EX-99.77C VOTES 3 rmt77c16.htm rmt77c16.htm
 
 
 

ROYCE MICRO-CAP TRUST, INC.

At the 2016 Annual Meeting of Stockholders held on September 19, 2016, the Fund's stockholders elected three Directors, consisting of:

 
Votes For
Votes Withheld
     
Patricia W. Chadwick
31,664,949
618,088
Arthur S. Mehlman
31,852,719
430,318
Michael K. Shields
31,716,628
566,409