First American Minnesota Municipal Income Fund II Inc. – ‘NSAR-A/A’ for 2/28/13 – ‘EX-99.77C VOTES’

On:  Wednesday, 4/9/14, at 10:31am ET   ·   Effective:  4/9/14   ·   For:  2/28/13   ·   Accession #:  1183829-14-1   ·   File #:  811-21193

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Amendment to Semi-Annual Report by an Investment Company   —   Form N-SAR   —   ICA’40
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: NSAR-A/A    Answer File                                            9     37K 
 2: EX-99.77C VOTES  Voting Results                                    1      5K 
 3: EX-99.77O RULE 10F-3  10F3 Transactions                            1      4K 

‘EX-99.77C VOTES’   —   Voting Results

ANNUAL MEETING RESULTS                                                          

An annual meeting of the funds shareholders was held                            
on December 11, 2012. Each matter voted upon at the                             
meeting, as well as the number of votes cast for,                               
against or withheld, the number of abstentions, and                             
the number of broker nonvotes (if any) with respect                             
to such matters, are set forth below.                                           

(1) The funds preferred shareholders elected the                                
following directors:                                                            
    Shares
     Withholding
Shares      Authority       
Voted For      To Vote          

Roger A. Gibson .......... 515            0                                     
Leonard W. Kedrowski ..... 515            0                                     

(2) The funds common and preferred shareholders,                                
voting as a single class, elected the following                                 
directors:                                                                      
    Shares
     Withholding
Shares     Authority      
Voted For     To Vote         

John P. Kayser .......... 1,121,122    171,842                                  
Richard K. Riederer ..... 1,118,222    171,842                                  
James M. Wade ........... 1,121,122    171,842                                  

(3) The funds common and preferred shareholders,                                
voting as a single class, ratified the selection by                             
the funds board of directors of Ernst & Young LLP                               
as the independent registered public accounting firm                            
for the fund for the fiscal period ending August 31,                            
2013. The following votes were cast regarding this                              
matter:                                                                         

Shares        Shares                      Broker                            
Voted For   Voted Against    Abstentions  Non-Votes                             
1,295,814       19,164         56,929         0                                 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘NSAR-A/A’ Filing		Date		Other Filings
Filed on / Effective on:		4/9/14
		8/31/13		N-CSR,  NSAR-B
For Period end:		2/28/13		N-CSRS,  NSAR-A
		12/11/12		DEF 14A
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