EX-99.77C VOTES 3 rft77c06.htm

Exhibit 77C

 

ROYCE FOCUS TRUST, INC.

At the 2006 Annual Meeting of Stockholders held on September 28, 2006, the Fund's stockholders elected four Directors, consisting of:

 

Votes For

Votes Abstained

**Stephen L. Isaacs

911,276

1,680

**David L. Meister

911,276

1,680

*G. Peter O'Brien

14,485,743

155,571

*Charles M. Royce

14,508,798

132,516

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

**Preferred Stock Voting As A Separate Class