0000897101-11-001489.txt : 20110826 0000897101-11-001489.hdr.sgml : 20110826 20110826125453 ACCESSION NUMBER: 0000897101-11-001489 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110826 DATE AS OF CHANGE: 20110826 EFFECTIVENESS DATE: 20110826 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: 111058999 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 sit113968mfii_npx.txt FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2011 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, Esq. -------------------------------------------------------------------------------- 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, 2011 --------------------------------- Date of reporting period: July 1, 2010 - June 30, 2011 -------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04033 Reporting Period: 07/01/2010 - 06/30/2011 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 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Kathleen F. Feldstein For For Management 1.3 Elect Director Henry Gabbay For For Management 1.4 Elect Director Jerrold B. Harris For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS INSURED INVESTMENT FUND, INC. Ticker: MFL Security ID: 09254P108 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- DWS MUNICIPAL INCOME TRUST Ticker: KTF Security ID: 23338M106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Kenneth C. Froewiss For For Management 1.3 Elect Director Rebecca W. Rimel For For Management -------------------------------------------------------------------------------- ILLINOIS FIN AUTH REV Ticker: Security ID: 45200B7H5 Meeting Date: NOV 08, 2010 Meeting Type: Written Consent Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Plan None For Management -------------------------------------------------------------------------------- INVESCO MUNICIPAL INCOME OPPORTUNITIES TRUST Ticker: OIA Security ID: 46132X101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Dowden For For Management 1.2 Elect Director Prema Mathai-Davis For For Management 1.3 Elect Director Lewis F. Pennock For For Management 1.4 Elect Director Hugo F. Sonnenschein For For Management 1.5 Elect Director Raymond Stickel, Jr. For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 92112K107 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod Dammeyer For For Management 1.2 Elect Director Wayne W. Whalen For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 46132E103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # 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 1.3 Elect Trustee Colin D. Meadows For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # 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 1.3 Elect Director Colin D. Meadows For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 46131M106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director Howard J Kerr For For Management 1.3 Elect Director Jerry D. Choate For For Management 1.4 Elect Director Suzanne H. Woolsey, For For Management Ph.D. -------------------------------------------------------------------------------- MFS HIGH INCOME MUNICIPAL TRUST Ticker: CXE Security ID: 59318D104 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen R. Goldfarb For For Management 1.2 Elect Director Robert J. Manning For For Management -------------------------------------------------------------------------------- PIMCO CALIFORNIA MUNICIPAL INCOME FUND II Ticker: PCK Security ID: 72200M108 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Belica (Class II) For For Management 1.2 Elect Trustee Alan Rappaport (Class I) 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 18, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # 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 17, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria J. Herget For For Management 1.2 Elect Director John P. Kayser For For Management 1.3 Elect Director Richard K. Riederer For For Management 1.4 Elect Director Joseph D. Strauss For For Management 1.5 Elect Director Virginia L. Stringer For For Management 1.6 Elect Director James M. Wade For For Management 2 Amend Investment Advisory Agreement For For Management 3 Approve Subadvisory Agreement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINNESOTA MUNICIPAL INCOME PORTFOLIO, INC. Ticker: MXA Security ID: 604062109 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria J. Herget For For Management 1.2 Elect Director John P. Kayser For For Management 1.3 Elect Director Richard K. Riederer For For Management 1.4 Elect Director Joseph D. Strauss For For Management 1.5 Elect Director Virginia L. Stringer For For Management 1.6 Elect Director James M. Wade For For Management 2 Amend Investment Advisory Agreement For For Management 3 Approve Subadvisory Agreement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689642AA4 Meeting Date: AUG 16, 2010 Meeting Type: Written Consent Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Plan None For Management ===================== SIT TAX-FREE INCOME FUND (SERIES A) ====================== BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST Ticker: BTA Security ID: 09250B103 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Kathleen F. Feldstein For For Management 1.3 Elect Director Henry Gabbay For For Management 1.4 Elect Director Jerrold B. Harris For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS INSURED INVESTMENT FUND, INC. Ticker: MFL Security ID: 09254P108 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INSURED FUND, INC. Ticker: MYI Security ID: 09254E103 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INVESTMENT FUND Ticker: MYF Security ID: 09254R104 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND II, INC. Ticker: MYM Security ID: 09254W103 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC. Ticker: MIY Security ID: 09254V105 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Richard S. Davis For For Management 1.3 Elect Director Kathleen F. Feldstein For For Management 1.4 Elect Director James T. Flynn For For Management 1.5 Elect Director Henry Gabbay For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- DWS MUNICIPAL INCOME TRUST Ticker: KTF Security ID: 23338M106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Kenneth C. Froewiss For For Management 1.3 Elect Director Rebecca W. Rimel For For Management -------------------------------------------------------------------------------- EATON VANCE MUNICIPAL INCOME TRUST Ticker: EVN Security ID: 27826U108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Park For For Management 1.2 Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- HARRIS CNTY-HOUSTON TEX SPORTS AUTH SPL REV Ticker: Security ID: 413893AH1 Meeting Date: APR 25, 2011 Meeting Type: Written Consent Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent To The Execution Of The None For Management Twenty-fourth Supplemental Indenture Of Trust Between The Issuer And The Indenture Trustee. -------------------------------------------------------------------------------- ILLINOIS FIN AUTH REV Ticker: Security ID: 45200B7H5 Meeting Date: NOV 08, 2010 Meeting Type: Written Consent Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Plan None For Management -------------------------------------------------------------------------------- INVESCO QUALITY MUNICIPAL INVESTMENT TRUST Ticker: IQT Security ID: 46133H105 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Dowden For For Management 1.2 Elect Director Lewis F. Pennock For For Management 1.3 Elect Director Hugo F. Sonnenschein For For Management 1.4 Elect Director Raymond Stickel, Jr. For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 92112K107 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod Dammeyer For For Management 1.2 Elect Director Wayne W. Whalen For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUST II Ticker: VKI Security ID: 46132E103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # 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 1.3 Elect Trustee Colin D. Meadows For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN PENNSYLVANIA VALUE MUNICIPAL INCOME TRUST Ticker: VPV Security ID: 92112T108 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod Dammeyer For For Management 1.2 Elect Director Wayne W. Whalen For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN PENNSYLVANIA VALUE MUNICIPAL INCOME TRUST Ticker: VPV Security ID: 46132K109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # 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 1.3 Elect Trustee Colin D. Meadows For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN SELECT SECTOR MUNICIPAL TRUST Ticker: VKL Security ID: 92112M103 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # 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 Woolsey For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN SELECT SECTOR MUNICIPAL TRUST Ticker: VKL Security ID: 46132G108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Wayne W. Whalen For For Management 1.2 Elect Trustee Rod Dammeyer For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 920929106 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # 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 1.3 Elect Director Colin D. Meadows For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN TRUST FOR INVESTMENT GRADE MUNICIPALS Ticker: VGM Security ID: 46131M106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director Howard J Kerr For For Management 1.3 Elect Director Jerry D. Choate For For Management 1.4 Elect Director Suzanne H. Woolsey, For For Management Ph.D. -------------------------------------------------------------------------------- MANAGED DURATION INVESTMENT GRADE MUNICIPAL FUND Ticker: MZF Security ID: 56165R103 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Randall C. Barnes For For Management 1.2 Elect Trustee Clifford D. Corso For For Management 2 Any other business that may properly For Against Management come before the meeting. -------------------------------------------------------------------------------- NUVEEN MICHIGAN PREMIUM INCOME MUNICIPAL FUND, INC. Ticker: NMP Security ID: 67101Q109 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Robert P. Bremner For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director David J. Kundert For For Management 1.5 Elect Director Judith M. Stockdale For For Management 1.6 Elect Director Carole E. Stone For For Management 1.7 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- NUVEEN PREMIER MUNICIPAL INCOME FUND, INC. Ticker: NPF Security ID: 670988104 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Robert P. Bremner For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director David J. Kundert For For Management 1.5 Elect Director Judith M. Stockdale For For Management 1.6 Elect Director Carole E. Stone For For Management 1.7 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNICIPAL FUND 2, INC. Ticker: NPM Security ID: 67063W102 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Robert P. Bremner For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director David J. Kundert For For Management 1.5 Elect Director Judith M. Stockdale For For Management 1.6 Elect Director Carole E. Stone For For Management 1.7 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- PUTNAM MUNICIPAL OPPORTUNITIES TRUST Ticker: PMO Security ID: 746922103 Meeting Date: MAY 25, 2011 Meeting Type: Proxy Contest Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors For For Management 2.1 Elect Director Ravi Akhoury For For Management 2.2 Elect Director Barbara M. Baumann For For Management 2.3 Elect Director Jameson A. Baxter For For Management 2.4 Elect Director Charles B. Curtis For For Management 2.5 Elect Director Robert J. Darretta For For Management 2.6 Elect Director John A. Hill For For Management 2.7 Elect Director Paul L. Joskow For For Management 2.8 Elect Director Kenneth R. Leibler For For Management 2.9 Elect Director Robert E. Patterson For For Management 2.10 Elect Director George Putnam, III For For Management 2.11 Elect Director Robert L. Reynolds For For Management 2.12 Elect Director W. Thomas Stephens For For Management 3 Terminate Investment Management Against Against Shareholder Agreement 4 Redeem Auction Rate Preferred Shares Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Fix Number of Directors For Did Not Vote Management 2.1 Elect Director Donald Chapman For Did Not Vote Shareholder 2.2 Elect Director Jeffrey P. Lessard For Did Not Vote Shareholder 2.3 Elect Director Brad Orvieto For Did Not Vote Shareholder 2.4 Elect Director Charles Regan For Did Not Vote Shareholder 2.5 Elect Director Douglas Skinner For Did Not Vote Shareholder 2.6 Elect Director Glen T. Insley For Did Not Vote Shareholder 2.7 Elect Director Thomas M. McDonald For Did Not Vote Shareholder 2.8 Elect Director Dwight A. Pike For Did Not Vote Shareholder 2.9 Elect Director G. William Schwert For Did Not Vote Shareholder 2.10 Elect Director Gerard J. Wenzke For Did Not Vote Shareholder 2.11 Elect Director Richard W. Cohen For Did Not Vote Shareholder 2.12 Elect Director Phillip Goldstein For Did Not Vote Shareholder 3 Terminate Investment Management For Did Not Vote Shareholder Agreement 4 Redeem Auction Rate Preferred Shares For Did Not Vote Shareholder ========== 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 26, 2011 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.