EX-99.77C VOTES 3 rft77c12.htm ANNUAL STOCKHOLDERS MEETING rft77c12.htm
Exhibit 77C


ROYCE FOCUS TRUST, INC.

At the 2012 Annual Meeting of Stockholders held on September 20, 2012, the Fund's stockholders elected four Directors, consisting of:

 
Votes For
Votes Withheld
*Charles M. Royce
17,738,928
203,236
*G. Peter O’Brien
17,700,904
241,260
**Stephen L. Isaacs
873,774
12,148
**David L. Meister
874,275
11,647

*Common Stock and Preferred Stock voting together as a single class
**Preferred Stock voting as a separate class