ROYCE VALUE TRUST INC
NSAR-A, EX-22, 2000-08-22
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ROYCE VALUE 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.

 

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



Preferred Stock Voting As A Separate Class -
Votes For



Preferred Stock Voting As A Separate Class -
Votes Against



Preferred Stock Voting As A Separate Class -
Votes Abstained

(i)

           

(a)

33,269,462.5978

N/A

244,427.0672

N/A

N/A

N/A

(b)

N/A

N/A

N/A

5,633,851.0000

N/A

36,890

(c)

33,249,156.3986

N/A

264,733.2664

N/A

N/A

N/A

(d)

33,249,261.0386

N/A

264,628.6264

N/A

N/A

N/A

(e)

33,248,662.7389

N/A

265,226.9261

N/A

N/A

N/A

(f)

N/A

N/A

N/A

5,633,851.0000

N/A

36,890

(ii)

33,203,424.2077

151,886.5184

158,578.9389

N/A

N/A

N/A

             

 



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