EX-99.77C VOTES 3 rmt77c10.htm

Exhibit 77C

ROYCE MICRO-CAP TRUST, INC.

At the 2010 Annual Meeting of Stockholders held on September 22, 2010, the Fund's stockholders elected five Directors, consisting of:
 

Votes For

Votes Withheld

*Richard M. Galkin

24,489,348

1,524,506

*Mark R. Fetting

24,516,619

1,497,235

*Arthur S. Mehlman

24,482,891

1,530,963

**Patricia W. Chadwick

2,163,807

136,925

**David L. Meister

2,162,109

138,623

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

**Preferred Stock voting as a separate class