EX-99.77C VOTES 3 rft77c11.htm RFT ANNUAL STOCKHOLDERS MEETING

rft77c11.htm

Exhibit 77C

ROYCE FOCUS TRUST, INC.

At the 2011 Annual Meeting of Stockholders held on September 22, 2011, the Fund's stockholders elected four Directors, consisting of:

	Votes For	Votes Withheld
*Patricia W. Chadwick	16,525,914	454,879
*Richard M. Galkin	16,544,888	435,905
**Stephen L. Isaacs	916,834	11,594
**David L. Meister	916,600	11,828

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

**Preferred Stock voting as a separate class