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
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Sit Mutual Funds II, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Kelly K. Boston, Esq.
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3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: 612-332-3223
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Date of fiscal year end: March 31, 2015
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Date of reporting period: July 1, 2014 - June 30, 2015
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04033
Reporting Period: 07/01/2014 - 06/30/2015
Sit Mutual Funds II, Inc.
================ 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, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bennett For For Management
1.2 Elect Director Joseph W. Chow For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director Lucinda S. Landreth For For Management
1.6 Elect Director Frances A. For For Management
Sevilla-Sacasa
1.7 Elect Director Thomas K. Whitford For For Management
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FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II, INC.
Ticker: MXN Security ID: 31849PF55
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# 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 James M. Wade For For Management
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FIRST AMERICAN MINNESOTA MUNICIPAL INCOME FUND II, INC.
Ticker: MXN Security ID: 31849P104
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds Between First For For Management
American Minnesota Municipal Income
Fund II, Inc. and NMMIF Merger Sub, LLC
2a Approve Subadvisory Agreement Between For For Management
U.S. Bancorp Asset Management, Inc.
and Nuveen Fund Advisors, LLC.
2b Approve Subadvisory Agreement Between For For Management
U.S. Bancorp Asset Management, Inc.
and Nuveen Asset Management, LLC.
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MINNESOTA MUNICIPAL INCOME PORTFOLIO, INC.
Ticker: MXA Security ID: 604062D33
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# 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 James M. Wade For For Management
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MINNESOTA MUNICIPAL INCOME PORTFOLIO, INC.
Ticker: MXA Security ID: 604062109
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds Between For For Management
Minnesota Municipal Income Portfolio,
Inc. and NMMIF Merger Sub, LLC
2a Approve Sub-Advisory Agreement between For For Management
U.S. Bancorp Asset Management, Inc.
and Nuveen Fund Advisors, LLC
2b Approve Sub-Advisory Agreement between For For Management
U.S. Bancorp Asset Management, Inc.
and Nuveen Asset Management, LLC
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NUVEEN MINNESOTA MUNICIPAL INCOME FUND
Ticker: NMS Security ID: 670734102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Jack B. Evans For For Management
1c.2 Elect Director Thomas S. Schreier, Jr. For For Management
====================== Sit Quality Income Fund (Series E) ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Sit Tax-Free Income Fund (Series A) ======================
BLACKROCK LONG-TERM MUNICIPAL ADVANTAGE TRUST
Ticker: BTA Security ID: 09250B103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
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BLACKROCK MUNIHOLDINGS INVESTMENT QUALITY FUND
Ticker: MFL Security ID: 09254P108
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
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BLACKROCK MUNIYIELD INVESTMENT FUND
Ticker: MYF Security ID: 09254R104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
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BLACKROCK MUNIYIELD MICHIGAN QUALITY FUND II, INC.
Ticker: MYM Security ID: 09254W103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
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BLACKROCK MUNIYIELD QUALITY FUND III, INC.
Ticker: MYI Security ID: 09254E103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# 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
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DWS ADVISOR FUNDS
Ticker: KTF Security ID: 23338M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# 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
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INVESCO ADVANTAGE MUNICIPAL INCOME TRUST II
Ticker: VKI Security ID: 46132E103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 08, 2014
# 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 Raymond Stickel, Jr. For For Management
1.4 Elect Director David C. Arch For For Management
1.5 Elect Director Larry Soll For For Management
1.6 Elect Director Philip A. Taylor For For Management
1.7 Elect Director Suzanne H. Woolsey For For Management
1.8 Elect Director James T. Bunch For For Management
1.9 Elect Director Bruce L. Crockett For For Management
1.10 Elect Director Rodney F. Dammeyer For For Management
1.11 Elect Director Jack M. Fields For For Management
1.12 Elect Director Martin L. Flanagan For For Management
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INVESCO MUNICIPAL OPPORTUNITY TRUST
Ticker: VMO Security ID: 46132C107
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 08, 2014
# 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 Raymond Stickel, Jr. For For Management
1.4 Elect Director David C. Arch For For Management
1.5 Elect Director Larry Soll For For Management
1.6 Elect Director Philip A. Taylor For For Management
1.7 Elect Director Suzanne H. Woolsey For For Management
1.8 Elect Director James T. Bunch For For Management
1.9 Elect Director Bruce L. Crockett For For Management
1.10 Elect Director Rodney F. Dammeyer For For Management
1.11 Elect Director Jack M. Fields For For Management
1.12 Elect Director Martin L. Flanagan For For Management
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MANAGED DURATION INVESTMENT GRADE MUNICIPAL FUND
Ticker: MZF Security ID: 56165R103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Advisory For For Management
Agreement Between the Fund and
Cutwater Investor Services Corp
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NUVEEN PREMIER MUNICIPAL INCOME FUND, INC.
Ticker: NPF Security ID: 670988104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Management For For Management
Agreement Between the Fund and Nuveen
Fund Advisors, LLC ("Nuveen Fund
Advisors"), the Fund's Investment
Adviser
2 Approve Sub-Advisory Agreement Between For For Management
Nuveen Fund Advisors and Nuveen Asset
Management, LLC
3.1 Elect Director William Adams, IV For For Management
3.2 Elect Director Robert P. Bremner For For Management
3.3 Elect Director Jack B. Evans For For Management
3.4 Elect Director David J. Kundert For For Management
3.5 Elect Director John K. Nelson For For Management
3.6 Elect Director Thomas S. Schreier, Jr. For For Management
3.7 Elect Director Judith M. Stockdale For For Management
3.8 Elect Director Carole E. Stone For For Management
3.9 Elect Director Virginia L. Stringer For For Management
3.10 Elect Director Terence J. Toth For For Management
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NUVEEN PREMIUM INCOME MUNICIPAL FUND 2, INC.
Ticker: NPM Security ID: 67063W102
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Management For For Management
Agreement Between the Fund and Nuveen
Fund Advisors, LLC ("Nuveen Fund
Advisors"), the Fund's Investment
Adviser
2 Approve Sub-Advisory Agreement Between For For Management
Nuveen Fund Advisors and Nuveen Asset
Management, LLC
3.1 Elect Director William Adams, IV For For Management
3.2 Elect Director Robert P. Bremner For For Management
3.3 Elect Director Jack B. Evans For For Management
3.4 Elect Director David J. Kundert For For Management
3.5 Elect Director John K. Nelson For For Management
3.6 Elect Director Thomas S. Schreier, Jr. For For Management
3.7 Elect Director Judith M. Stockdale For For Management
3.8 Elect Director Carole E. Stone For For Management
3.9 Elect Director Virginia L. Stringer For For Management
3.10 Elect Director Terence J. Toth 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.
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By (Signature and Title)*/s/ Paul E. Rasmussen, Vice President
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Date August 20, 2015
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* Print the name and title of each signing officer under his or her signature.