SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant [ ]
Filed by
a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary
Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional
Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
ROYCE VALUE TRUST, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box): | ||
[X] | No fee required. | |
[ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
1) Title of each class of securities to which transaction applies: | ||
2) Aggregate number of securities to which transaction applies: | ||
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): | ||
4) Proposed maximum aggregate value of transaction: | ||
5) Total fee paid: | ||
[ ] | Fee paid previously with preliminary materials. | |
[ ] | 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. | |
1) Amount Previously Paid: | ||
2) Form, Schedule or Registration Statement No.: | ||
3) Filing Party: | ||
4) Date filed: | ||
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE STOCKHOLDER MEETING TO BE HELD ON SEPTEMBER 22, 2011.
ROYCE VALUE TRUST, INC. |
Meeting Information
Meeting Type: Annual For holders as of: 07/14/11 Date: 09/22/11 Time: 12:30 p.m. Location: Royce Value Trust, Inc. 745 Fifth Avenue New York, New York 10151 |
PROXY TABULATOR |
P.O. BOX 9112 |
FARMINGDALE, NY 11735 |
You are receiving
this communication because you hold shares in the above named fund. |
See the reverse side of this notice to obtain proxy materials and voting instructions. |
M37419-P15199
Proxy Materials Available to VIEW or RECEIVE:
|
Vote In Person:
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.
|
M37420-P15199
The Board of Directors recommends a vote FOR the following. | |||
1. | Election of Directors | ||
Nominees: | |||
01) Richard M. Galkin | |||
02) Stephen L. Isaacs | |||
2. | To transact such other business as may properly come before the meeting. |
Please refer to the proxy materials for more detailed information on the above voting items. |
M37421-P15199
The Board of Directors recommends a vote FOR the following. | |||
1. | Election of Directors | ||
Nominees: | |||
01) Richard M. Galkin | |||
02) Stephen L. Isaacs | |||
03) Patricia W. Chadwick | |||
04) David L. Meister | |||
2. | To transact such other business as may properly come before the meeting. |
Please refer to the proxy materials for more detailed information on the above voting items. |
M37422-P15199
M37423-P15199