EX-99.77C VOTES 3 rft77c05.htm

Exhibit 77C

 

ROYCE FOCUS TRUST, INC.

At the 2005 Annual Meeting of Stockholders held on September 29, 2005, the Fund's stockholders elected four Directors, consisting of:

 

Votes For

Votes Abstained

*Donald R. Dwight

12,467,299

123,891

**Stephen L. Isaacs

920,921

4,780

*William L. Koke

12,723,349

118,841

**David L. Meister

920,521

5,180

 *Common Stock and Preferred Stock Voting Together As A Single Class
**Preferred Stock Voting As A Separate Class