-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KVt/PpnAvdEHRbMh0WfbRV50DD9WzI+xUL2P+VYZHIl7hjch1OQ6Ea7wIFvAF8kg WZlmLilDC7vj4LXy+f9lDQ== 0000897101-09-001738.txt : 20090827 0000897101-09-001738.hdr.sgml : 20090827 20090827103430 ACCESSION NUMBER: 0000897101-09-001738 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIT MUTUAL FUNDS II INC CENTRAL INDEX KEY: 0000746601 IRS NUMBER: 000000000 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04033 FILM NUMBER: 091038034 BUSINESS ADDRESS: STREET 1: 3300 IDS CTR, 80 S. 8TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 612-332-3223 MAIL ADDRESS: STREET 1: 3300 IDS CTR, 80 S. 8TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: SIT NEW BEGINNING TAX FREE INCOME FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: SIT NEW BEGINNING YIELD FUND INC DATE OF NAME CHANGE: 19880929 FORMER COMPANY: FORMER CONFORMED NAME: NEW BEGINNING YIELD FUND INC DATE OF NAME CHANGE: 19870907 0000746601 S000003467 Sit Tax-Free Income Fund C000009601 Sit Tax-Free Income Fund SNTIX 0000746601 S000003468 Sit Minnesota Tax-Free Income Fund C000009602 Sit Minnesota Tax-Free Income Fund SMTFX 0000746601 S000015046 Sit High Income Municipal Bond Fund C000040905 Class I SHMIX N-PX 1 sit093815mfii_npx.txt FORM N-PX FOR PERIOD ENDED JUNE 30, 2009 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, 2009 ------------------------------- Date of reporting period: July 1, 2008 - June 30, 2009 ------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04033 Reporting Period: 07/01/2008 - 06/30/2009 Sit Mutual Funds II, Inc. ================ SIT HIGH INCOME MUNICIPAL BOND FUND (SERIES D) ================ BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST Ticker: BTA Security ID: 09250B103 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.N. Beckwith, III For For Management 1.2 Elect Director Kent Dixon For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management 1.5 Elect Director Robert S. Salomon, Jr. For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS FLORIDA INSURED FUND, INC. Ticker: MFL Security ID: 09254P108 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- DWS STRATEGIC MUNICIPLE INCOME TRUST Ticker: KSM Security ID: 23338T101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Dawn-Marie Driscoll For For Management 1.2 Elect Trustee Keith R. Fox For For Management 1.3 Elect Trustee Richard J. Herring For For Management 1.4 Elect Trustee William N. Searcy, Jr. For For Management - -------------------------------------------------------------------------------- MFS HIGH INCOME MUNICIPAL TRUST Ticker: CXE Security ID: 59318D104 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William R. Gutow For For Management 1.2 Elect Trustee Michael Hegarty For For Management 1.3 Elect Trustee Robert W. Uek For For Management 2 Amend Restated Declaration of Trust For For Management 3 Approve Change of Fundamental For For Management Investment Policies - -------------------------------------------------------------------------------- MORGAN STANLEY TRUSTS Ticker: OIA Security ID: 61745P452 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For For Management 1.2 Elect Director Michael Bozic For For Management 1.3 Elect Director James F. Higgins For For Management - -------------------------------------------------------------------------------- VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 92112K107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David C. Arch For For Management 1.2 Elect Trustee Jerry D. Choate For For Management 1.3 Elect Trustee Howard J Kerr For For Management 1.4 Elect Trustee Suzanne H. Woolsey, Ph.D. For For Management - -------------------------------------------------------------------------------- VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Rod Dammeyer For For Management 1.2 Elect Trustee Wayne W. Whalen For For Management ================ SIT MINNESOTA TAX-FREE INCOME FUND (SERIES B) ================= DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND II, INC Ticker: VMM Security ID: 24610V103 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bennett For For Management 1.2 Elect Director Patrick P. Coyne For For Management 1.3 Elect Director John A. Fry For For Management 1.4 Elect Director Anthony D. Knerr For For Management 1.5 Elect Director Lucinda S. Landreth For For Management 1.6 Elect Director Ann R. Leven For For Management 1.7 Elect Director Thomas F. Madison For For Management 1.8 Elect Director Janet L. Yeomans For For Management 1.9 Elect Director J. Richard Zecher For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II, INC. Ticker: MXN Security ID: 31849P104 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin R. Field, III For For Management 1.2 Elect Trustee Victoria J. Herget For For Management 1.3 Elect Trustee John P. Kayser For For Management 1.4 Elect Trustee Richard K. Riederer For For Management 1.5 Elect Trustee Joseph D. Strauss For For Management 1.6 Elect Trustee Virginia L. Stringer For For Management 1.7 Elect Trustee 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 1, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin R. Field, III For For Management 1.2 Elect Trustee Victoria J. Herget For For Management 1.3 Elect Trustee John P. Kayser For For Management 1.4 Elect Trustee Richard K. Riederer For For Management 1.5 Elect Trustee Joseph D. Strauss For For Management 1.6 Elect Trustee Virginia L. Stringer For For Management 1.7 Elect Trustee James M. Wade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO FUNDS TRUST Ticker: SCTIX Security ID: 94975H163 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Gordon For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Judith M. Johnson For For Management 1.4 Elect Director David F. Larcker For For Management 1.5 Elect Director Olivia S. Mitchell For For Management 1.6 Elect Director Timothy J. Penny For For Management 1.7 Elect Director Donald C. Willeke For For Management ===================== SIT TAX-FREE INCOME FUND (SERIES A) ====================== BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST Ticker: BTA Security ID: 09250B103 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.N. Beckwith, III For For Management 1.2 Elect Director Kent Dixon For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management 1.5 Elect Director Robert S. Salomon, Jr. For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS FLORIDA INSURED FUND, INC. Ticker: MFL Security ID: 09254P108 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS INSURED FUND II INC Ticker: MUE Security ID: 09254C107 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.N. Beckwith, III For For Management 1.2 Elect Director Kent Dixon For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Robert S. Salomon, Jr. For For Management 1.5 Elect Director Richard S. Davis For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Karen P. Robards For For Management 1.8 Elect Director Richard E. Cavanagh For For Management 1.9 Elect Director Kathleen F. Feldstein For For Management 1.10 Elect Director Henry Gabbay For For Management 1.11 Elect Director Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD FLORIDA INC Ticker: MYF Security ID: 09254R104 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD FLORIDA INSURED FUND INC Ticker: MFT Security ID: 09254T100 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INSURED FUND INC Ticker: MYI Security ID: 09254E103 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.N. Beckwith, III For For Management 1.2 Elect Director Kent Dixon For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Robert S. Salomon, Jr. For For Management 1.5 Elect Director Richard S. Davis For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Karen P. Robards For For Management 1.8 Elect Director Richard E. Cavanagh For For Management 1.9 Elect Director Kathleen F. Feldstein For For Management 1.10 Elect Director Henry Gabbay For For Management 1.11 Elect Director Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND II INC Ticker: MYM Security ID: 09254W103 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC Ticker: MIY Security ID: 09254V105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee G. Nicholas Beckwith, For For Management III 1.2 Elect Trustee Kent Dixon For For Management 1.3 Elect Trustee R. Glenn Hubbard For For Management 1.4 Elect Trustee Robert S. Salomon, Jr. For For Management 1.5 Elect Trustee Richard S. Davis For For Management 1.6 Elect Trustee James T. Flynn For For Management 1.7 Elect Trustee Karen P. Robards For For Management 1.8 Elect Trustee Richard E. Cavanagh For For Management 1.9 Elect Trustee Kathleen F. Feldstein For For Management 1.10 Elect Trustee Henry Gabbay For For Management 1.11 Elect Trustee Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- DWS MUNICIPLE INCOME TRUST Ticker: KTF Security ID: 23338M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Dawn-Marie Driscoll For For Management 1.2 Elect Trustee Keith R. Fox For For Management 1.3 Elect Trustee Richard J. Herring For For Management 1.4 Elect Trustee William N. Searcy, Jr. For For Management - -------------------------------------------------------------------------------- EATON VANCE NATIONAL MUNICIPAL INCOME TRUST Ticker: FEV Security ID: 27829D103 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds For For Management - -------------------------------------------------------------------------------- INSURED MUNICIPAL INCOME FUND INC. Ticker: PIF Security ID: 45809F104 Meeting Date: SEP 12, 2008 Meeting Type: Proxy Contest Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Q. Armstrong For None Management 1.2 Elect Director Alan S. Bernikow For None Management 1.3 Elect Director Bernard H. Garil For None Management 1.4 Elect Director Heather R. Higgins For None Management 1.1 Elect Director Andrew Dakos For For Shareholder 1.2 Elect Director Phillip Goldstein For For Shareholder 1.3 Elect Director Gerald Hellerman For For Shareholder 1.4 Elect Director Rajeev Das For For Shareholder 2 Convert Closed-End Fund to Open-End For For Shareholder Fund 3 Other Business For For Management - -------------------------------------------------------------------------------- INVESTMENT GRADE MUNICIPAL INCOME FUND INC Ticker: PPM Security ID: 461368102 Meeting Date: JAN 15, 2009 Meeting Type: Proxy Contest Record Date: NOV 21, 2008 # 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 2 Approve New Investment Advisory and For For Management Administration Contract with UBS Global Asset Management (Americas) Inc. 3 Approve Shareholder Proposal to Against Against Shareholder Terminate Investment Advisory Agreement with UBS Global Asset Management (Americas) Inc. 4 Approve Shareholder Proposal Against Against Shareholder Recommending the Board be Prohibited From Retaining UBS Global Asset Management (Americas) Inc. 1.1 Elect Director Arthur D. Lipson For None Shareholder 1.2 Elect Director William J. Roberts For None Shareholder 1.3 Elect Director Richard A. Rappaport For None Shareholder 1.4 Elect Director Gary G. Schlarbaum For None Shareholder 2 Approve New Investment Advisory and Against None Management Administration Contract with UBS Global Asset Management (Americas) Inc. 3 Approve Shareholder Proposal to For None Shareholder Terminate Investment Advisory Agreement with UBS Global Asset Management (Americas) Inc. 4 Approve Shareholder Proposal For None Shareholder Recommending the Board be Prohibited From Retaining UBS Global Asset Management (Americas) Inc. 5 Other Business For None Management - -------------------------------------------------------------------------------- MORGAN STANLEY TRUSTS Ticker: IQT Security ID: 61745P668 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For For Management 1.2 Elect Director Michael Bozic For For Management 1.3 Elect Director James F. Higgins For For Management - -------------------------------------------------------------------------------- MUNIYIELD PENNSYLVANIA INSURED FUND Ticker: MPA Security ID: 09255G107 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.N. Beckwith, III For For Management 1.2 Elect Director Kent Dixon For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Robert S. Salomon, Jr. For For Management 1.5 Elect Director Richard S. Davis For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Karen P. Robards For For Management 1.8 Elect Director Richard E. Cavanagh For For Management 1.9 Elect Director Kathleen F. Feldstein For For Management 1.10 Elect Director Henry Gabbay For For Management 1.11 Elect Director Jerrold B. Harris For For Management - -------------------------------------------------------------------------------- NUVEEN FLORIDA INVESTMENT QUALITY MUNICIPAL FUND Ticker: NQF Security ID: 670970102 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John P. Amboian For For Management 1.2 Elect Trustee David J. Kundert For For Management 1.3 Elect Trustee Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities and Below Investment Grade Securities. 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities. 4 Approve Elimination of Fundamental For For Management Investment Policy Relating to Commodities. 5 Approve Change of Fundamental For For Management Investment Policy Relating to Commodities. 6 Approve Elimination of Fundamental For For Management Investment Policy Relating to Derivatives and Short Sales. 7 Approve Elimination of Fundamental For For Management Investment Policy Prohibiting Investment in Other Investment Companies. - -------------------------------------------------------------------------------- NUVEEN FLORIDA INVESTMENT QUALITY MUNICIPAL FUND Ticker: NQF Security ID: 670970102 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Fund For Against Management - -------------------------------------------------------------------------------- NUVEEN FLORIDA QUALITY INCOME MUNICIPAL FUND Ticker: NUF Security ID: 670978105 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John P. Amboian For For Management 1.2 Elect Trustee David J. Kundert For For Management 1.3 Elect Trustee Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities and Below Investment Grade Securities. 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities. 4 Approve Elimination of Fundamental For For Management Investment Policy Relating to Commodities. 5 Approve Change of Fundamental For For Management Investment Policy Relating to Commodities. 6 Approve Elimination of Fundamental For For Management Investment Policy Relating to Derivatives and Short Sales. 7 Approve Elimination of Fundamental For For Management Investment Policy Prohibiting Investment in Other Investment Companies. - -------------------------------------------------------------------------------- NUVEEN FLORIDA QUALITY INCOME MUNICIPAL FUND Ticker: NUF Security ID: 670978105 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Fund For Against Management - -------------------------------------------------------------------------------- NUVEEN MICHIGAN PREMIUM INCOME MUNICIPAL FUND, INC. Ticker: NMP Security ID: 67101Q109 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John P. Amboian For For Management 1.2 Elect Trustee Robert P. Bremner For For Management 1.3 Elect Trustee Jack B. Evans 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 Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities and Below Investment Grade Securities. 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities. 4 Approve Elimination of Fundamental For For Management Investment Policy Relating to Commodities. 5 Approve Change of Fundamental For For Management Investment Policy Relating to Commodities. 6 Approve Elimination of Fundamental For For Management Investment Policy Relating to Derivatives and Short Sales. 7 Approve Elimination of Fundamental For For Management Investment Policy Prohibiting Investment in Other Investment Companies. - -------------------------------------------------------------------------------- NUVEEN PREMIER MUNICIPAL INCOME FUND, INC. Ticker: NPF Security ID: 670988104 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John P. Amboian For For Management 1.2 Elect Trustee Terence J. Toth For For Management 1.3 Elect Trustee Robert P. Bremner For For Management 1.4 Elect Trustee Jack B. Evans For For Management 1.5 Elect Trustee David J. Kundert For For Management 1.6 Elect Trustee Judith M. Stockdale For For Management 1.7 Elect Trustee Carole E. Stone For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating to Investments in Municipal Securities and Below Investment Grade Securities 3 Approve New Fundamental Investment For For Management Policy Relating to Investments in Municipal Securities for the Fund 4 Approve Elimination of Fundamental For For Management Investment Policy Relating to Investing in Other Investment Companies 5 Approve Elimination of Fundamental For For Management Investment Policy Relating to Derivatives and Short Sales 6 Approve Elimination of Fundamental For For Management Investment Policy Relating to Commodities 7 Approve New Fundamental Investment For For Management Policy Relating to Commodities - -------------------------------------------------------------------------------- SELIGMAN SELECT MUNICIPAL FUND Ticker: Security ID: 816344105 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Fonseca For Withhold Management 1.2 Elect Director Brian T. Zino For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SELIGMAN SELECT MUNICIPAL FUND Ticker: Security ID: 816344105 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds For For Management 2 Approve Investment Management Services For For Management Agreement 3.1 Elect Trustee Kathleen Blatz For For Management 3.2 Elect Trustee Pamela G. Carlton For For Management 3.3 Elect Trustee A. Taunton-Rigby For For Management 3.4 Elect Trustee W.F. Truscott For For Management 3.5 Elect Trustee Anne P. Jones For For Management 3.6 Elect Trustee Arne H. Carlson For For Management 3.7 Elect Trustee Patricia Flynn For For Management 3.8 Elect Trustee Jeffrey Laikind For For Management - -------------------------------------------------------------------------------- VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 92112K107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David C. Arch For For Management 1.2 Elect Trustee Jerry D. Choate For For Management 1.3 Elect Trustee Howard J Kerr For For Management 1.4 Elect Trustee Suzanne H. Woolsey, Ph.D. For For Management - -------------------------------------------------------------------------------- VAN KAMPEN PENNSYLVANIA VALUE MUNICIPAL INCOME TRUST Ticker: VPV Security ID: 92112T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David C. Arch For For Management 1.2 Elect Trustee Jerry D. Choate For For Management 1.3 Elect Trustee Howard J Kerr For For Management 1.4 Elect Trustee Suzanne H. Woolsey For For Management - -------------------------------------------------------------------------------- VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Rod Dammeyer For For Management 1.2 Elect Trustee Wayne W. Whalen For For Management - -------------------------------------------------------------------------------- WESTERN ASSET MANAGED MUNICIPALS FUND INC Ticker: MMU Security ID: 95766M105 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Riordan Roett 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) Sit Mutual Funds II, Inc. ------------------------------------------------------------------ By (Signature and Title)* /s/ Paul E. Rasmussen, Vice President ----------------------------------------------------- Date August 27, 2009 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----