EX-99.77C VOTES 2 nmt77c1112.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 14, 2012; at this meeting the shareholders were asked to vote on the election of Board Members, the elimination of a Fundamental Investment Policy and the approval of a new Fundamental Investment Policy. The meeting was subsequently adjourned to December 14, 2012 and January 24, 2013. Voting results for the 11/14/12 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 1,711,427 595,070 Against 190,969 73,500 Abstain 132,009 85,850 Broker Non-Votes 5,706,441 2,525,235 Total 7,740,846 3,279,655 To approve the new fundamental policy relating to the Funds ability to make loans. For 1,694,628 595,070 Against 203,795 73,500 Abstain 135,982 85,850 Broker Non-Votes 5,706,441 2,525,235 Total 7,740,846 3,279,655
Proxy materials for the annual meeting are herein incorporated by reference to the SEC filing on October 16, 2012, under Conformed Submission Type DEF 14A, accession number 0000950123-12-424609.