EX-99.77C VOTES 3 nmt77c0510.txt Form N-SAR, Sub-Item 77C Submission of matters to a vote of security holders Nuveen Massachusetts Premium Income Municipal Fund 811-07486 The annual meeting of shareholders was held in the offices of Nuveen Investments on November 30, 2009; at this meeting the shareholders were asked to vote on the election of Board Members, the elimination of Fundamental Investment Policies and the approval of new Fundamental Investment Policies. The meeting was subsequently adjourned to January 12, 2010 and additionally adjourned to March 23, 2010. Voting results are as follows: Common and MuniPreferred shares voting together as a class MuniPreferred shares voting together as a class To approve the elimination of the Funds fundamental policy relating to investments in municipal securities and below investment grade securities. For 2,400,365 1,103 Against 240,489 48 Abstain 67,186 - Broker Non-Votes 774,978 - Total 3,483,018 1,151 To approve the new fundamental policy relating to investments in municipal securities for the Fund. For 2,471,170 1,105 Against 171,935 46 Abstain 64,935 - Broker Non-Votes 774,978 - Total 3,483,018 1,151 To approve the elimination of the fundamental policy prohibiting investment in other investment companies. For 2,387,702 1,105 Against 248,576 46 Abstain 71,762 - Broker Non-Votes 774,978 - Total 3,483,018 1,151
Proxy materials are herein incorporated by reference to the SEC filing on October 22, 2009, under Conformed Submission Type DEF 14A, accession number 0000950123-09-052366.