UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05379
NAME OF REGISTRANT: Royce Focus Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Royce
1414 Avenue of the Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ROYCE FOCUS TRUST, INC.
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ALLEGHANY CORPORATION Agenda Number: 932281330
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Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
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ARROW INTERNATIONAL, INC. Agenda Number: 932248885
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Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
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BIG LOTS, INC. Agenda Number: 932320637
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Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
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DYCOM INDUSTRIES, INC. Agenda Number: 932235559
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
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EFUNDS CORPORATION Agenda Number: 932331351
--------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
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ELAN CORPORATION, PLC Agenda Number: 932335347
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
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ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
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Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
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ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
--------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
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EXAR CORPORATION Agenda Number: 932211775
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
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FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
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Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
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FOUNDRY NETWORKS, INC. Agenda Number: 932348293
--------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
--------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
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GLAMIS GOLD LTD. Agenda Number: 932255664
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
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GLAMIS GOLD LTD. Agenda Number: 932298501
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
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GOLDCORP INC. Agenda Number: 932253812
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
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HECLA MINING COMPANY Agenda Number: 932279878
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Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
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IPSCO INC. Agenda Number: 932294539
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Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
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LEXICON GENETICS INCORPORATED Agenda Number: 932295315
--------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
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LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
--------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
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MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
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MERIDIAN GOLD INC. Agenda Number: 932310446
--------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
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MYRIAD GENETICS, INC. Agenda Number: 932226461
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
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NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
--------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
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SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
--------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
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SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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SYNTEL, INC. Agenda Number: 932340627
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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TESCO CORPORATION Agenda Number: 932323746
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: TESOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR
APPROVING AN AMENDMENT TO THE CORPORATION S
1994 STOCK OPTION PLAN AND GRANTS UP TO MARCH
22, 2005 OF CERTAIN STOCK OPTIONS.
04 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR APPROVING
AND RATIFYING THE TERMINATION OF THE CORPORATION
S 1994 STOCK OPTION PLAN AND APPROVING ADOPTION
OF THE CORPORATION S 2005 STOCK OPTION PLAN.
05 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR CONTINUING
THE CORPORATION S SHAREHOLDER RIGHTS PLAN UNDER
AN AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT.
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TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
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TRICAN WELL SERVICE LTD. Agenda Number: 932294616
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
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WEST CORPORATION Agenda Number: 932348089
--------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: WSTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WEST Mgmt For For
GREG T. SLOMA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS EXTERNAL AUDITOR.
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN, AS AMENDED.
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WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt For For
STEVEN E. FASS* Mgmt For For
EDITH E. HOLIDAY* Mgmt For For
LOWNDES A. SMITH* Mgmt For For
JOSEPH S. STEINBERG* Mgmt For For
STEVEN E. FASS** Mgmt For For
LAKS EK** Mgmt For For
GERT LINDBERG** Mgmt For For
GORAN THORSTENSSON** Mgmt For For
STEVEN E. FASS*** Mgmt For For
ANDERS HENRIKSSON*** Mgmt For For
MARK KAPLEN*** Mgmt For For
MICHAEL E. MALONEY*** Mgmt For For
GORAN THORSTENSSON*** Mgmt For For
MICHAEL E. TYBURSKI*** Mgmt For For
RAYMOND BARRETTE**** Mgmt For For
STEVEN E. FASS**** Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Focus Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/26/2005