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Previous: ROYCE OTC MICRO CAP FUND INC, NSAR-A, EX-3.(II), 2000-08-22 |
Next: ROYCE OTC MICRO CAP FUND INC, NSAR-A, EX-27, 2000-08-22 |
ROYCE MICRO-CAP TRUST, INC.
Item 77(C)
At the 2000 Annual Meeting of Stockholders held on April 26, 2000, the Fund's stockholders: (i) elected the board of directors, consisting of (a) Charles M. Royce, (b) John D. Diederich, (c) Donald R. Dwight, (d) Richard M. Galkin, (e)
Stephen L. Isaacs and (f) David L. Meister and (ii) ratified the selection of Tait, Weller & Baker as independent accountants.
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Common Stock and Preferred Stock Voting Together As A Single Class - Votes For |
Common Stock and Preferred Stock Voting Together As A Single Class - Votes Against |
Common Stock and Preferred Stock Voting Together As A Single Class - Votes Abstained |
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(i) |
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(a) |
12,926,515.792 |
N/A |
159,614.054 |
N/A |
N/A |
N/A |
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(b) |
N/A |
N/A |
N/A |
1,487,429 |
N/A |
4,426 |
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(c) |
12,926,515.792 |
N/A |
159,614.054 |
N/A |
N/A |
N/A |
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(d) |
12,926,514.792 |
N/A |
159,615.054 |
N/A |
N/A |
N/A |
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(e) |
12,926,023.162 |
N/A |
160,106.684 |
N/A |
N/A |
N/A |
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(f) |
N/A |
N/A |
N/A |
1,487,429 |
N/A |
4,426 |
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(ii) |
12,908,146.605 |
133,086.783 |
44,895.458 |
N/A |
N/A |
N/A |
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