EX-99.77C VOTES 3 rmt77c08.htm

Exhibit 77C

 

 

ROYCE MICRO-CAP TRUST, INC.

At the 2008 Annual Meeting of Stockholders held on September 25, 2008, the Fund's stockholders elected four Directors, consisting of:
 

Votes For

Votes Withheld

*Donald R. Dwight

24,399,143

428,360

*Stephen L. Isaacs

24,407,313

420,290

**William L. Koke

2,217,864

38,804

**David L. Meister

2,210,364

46,304

*Common Stock and Preferred Stock voting together as a single class
**Preferred Stock voting as a separate class