EX-99.77C VOTES 5 c77.txt ITEM 77C MFS MUNICIPAL INCOME TRUST OCTOBER 1, 2002 1. To elect a Board of Trustees. William R. Gutow ---------- ----------------- ---------------------------- --------------------- No. of Shares % of Outstanding Shares % of Shares Voted ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Affirmative 33,831,791.936 85.407% 97.902% ----- ---- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Withhold 725,064.664 1.830% 2.098% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- TOTAL 34,556,856.600 87.237% 100.000% ---------- ----------------- ---------------------------- --------------------- Abby M. O'Neill ---------------------------- ---------------------------- --------------------- No. of Shares % of Outstanding Shares % of Shares Voted ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Affirmative 33,794,917.860 85.313% 97.795% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Withhold 761,938.740 1.924% 2.205% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- TOTAL 34,556,856.600 87.237% 100.000% ---------- ----------------- ---------------------------- --------------------- Jeffrey L. Shames ---------- ----------------- ---------------------------- --------------------- No. of Shares % of Outstanding Shares % of Shares Voted ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Affirmative 33,831,465.837 85.406% 97.901% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Withhold 725,390.763 1.831% 2.099% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- TOTAL 34,556,856.600 87.237% 100.000% ---------- ----------------- ---------------------------- --------------------- 2. To ratify the selection of Deloitte & Touche LLP as the independent public accountants for the current fiscal year. ---------- ----------------- ---------------------------- --------------------- No. of Shares % of Outstanding Shares % of Shares Voted ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Affirmative 33,978,785.045 85.778% 98.327% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Against 268,436.711 .677% .777% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- Abstain 309,634.844 .782% .896% ---------- ----------------- ---------------------------- --------------------- ---------- ----------------- ---------------------------- --------------------- TOTAL 34,556,856.600 87.237% 100.000% ---------- ----------------- ---------------------------- --------------------- MFS MUNICIPAL INCOME TRUST OCTOBER 1, 2002 ---------- ----------------- ----------------------------- --------------------- No. of Shares % of Outstanding Shares % of Shares Voted ---------- ----------------- ----------------------------- -------------------- ---------- ----------------- ----------------------------- -------------------- FUND TOTALS: SHARES ------------- -------------------- -------------------------------------------- ------------- -------------------- -------------------------------------------- RECORD TOTAL 39,612,641.903 ------------- -------------------- -------------------------------------------- ------------- -------------------- -------------------------------------------- VOTED SHARES 34,556,856.600 ------------- -------------------- -------------------------------------------- ------------- -------------------- -------------------------------------------- PERCENT VOTED 87.237% ------------- -------------------- -------------------------------------------- ------------- -------------------- -------------------------------------------- C97 -------------------------------------------------------------------------------