<DOCUMENT>
<TYPE>EX-99.77I NEW SECUR
<SEQUENCE>4
<FILENAME>i77.txt
<TEXT>
                                  SUB-ITEM 77I

At  a  special  meeting of the shareholders of Municipal Auction Rate Cumulative
Preferred Shares  ("ARPS") of MFS High Income Municipal Trust (the "Trust") held
on September 11, 2012,  the  shareholders  of  ARPS  represented in person or by
proxy  voted  to  amend  the  Trust's By-Laws to replace Standard  &  Poor's,  a
division of The McGraw-Hill Companies,  Inc. with Fitch, Inc. as a rating agency
for the Trust's ARPS and make other noted  changes.   A copy of such amended By-
Laws is filed as an exhibit hereto under Sub-Item 77Q1(a).

The  Trust  issued  shares  of a new series of preferred shares,  Variable  Rate
Municipal  Term  Preferred  Shares   ("VMTP"),   as   stated  in  the  Statement
Establishing  and  Fixing  the  Rights  and Preferences of VMTP  ("Statement  of
VMTP").  A copy of such Statement of VMTP  is  filed  as an exhibit hereto under
Sub-Item 77Q1(a).



</TEXT>
</DOCUMENT>
