*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of
Proxy Materials for the
Stockholder Meeting to Be Held on September 24, 2014.
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ROYCE GLOBAL VALUE TRUST, INC. |
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PROXY TABULATOR |
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P.O. BOX 9112 |
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FARMINGDALE, NY 11735 |
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Meeting
Information Meeting Type:
Annual Meeting For holders as of: July 18, 2014
Date: September 24, 2014
Time: 12:00 PM (Eastern Time) Location:
Royce & Associates, LLC
745 Fifth Avenue
New York, NY 10151 For directions to attend the meeting and vote in person, please
call 1-800-348-1414. |
You are receiving this communication because
you hold shares in the fund named above.
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 www.proxyvote.com or easily
request a paper copy (see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting. |
See the
reverse side of this notice to obtain proxy materials and voting instructions. |
Before
You Vote How to Access the Proxy Materials |
Proxy Materials
Available to VIEW or RECEIVE:Proxy Statement
How to View Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
How to Request and
Receive a PAPER or E-MAIL Copy: 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. Please choose one of the following methods to make
your request:
1) BY INTERNET:
www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. If you wish to obtain a copy of the Annual Report you may do so by going online to www.roycefunds.com,
calling Royce at 1-800-221-4268 or e-mailing a request to funds@roycefunds.com. Please make any request as
instructed above on or before September 11, 2014 to facilitate timely delivery. |
How To
Vote Please Choose
One of the Following Voting Methods |
Vote In
Person: Many stockholder 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a
proxy card. |
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1. |
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PROPOSAL TO ELECT THE DIRECTOR
NOMINEES OF ROYCE GLOBAL VALUE TRUST, INC. |
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01) Richard M. Galkin |
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02) Stephen L. Isaacs |
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2. |
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THE PROXIES ARE AUTHORIZED
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. |
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