EX-99.77C VOTES 3 rmt77c.htm ANNUAL STOCKHOLDERS MEETING rmt77c.htm
Exhibit 77C


ROYCE MICRO-CAP TRUST, INC.

At the 2012 Annual Meeting of Stockholders held on September 20, 2012, the Fund's stockholders elected four Directors, consisting of:

 
Votes For
Votes Withheld
*Charles M. Royce
25,694,436
559,772
*G. Peter O’Brien
25,681,753
572,455
**Patricia W. Chadwick
2,151,603
35,923
**David L. Meister
2,148,112
39,414

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