EX-99 2 ltr77c1205.txt Form N-SAR, Sub-Item 77C Submission of matters to a vote of security holders Nuveen Quality Preferred Income Fund 3 333-100761 811-21242 A special meeting of the shareholders of the Nuveen Quality Preferred Income Fund 3 was held on July 26, 2005. The purpose of the meeting was to approve a new investment management agreement and a new sub-advisory agreement: Approval of the new investment management agreement was reached as follows: The number of shares voted in the affirmative: 22,591,613 and the number of negative votes: 159,700 Approval of the new sub-advisory agreement between Nuveen Asset Management and Spectrum Asset Management, Inc was reached as follows: The number of shares voted in the affirmative: 22,575,897 and the number of negative votes: 173,069 Proxy materials are herein incorporated by reference to the SEC filing on June 20, 2005, under Conformed Submission Type DEF 14A, accession number 0000950137-05-007503.