EX-99.77C VOTES 3 rvt77c12.htm ANNUAL STOCKHOLDERS MEETING

rvt77c12.htm

Exhibit 77C

ROYCE VALUE TRUST, INC.

At the 2012 Annual Meeting of Stockholders held on September 20, 2012, the Fund's stockholders elected four Directors, consisting of:

	Votes For	Votes Withheld
*Charles M. Royce	65,337,507	4,224,750
*G. Peter O’Brien	65,272,582	4,289,675
**Patricia W. Chadwick	8,101,914	94,645
**David L. Meister	8,046,066	150,493

*Common Stock and Preferred Stock voting together as a single class

**Preferred Stock voting as a separate class