*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on September 24, 2018.
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 → XXXX XXXX XXXX XXXX (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 → XXXX XXXX XXXX XXXX (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 10, 2018 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 → XXXX XXXX XXXX XXXX (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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Voting Items |
The Board of Directors of the Fund
recommends a vote FOR the proposal.
1. | TO ELECT THE DIRECTOR NOMINEES OF | ||
ROYCE GLOBAL VALUE TRUST, INC. | |||
01) | Charles M. Royce | ||
02) | G. Peter OBrien | ||
03) | David L. Meister | ||
2. | THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. |
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E49968-P12232