EX-99.77C VOTES 3 ex77c.txt EXHIBIT Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS INVESCO MUNICIPAL PREMIUM INCOME TRUST A Special Meeting ("Meeting") of Shareholders of Morgan Stanley Municipal Premium Income Trust was held on Friday, April 16, 2010. The Meeting was held for the following purposes: (1) Elect 17 Trustees to the Board of Trustees of the Trust, each of whom will serve until (i) his or her successor is elected and qualified, (ii) his or her death, (iii) his or her resignation or (iv) his or her removal as approved by statute or the charter. (2) Approval of a new Investment Advisory Agreement with Invesco Advisers, Inc. (3) Approval of a new Master Sub-Advisory Agreement between Invesco Advisers, Inc. and its affiliates. The results of the voting on the above matters were as follows: Votes Matters Votes For Withheld ------- --------- -------- (1) David C. Arch.................................10,027,436 781,976 Bob R. Baker..................................10,000,211 809,201 Frank S. Bayley...............................10,021,884 787,528 James T. Bunch................................10,044,730 764,682 Bruce L. Crockett.............................10,025,500 783,912 Rod Dammeyer..................................10,038,905 770,507 Albert R. Dowden..............................10,030,653 778,759 Jack M. Fields................................10,025,476 783,936 Martin L. Flanagan.............................9,776,608 1,032,804 Carl Frischling...............................10,029,092 780,320 Prema Mathai-Davis............................10,008,141 801,271 Lewis F. Pennock..............................10,020,917 788,495 Larry Soll....................................10,021,630 787,782 Hugo F. Sonnenschein..........................10,046,850 762,562 Raymond Stickel, Jr...........................10,034,903 774,509 Philip A. Taylor...............................9,757,838 1,051,574 Wayne W. Whalen...............................10,017,045 792,367
Votes Votes Broker Votes For Withheld Abstain Non-Votes --------- -------- ------- --------- (2) Approval of a new Investment Advisory Agreement with Invesco Advisers, Inc........................................8,037,127 484,299 396,709 1,891,276 (3) Approval of a new Master Sub-Advisory Agreement between Invesco Advisers, Inc. and its affiliates................ 7,991,193 499,047 427,895 1,891,276
For a more detailed discussion on the proposal that was submitted to shareholders, please refer to the proxy statement that was filed on February 26, 2010 with the SEC under Accession number 0000950123-10-018357.