EX-99.77C VOTES 4 rmt77c02.htm

Exhibit 77C

ROYCE MICRO-CAP TRUST, INC.

At the 2002 Annual Meeting of Stockholders held on September 30, 2002, the Fund's stockholders elected the Board of Directors, consisting of (a) Charles M. Royce, (b) Donald R. Dwight, (c) Mark R. Fetting, (d) Richard M. Galkin, (e) Stephen L. Isaacs, (f) William L. Koke, (g) David L. Meister and (h) G. Peter O'Brien.
 

Common Stock and Preferred Stock Voting

  
 

Together As A Single Class

Preferred Stock Voting As A Separate Class
 

Votes For

Votes Against

Votes Abstained

Votes For

Votes Against

Votes Abstained
             

(a)

17,082,875

N/A

382,935

N/A

N/A

N/A

(b)

17,277,274

N/A

188,536

N/A

N/A

N/A

(c)

17,028,087

N/A

437,723

N/A

N/A

N/A

(d)

17,281,068

N/A

184,742

N/A

N/A

N/A

(e)

17,280,653

N/A

185,157

N/A

N/A

N/A

(f)

N/A

N/A

N/A

1,535,130

N/A

37,378

(g)

N/A

N/A

N/A

1,535,030

N/A

37,478

(h)

17,293,432

N/A

172,378

N/A

N/A

N/A