PROXY TABULATOR | To vote by Internet | |
P.O. BOX 9112 | ||
FARMINGDALE, NY 11735 | 1) Read the Proxy Statement and have the proxy card below at hand. | |
2) Go to website www.proxyvote.com | ||
3) Follow the instructions provided on the website. | ||
To vote by Telephone | ||
1) Read the Proxy Statement and have the proxy card below at hand. | ||
2) Call 1-800-690-6903 | ||
3) Follow the instructions. | ||
To vote by Mail | ||
1) Read the Proxy Statement. | ||
2) Check the appropriate boxes on the proxy card below. | ||
3) Sign and date the proxy card. | ||
4) Return the proxy card in the envelope provided. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | ||
KEEP THIS PORTION FOR YOUR RECORDS | ||
THIS PROXY CARD IS VALID ONLY WHEN | ||
SIGNED AND DATED | DETACH AND RETURN THIS PORTION ONLY |
Vote on Proposal | For | Against | Abstain | |||
1. To consider and vote upon a proposal to contribute a portion of Royce Value Trust Inc.’s (“Value Trust”) assets, having a value of approximately $100 million, to Royce Global Value Trust, Inc., a newly-organized, diversified, closed-end management investment company, and to distribute to common stockholders of Value Trust shares of common stock of Royce Global Value Trust, Inc. | 0 | 0 | 0 | |||
For | Against | Abstain | ||||
2. To consider and vote upon a proposal to amend an investment restriction of Value Trust, which currently states that Value Trust may not “[u]nderwrite the securities of other issuers, or invest in restricted securities unless such securities are redeemable shares issued by money market funds registered under the [Investment Company Act of 1940, as amended],” to state that Value Trust may not “[u]nderwrite the securities of other issuers, except insofar as the Fund may be deemed an underwriter under the Securities Act of 1933, as amended, in selling portfolio securities and in connection with mergers, acquisitions, spin-off transactions and other reorganization transactions involving the Fund” | 0 | 0 | 0 |
The shares of stock represented by this Proxy will be voted in accordance with the specifications made above. If no specifications are made, such shares will be voted FOR each proposal and in the discretion of the proxy holder as to any other matter that may properly come before the Special Meeting. Please refer to the Proxy Statement for a discussion of the Proposals. | ||||||
Please Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. | ||||||
Note: Please be sure to sign and date this proxy | ||||||
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:
The Proxy Statement is available at www.proxyvote.com.
The Proxy Statement is available at www.proxyvote.com.
PROXY | PROXY | |
ROYCE VALUE TRUST, INC. | ||
745 FIFTH AVENUE | ||
NEW YORK, NEW YORK 10151 | ||
This Proxy is solicited on behalf of the Board of Directors. | ||
The undersigned hereby appoints Charles M. Royce and John E. Denneen, or either of them acting in absence of the other, as Proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse, all shares of stock of Royce Value Trust, Inc. (“Value Trust”) held of record by the undersigned on June 24, 2013 at a Special Meeting of Stockholders of Value Trust to be held on September 5, 2013, and at any postponement or adjournment thereof. | ||
PLEASE VOTE, DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. | ||
Please sign exactly as your name(s) appear(s) on other side. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or other authorized officer. If a partnership, please sign in partnership name by authorized person. |
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