Form N-SAR, Sub-Item 77C
Submission of matters to a vote of security holders

Nuveen Premier Municipal Income Fund, Inc.
33-43778, 811-06456

An annual meeting of the shareholders of the
Nuveen Premier Municipal Income Fund, Inc. (the
Fund) was held on July 28, 2003.

The purpose of the meeting was to

1. elect twelve (12) trustees to serve until their
2. successors shall have been duly elected and
3. qualified;
4. approve changes to the Funds fundamental
5. investment policies.
6. To approve an Agreement and Plan of
7. Reorganization and Liquidation and the
8. transactions contemplated thereby, the net
9. effect of which would be to reorganize the
10. Fund into a newly created Massachusetts
11. business trust.


1. Twelve trustees in total were elected by the
2. shareholders, to serve until the next Annual
3. Meeting and until successors shall have been
4. duly elected and qualified.  The Trustees
5. elected to serve are listed below.

William E. Bennett
Robert P. Bremner
Lawrence H. Brown
Jack B. Evans
Anne E. Impellizzeri
William L. Kissick
Thomas E. Leafstrand
Peter R. Sawers
William J. Schneider
Judith M. Stockdale
Timothy R. Schwertfeger
Sheila W. Wellington

The twelve trustees noted above constitute the total
number of trustees in office at October 31, 2003.

2. Approval of changes to the Funds
3. fundamental
4. investment policies:

To approve a change to a fundamental investment
restriction with respect to lending:

The number of common shares voted in the
affirmative:  7,770,500
and
the number of negative votes:  604,947

The number of Munipreferred shares voted in the
affirmative:  1,341
and
the number of negative votes:  82


To approve a change to a fundamental investment
restriction with respect to borrowing:

The number of common shares voted in the
affirmative:  7,745,112
and
the number of negative votes:  638,348


The number of Munipreferred shares voted in the
affirmative:  1,335
and
the number of negative votes:  84


In the matter of approving an Agreement and Plan of
Reorganization and the transactions contemplated
thereby:

The number of common shares voted in the
affirmative:  7,844,899
and
the number of negative votes:  519,736

The number of Munipreferred shares voted in the
 affirmative:  1,329
and
the number of negative votes:  84


Proxy materials are herein incorporated by reference
to the SEC filing on June 16, 2003, under
Conformed Submission Type DEF N-14/A,
accession
number 0000950137-03-003407