EX-99.77C VOTES 2 ltr77cnmt07.txt Form N-SAR, Sub-Item 77C Submission of matters to a vote of security holders Nuveen Massachusetts Premium Income Municipal Fund 33-58236 811-7484 An annual meeting of shareholders was held in the offices of Nuveen Investments on October 12, 2007, at this meeting shareholders were asked to vote on a New Investment Management Agreement and to ratify the selection of Ernst and Young LLP as the funds independent registered public accounting firm and to elect members of the Board, (there was no solicitation to managements nominee). To approve a new investment management agreement Common and MuniPreferred shares voting together as a class MuniPreferred shares voting together as a class For 2,294,927 - Against 92,820 - Abstain 51,187 - Broker Non-Votes 746,991 - Total 3,185,925 - Proxy materials are herein incorporated by reference to the SEC filing on August 22, 2007, under Conformed Submission Type DEF 14A, accession number 0000950137-07-012782.