EX-99.77C VOTES 3 rmt77c11.htm RMT ANNUAL STOCKHOLDER MEETING rmt77c11.htm
Exhibit 77C


ROYCE MICRO-CAP TRUST, INC.

At the 2011 Annual Meeting of Stockholders held on September 22, 2011, the Fund's stockholders elected four Directors, consisting of:

 
Votes For
Votes Withheld
*Richard M. Galkin
25,195,221
1,692,547
*Mark R. Fetting
25,205,257
1,682,511
**Patricia W. Chadwick
2,235,610
43,570
**David L. Meister
2,231,011
48,169

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