director George Putnam, III For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director Richard B. Worley For For Management -------------------------------------------------------------------------------- PUTNAM MUNICIPAL OPPORTUNITIES TRUST Ticker: PMO Security ID: 746922103 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds For For Management 2 Approve Merger of Funds For For Management -------------------------------------------------------------------------------- PUTNAM MUNICIPAL OPPORTUNITIES TRUST Ticker: PMO Security ID: 746922103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director Charles E. Haldeman For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Robert J. Darretta For For Management 1.5 Elect Director Myra R. Drucker For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director George Putnam, III For For Management 1.10 Elect Director Richard B. Worley For For Management Page 7 -------------------------------------------------------------------------------- SOUTH LAKE COUNTY FL HOSPITAL DIST REV BD Ticker: Security ID: 838640BZ2 Meeting Date: FEB 11, 2008 Meeting Type: Written Consent Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DEBTOR S PLAN None For Management 2 WILLOW INVESTMENTS, LLC S PLAN None For Management 3 RONNIE AQUINO S PLAN None For Management 4 DEBTOR S PLAN None For Management 5 WILLOW INVESTMENTS, LLC S PLAN None For Management 6 RONNIE AQUINO S PLAN None For Management -------------------------------------------------------------------------------- SOUTH LAKE COUNTY FL HOSPITAL DIST REV BD Ticker: Security ID: 838640CE8 Meeting Date: FEB 11, 2008 Meeting Type: Written Consent Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DEBTOR S PLAN None For Management 2 WILLOW INVESTMENTS, LLC S PLAN None For Management 3 RONNIE AQUINO S PLAN None For Management 4 DEBTOR S PLAN None For Management 5 WILLOW INVESTMENTS, LLC S PLAN None For Management 6 RONNIE AQUINO S PLAN None For Management -------------------------------------------------------------------------------- VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 92112K107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Craig Kennedy For For Management 1.2 Elect Director Jack E. Nelson For For Management -------------------------------------------------------------------------------- VAN KAMPEN PENNSYLVANIA VALUE MUNICIPAL INCOME TRUST Ticker: VPV Security ID: 92112T108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Craig Kennedy For For Management 1.2 Elect Trustee Jack E. Nelson For For Management Page 8 -------------------------------------------------------------------------------- VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director Jerry D. Choate For For Management 1.3 Elect Director Howard J Kerr For For Management 1.4 Elect Director Suzanne H. Woolsey For For Management -------------------------------------------------------------------------------- WESTERN ASSET MUNICIPAL PARTNERS FUND INC. Ticker: MNP Security ID: 95766P108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Cronin For For Management 1.2 Elect Director Paolo M. Cucchi For For Management ========== END NPX REPORT Page 9 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 Mutual Funds II, Inc. ------------------------------------------------------------------ By (Signature and Title)* /s/ Paul E. Rasmussen, Vice President ----------------------------------------------------- Date August 28, 2008 -------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.