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 for the above-
referenced Fund was held on November 15, 2011.  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.   The Fund did
not achieve the required quorum to pass the proposals
to eliminate certain Fundamental Investment Policies
and approve new Fundamental Investment Policies, and
thus the meeting was adjourned to December 16, 2011
and subsequently to January 31, 2012 to permit further
solicitation of proxies for these non-routine items.