MORGAN STANLEY DEAN WITTER MUNICIPAL INCOME TRUST
Item 77.C. Matters Submitted to a Vote of Security Holders
On December 21, 1999, the Annual Meeting of the Trust's
shareholders was held to vote upon the election of Trustees,
ratification of the selection of PricewaterhouseCoopers LLP, as
the Trust's independent accountants and a Shareholder proposal to
amend the Trust's Declaration of Trust to require each Trustee,
within thirty days of election, to become Shareholder of the
Trust. The vote on the Shareholder proposal was as follows:
For: 4,154,709 Against: 10,037,003 Abstain:
1,287,020
