EX-99.77C VOTES 3 nmt77c0514.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 January 3, 2014; 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 and the approval of an Agreement and Plan of Reorganization, along with the approval of Issuance of Additional Common Shares. The meeting was subsequently adjourned to February 7, 2014, March 7, 2014, April 4, 2014 and May 2, 2014. Voting results for the meeting are as follows: Common Shares 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 4,227,652 1,822,842 Against 323,335 180,558 Abstain 182,537 61,500 Broker Non-Votes 1,375,720 602,147 Total 6,109,244 2,667,047 To approve the new fundamental policy relating to the Funds ability to make loans. For 4,276,347 1,874,842 Against 278,558 130,558 Abstain 178,619 59,500 Broker Non-Votes 1,375,720 602,147 Total 6,109,244 2,667,047 To approve an Agreement and Plan of Reorganization For 4,324,382 1,870,442 Against 249,753 134,423 Abstain 159,389 60,035 Broker Non-Votes 1,375,720 602,147 Total 6,109,244 2,667,047 To approve the issuance of additional common shares in connection with each Reorganization. For 2,389,413 4,225,855 Against 172,564 340,987 Abstain 106,647 166,682 Total 2,668,624 4,733,524
Proxy materials for the annual meeting are herein incorporated by reference to the SEC filing on October 18, 2013, under Conformed Submission Type 497, accession number 0001193125-13-404011.