N-PX 1 sit123517mfii_npx.txt FORM N-PX FOR PERIOD ENDED JUNE 30, 2012 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, 2012 ----------------------------------- Date of reporting period: July 1, 2011 - June 30, 2012 ---------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04033 Reporting Period: 07/01/2011 - 06/30/2012 Sit Mutual Funds II, Inc. ================ Sit High Income Municipal Bond Fund (Series D) ================ BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST Ticker: Security ID: 09250B103 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management ================ Sit Minnesota Tax-Free Income Fund (Series B) ================= FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II, INC. Ticker: MXN Security ID: 31849P104 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Kayser For For Management 1.2 Elect Director Richard K. Riederer For For Management 1.3 Elect Director Joseph D. Strauss For For Management 1.4 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 06, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John P. Kayser For For Management 1.2 Director Richard K. Riederer For For Management 1.3 Director Joseph D. Strauss For For Management 1.4 Director James M. Wade For For Management 2 Ratify Auditors For For Management ===================== Sit Tax-Free Income Fund (Series A) ====================== ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC. Ticker: AFB Security ID: 01864U106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry L. Moody For For Management 1.2 Elect Director Marshall C. Turner For For Management 1.3 Elect Director Earl D. Weiner For For Management -------------------------------------------------------------------------------- BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST Ticker: Security ID: 09250B103 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS INSURED INVESTMENT FUND, INC. Ticker: MFL Security ID: 09254P108 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Henry Gabbay For For Management 1.7 Elect Director Jerrold B. Harris For For Management 1.8 Elect Director R. Glenn Hubbard For For Management 1.9 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INVESTMENT FUND Ticker: MYF Security ID: 09254R104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Henry Gabbay For For Management 1.7 Elect Director Jerrold B. Harris For For Management 1.8 Elect Director R. Glenn Hubbard For For Management 1.9 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN QUALITY FUND II, INC. Ticker: MYM Security ID: 09254W103 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Henry Gabbay For For Management 1.7 Elect Director Jerrold B. Harris For For Management 1.8 Elect Director R. Glenn Hubbard For For Management 1.9 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD MICHIGAN QUALITY FUND, INC. Ticker: MIY Security ID: 09254V105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Henry Gabbay For For Management 1.7 Elect Director Jerrold B. Harris For For Management 1.8 Elect Director R. Glenn Hubbard For For Management 1.9 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK MUNIYIELD QUALITY FUND, INC. Ticker: MYI Security ID: 09254E103 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Henry Gabbay For For Management 1.7 Elect Director Jerrold B. Harris For For Management 1.8 Elect Director R. Glenn Hubbard For For Management 1.9 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- EATON VANCE MUNICIPAL INCOME TRUST Ticker: EVN Security ID: 27826U108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Ronald A. Pearlman For For Management 1.2 Director Lynn A. Stout For For Management 1.3 Director Scott E. Eston For For Management 1.4 Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- INVESCO QUALITY MUNICIPAL INVESTMENT TRUST Ticker: IQT Security ID: 46133H105 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David C. Arch For For Management 1.2 Elect Trustee Bob R. Baker For For Management 1.3 Elect Trustee Larry Soll For For Management 1.4 Elect Trustee Philip A. Taylor For For Management 1.5 Elect Trustee Wayne W. Whalen For For Management -------------------------------------------------------------------------------- NUVEEN MICHIGAN PREMIUM INCOME MUNICIPAL FUND, INC. Ticker: NMP Security ID: 67101Q109 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # 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 Virginia L. Stringer For For Management 1.8 Elect Director Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating to the Fund's Ability to Make Loans 3 Approve New Fundamental Investment For For Management Policy Relating to the Fund's Ability to Make Loans -------------------------------------------------------------------------------- NUVEEN PREMIER MUNICIPAL INCOME FUND, INC. Ticker: NPF Security ID: 670988104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # 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 Virginia L. Stringer For For Management 1.8 Elect Director Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating To The Fund's Ability To Make Loans 3 Approve New Fundamental Investment For For Management Policy Relating To The Fund's Ability To Make Loans -------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNICIPAL FUND 2, INC. Ticker: NPM Security ID: 67063W102 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # 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 Virginia L. Stringer For For Management 1.8 Elect Director Terence J. Toth For For Management 2 Approve Elimination of Fundamental For For Management Investment Policy Relating To The Fund's Ability To Make Loans 3 Approve New Fundamental Investment For For Management Policy Relating To The Fund's Ability To Make Loans -------------------------------------------------------------------------------- PUTNAM MUNICIPAL OPPORTUNITIES TRUST Ticker: PMO Security ID: 746922103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 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 Paul L. Joskow For For Management 2.7 Elect Director Elizabeth T. Kennan For For Management 2.8 Elect Director Kenneth R. Leibler For For Management 2.9 Elect Director George Putnam, III For For Management 2.10 Elect Director Robert L. Reynolds For For Management 2.11 Elect Director W. Thomas Stephens 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 29, 2012 ---------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.