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<SEC-DOCUMENT>0000949377-10-000223.txt : 20100806
<SEC-HEADER>0000949377-10-000223.hdr.sgml : 20100806
<ACCEPTANCE-DATETIME>20100806093614
ACCESSION NUMBER:		0000949377-10-000223
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20100806
DATE AS OF CHANGE:		20100806
EFFECTIVENESS DATE:		20100806

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ROYCE VALUE TRUST INC
		CENTRAL INDEX KEY:			0000804116
		IRS NUMBER:				133356097
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04875
		FILM NUMBER:		10996494

	BUSINESS ADDRESS:	
		STREET 1:		745 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10151
		BUSINESS PHONE:		2123557311

	MAIL ADDRESS:	
		STREET 1:		745 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10151
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>e94249_defa14a.htm
<TEXT>
<p align="center"><font face="Times New Roman" size="2">SCHEDULE 14A INFORMATION</font></p>
<p><font face="Times New Roman" size="2">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No.)<br><br>Filed by the Registrant
 [ ]<br>Filed by a Party other than the Registrant [ ] <br>Check the appropriate box:
<br>[ ] Preliminary Proxy Statement<br>[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
<br>[ ] Definitive Proxy Statement <br>[X] Definitive Additional Materials <br>[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12</font></p>
<div align="center"><font face="Times New Roman" size="2"><br><u>ROYCE VALUE TRUST, INC.</u></font></div>
<div align="center"><font face="Times New Roman" size="2">(Name of Registrant as Specified In Its Charter)</font></div>
<p align="center"><font face="Times New Roman" size="2">(Name of Person(s) Filing Proxy Statement if other than the Registrant)</font></p>
<div><font face="Times New Roman" size="2">Payment of Filing Fee (Check the appropriate box):</font></div>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td width="3%" valign="bottom" align="left"><font face="Times New Roman" size="2">[X]</font></td>
<td width="1%"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">No fee required.</font></div></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">[ ]</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">1) Title of each class of securities to which transaction applies:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">2) Aggregate number of securities to which transaction applies:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined):</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">4) Proposed maximum aggregate value of transaction:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">5) Total fee paid:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">[ ]</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">Fee paid previously with preliminary materials.</font></div></td>
</tr>
<tr>
<td valign="top" align="left"><font face="Times New Roman" size="2">[ ]</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing.</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">1) Amount Previously Paid:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">2) Form, Schedule or Registration Statement No.:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">3) Filing Party:</font></div></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td><font face="Times New Roman" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="1">&#160;</font></td>
<td valign="bottom" align="left"><div align="justify"><font face="Times New Roman" size="2">4) Date filed:</font></div></td>
</tr>
</table>
<div><hr noshade size="3" color="gray"></div>
<br clear="all" style="page-break-before:always;">
<!--page-->

<p align="center"><font face="Times New Roman" size="2"><b>*** Exercise Your</b> <i><b>Right</b></i>
<b>to Vote ***</b></font><br><font face="sans-serif" size="2"><b>IMPORTANT NOTICE REGARDING
 THE AVAILABILITY OF PROXY MATERIALS FOR THE<br>STOCKHOLDER MEETING TO BE HELD ON SEPTEMBER 22, 2010</b></font></p>
<div>
<table border="0" cellpadding="0" cellspacing="0"  width="45%" align="left">
<tr>
<td valign="bottom" align="center"><font face="sans-serif" size="2"><br><br><b>ROYCE VALUE TRUST, INC.</b></font></td>
</tr>
</table>
<table border="1" bordercolor="black" cellpadding="7" cellspacing="0" width="45%" align="right">
<tr>
<td valign="bottom"><div align="center"><font face="sans-serif" size="2"><b><u>Meeting Information</u></b></font></div>
<div align="left"><font face="sans-serif" size="2"><b><br>Meeting Type:</b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Annual<b>
<br>For holders as of:</b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;07/14/10<b>
<br>Date:&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b>09/22/10&#160;&#160;&#160;&#160;&#160;&#160;&#160;<b>Time:</b>&#160;&#160;10:00 AM
<br><b>Location:</b>&#160;&#160;&#160;&#160;&#160;&#160;Royce Value Trust, Inc.
<br>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;745 Fifth Avenue <br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;New York, New York 10151</font></td>
</tr>
</table>
</div>
<div style="clear:both;">
<div>
<table border="0" bordercolor="black" cellpadding="0" cellspacing="0" width="45%" align="left">
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2"><br><br><br><i>PROXY TABULATOR</i></font></td>
</tr>
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2"><i>P.O. BOX 9112</i></font></td>
</tr>
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2"><i>FARMINGDALE, NY 11735</i></font></td>
</tr>
</table>
<table border="0" bordercolor="black" cellpadding="3" cellspacing="0" width="45%" align="right">
<tr>
<td valign="bottom"><p align="justify"><font face="sans-serif" size="2">You are receiving
 this communication because you hold shares in the above named fund. <br><br><b>This is not
 a ballot. You cannot use this notice to vote these shares. This communication presents
 only an overview of the more complete proxy materials that are available to you
 on the Internet. You may view the proxy materials online at</b> <i><b><i><b>www.proxyvote.com
</b></i></b></i><b> or easily request a paper copy (see reverse side).<br><br> We encourage
 you to access and review all of the important information contained in the proxy
 materials before voting.</b></font></p></td>
</tr>
<tr bgcolor="black">
<td valign="bottom"><p align="left"><font face="sans-serif" size="2" color="#ffffff"><b>See the
 reverse side of this notice to obtain proxy materials and voting instructions.</b></font></p></td>
</tr>
</table>
</div>
<div style="clear:both;"><br>

<p><font face="sans-serif" size="2">M26434-P99728</font></p>
<div><hr noshade size="3" color="gray"></div>
<br clear="all" style="page-break-before:always;">
<!--page-->
<br>
<div align="center"><font face="serif" size="3">&#151;&#151; &#160;&#160;<b>Before You Vote</b> &#160;&#160;&#151;&#151;</font><br>
<font face="sans-serif" size="2">How to Access the Proxy Materials</font></div>
<table border="1" bordercolor="black" cellpadding="7" cellspacing="0" width="100%">
<tr>
<td valign="bottom"><p align="justify"><font face="sans-serif" size="2"><b>Proxy Materials Available to VIEW or RECEIVE:</b><br> PROXY STATEMENT<BR><BR><B>How to View Online:</B>
<BR> Have the information that is printed in the box marked by the &#160;---> [ XXXX XXXX XXXX ] (located on the following page) and visit: <i>www.proxyvote.com.</i>
<BR> <b>How to Request and Receive a PAPER or E-MAIL Copy:
<BR>If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.</b>
 Please choose one of the following methods to make your request:<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;  1) &#160;<i>BY INTERNET:</i>&#160;&#160;&#160;&#160;&#160;&#160;&#160;www.proxyvote.com
<br>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 2)&#160; <i>BY TELEPHONE:</i>&#160;&#160;&#160;1-800-579-1639
<br>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3)&#160; <i>BY E-MAIL*:</i>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;sendmaterial@proxyvote.com
<br>*&#160;&#160;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the &#160;---> [ XXXX XXXX XXXX ] (located on the following page)
in the subject line. <br>Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
 <b>To facilitate timely delivery, please make the request as instructed above on or before 09/10/10.</b>
</font></p>
</td>
</tr>
</table>
<br><br>
<div align="center"><font face="serif" size="3">&#151;&#151;&#160;&#160; <b>How To Vote</b>&#160;&#160; &#151;&#151;</font><br>
<font face="sans-serif" size="2">Please Choose One of the Following Voting Methods</font></div>
<table border="1" bordercolor="black" cellpadding="7" cellspacing="0" width="100%">
<tr>
<td valign="bottom"><p align="justify"><font face="sans-serif" size="2"><b>Vote In Person:</b>&#160;&#160;Many shareholder
meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials
for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
<br><br><b>Vote By Internet:</b>&#160;&#160;To vote now by Internet, go to <i>www.proxyvote.com.</i>  Have the information that is printed in the box
marked by the arrow &#160;---> [ XXXX XXXX XXXX ] available and follow the instructions.<br><br>
<b>Vote By Mail:</b>&#160;&#160;You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
</font></p>
</td>
</tr>
</table>
<p><font face="sans-serif" size="2">M26435-P99728</font></p>
<div><hr noshade size="3" color="gray"></div>
<br clear="all" style="page-break-before:always;">
<!--page-->
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom" colspan="4"><hr size="2" color="#000000" noshade></td>
</tr>
<tr>
<td valign="bottom" colspan="3" align="left"><font face="sans-serif" size="2"><b>The Board
 of Directors recommends a vote FOR the following.</b></font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td width="3%" valign="bottom" align="left"><font face="sans-serif" size="2">1.</font></td>
<td width="1%"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">Election of Directors</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2"><b>Nominees:
</b></font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">01)&#160;&#160;&#160;&#160;Richard M. Galkin</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">02)&#160;&#160;&#160; Mark R.
 Fetting</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">03)&#160;&#160;&#160; Arthur S. Mehlman</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2">2.</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">To transact
 such other business as may properly come before the meeting.</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
</table>
<br>
<table border="1" bordercolor="black" cellpadding="7" cellspacing="0" width="55%">
<tr>
<td valign="bottom" align="center" nowrap><font face="sans-serif" size="2"><b>Please
 refer to the proxy materials for more detailed information on the above voting items.
</b></font></td>
</tr>
</table>
<p><font face="sans-serif" size="2">M26436-P99728</font></p>
<div><hr noshade size="3" color="gray"></div>
<br clear="all" style="page-break-before:always;">
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<tr>
<td valign="bottom" colspan="4"><hr size="2" color="#000000" noshade></td>
</tr>
<tr>
<td valign="bottom" colspan="3" align="left"><font face="sans-serif" size="2"><b>The Board
 of Directors recommends a vote FOR the following.</b></font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2">1.</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">Election of Directors</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td width="3%" align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td width="1%" align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2"><b>Nominees:</b></font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">01) Richard M. Galkin</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">02) Mark R.
 Fetting</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">03) Arthur
 S. Mehlman</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">04) Patricia
 W. Chadwick</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">05) David
 L. Meister</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td align="left"><font face="sans-serif" size="1">&#160;</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="left"><font face="sans-serif" size="2">2.</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
<td valign="bottom" align="left"><font face="sans-serif" size="2">To transact
 such other business as may properly come before the meeting.</font></td>
<td><font face="sans-serif" size="1">&#160;</font></td>
</tr>
</table>
<br>
<table border="1" bordercolor="black" cellpadding="7" cellspacing="0" width="55%">
<tr>
<td valign="bottom" align="center" nowrap><font face="sans-serif" size="2"><b>Please
 refer to the proxy materials for more detailed information on the above voting items.
</b></font></td>
</tr>
</table>
<p><font face="sans-serif" size="2">M26437-P99728</font></p>
<div><hr noshade size="3" color="gray"></div>
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<tr>
<td  style="BORDER-BOTTOM: black 1px solid" valign="bottom" nowrap align="center" colspan="5">
<hr size="2" color="#000000" noshade></td>
</tr>
</table>
<p><font face="sans-serif" size="2">M26438-P99728</font></p>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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