EX-99.77C VOTES 3 rmt77c15.htm rmt77c15.htm



ROYCE MICRO-CAP TRUST, INC.

At the 2015 Annual Meeting of Stockholders held on September 24, 2015, the Fund's stockholders elected three Directors, consisting of:

 
Votes For
Votes Withheld
Charles M. Royce
30,149,093
405,166
G. Peter O'Brien
David L. Meister
30,006,654
29,990,136
547,605
564,123