EX-99.77C VOTES 3 nmt77c0512.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 15, 2011; 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 December 16, 2011, March 5, 2012 and March 14, 2012. Voting results for the meeting are as follows: Common and Preferred Shares voting together as a class Preferred Shares To approve the elimination of the fundamental policies relating to the Funds ability to make loans. For 3,826,318 1,354,400 Against 422,056 236,159 Abstain 159,154 54,323 Broker Non-Votes 1,020,325 448,547 Total 5,427,853 2,093,429 To approve the new fundamental policy relating to the Funds ability to make loans. For 3,825,822 1,356,900 Against 414,888 228,659 Abstain 166,818 59,323 Broker Non-Votes 1,020,325 448,547 Total 5,427,853 2,093,429
Proxy materials for the annual meeting are herein incorporated by reference to the SEC filing on October 14, 2011, under Conformed Submission Type DEF 14A, accession number 0000950123-11-090049.