UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/13
Date of reporting period:
07/01/2013 - 06/30/2014
Item 1: Proxy Voting Record
Registrant : Royce Focus Trust Inc
Fund Name : Royce Focus Trust, Inc.
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 05/28/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Anthony Garson Mgmt For For For
2.2 Elect David Gower Mgmt For For For
2.3 Elect John A. McCluskey Mgmt For For For
2.4 Elect Paul J. Murphy Mgmt For For For
2.5 Elect Kenneth G. Stowe Mgmt For For For
2.6 Elect David Fleck Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect Richard M. Beyer Mgmt For For For
4 Elect James A. Champy Mgmt For For For
5 Elect John C. Hodgson Mgmt For For For
6 Elect Yves-Andre Istel Mgmt For For For
7 Elect Neil S. Novich Mgmt For For For
8 Elect F. Grant Saviers Mgmt For For For
9 Elect Kenton J. Mgmt For For For
Sicchitano
10 Elect Lisa T. Su Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William V. Mgmt For For For
Campbell
1.2 Elect Timothy D. Cook Mgmt For For For
1.3 Elect Millard S. Drexler Mgmt For For For
1.4 Elect Albert A. Gore, Mgmt For For For
Jr.
1.5 Elect Robert A. Iger Mgmt For For For
1.6 Elect Andrea Jung Mgmt For For For
1.7 Elect Arthur D. Levinson Mgmt For For For
1.8 Elect Ronald D. Sugar Mgmt For For For
2 Technical Amendment to Mgmt For For For
Articles
3 Eliminate Blank Check Mgmt For For For
Authority to Issue
Preferred
Stock
4 Establish a Par Value Mgmt For For For
for the Company's
Common Stock of
$0.00001 Per
Share
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 2014 Employee Stock Plan Mgmt For For For
8 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
Human Rights
Committee
9 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability-Related
Trade Association
Memberships
10 Shareholder Proposal ShrHldr N/A Abstain N/A
Regarding Share
Buybacks
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/30/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Michael Benson Mgmt For For For
4 Elect Mark Coombs Mgmt For For For
5 Elect Graeme Dell Mgmt For For For
6 Elect Nick Land Mgmt For For For
7 Elect Melda Donnelly Mgmt For For For
8 Elect Simon J. Fraser Mgmt For For For
9 Elect Charles Outhwaite Mgmt For For For
10 Elect Anne Pringle Mgmt For For For
11 Directors' Remuneration Mgmt For For For
Report
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
19 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
20 Directors' Fees Mgmt For For For
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.A CUSIP 084670702 05/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warren E. Buffett Mgmt For For For
1.2 Elect Charles T. Munger Mgmt For For For
1.3 Elect Howard G. Buffett Mgmt For For For
1.4 Elect Stephen B. Burke Mgmt For For For
1.5 Elect Susan L. Decker Mgmt For For For
1.6 Elect William H. Gates Mgmt For For For
III
1.7 Elect David S. Gottesman Mgmt For For For
1.8 Elect Charlotte Guyman Mgmt For For For
1.9 Elect Donald R. Keough Mgmt For For For
1.10 Elect Thomas S. Murphy Mgmt For For For
1.11 Elect Ronald L. Olson Mgmt For For For
1.12 Elect Walter Scott, Jr. Mgmt For For For
1.13 Elect Meryl B. Witmer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
5 Shareholder Proposal ShrHldr Against Against For
Regarding
Dividends
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For For For
1.4 Elect James E. Shada Mgmt For For For
1.5 Elect Robert E. Campbell Mgmt For For For
1.6 Elect Bill L. Fairfield Mgmt For For For
1.7 Elect Bruce L. Hoberman Mgmt For For For
1.8 Elect John P. Peetz Mgmt For For For
1.9 Elect Michael E. Huss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2014 Management Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For For For
1.2 Elect Timothy A. Dawson Mgmt For For For
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Carter Mgmt For For For
1.2 Elect Timothy Dehne Mgmt For For For
1.3 Elect Jason Rhode Mgmt For For For
1.4 Elect Alan Schuele Mgmt For For For
1.5 Elect William Sherman Mgmt For For For
1.6 Elect Susan Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Management and Key
Individual Contributor
Incentive
Plan
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/09/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jeff Woyda Mgmt For For For
6 Elect Edmond Warner Mgmt For For For
7 Elect Peter Backhouse Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
14 Increase in Directors' Mgmt For For For
Fee
Cap
15 Approval of Long Term Mgmt For For For
Incentive
Plan
16 Approval of Share Mgmt For For For
Option
Plan
________________________________________________________________________________
Endeavour Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3041P102 06/19/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Beckett Mgmt For For For
1.2 Elect Neil Woodyer Mgmt For For For
1.3 Elect Wayne McManus Mgmt For For For
1.4 Elect Ian J. Henderson Mgmt For For For
1.5 Elect Ian D. Cockerill Mgmt For For For
1.6 Elect Miquel Rodriguez Mgmt For For For
1.7 Elect Frank Giustra Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Boskin Mgmt For For For
1.2 Elect Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Ursula M. Burns Mgmt For For For
1.4 Elect Larry R. Faulkner Mgmt For For For
1.5 Elect Jay S. Fishman Mgmt For For For
1.6 Elect Henrietta H. Fore Mgmt For For For
1.7 Elect Kenneth C. Frazier Mgmt For For For
1.8 Elect William W. George Mgmt For For For
1.9 Elect Samuel J. Mgmt For For For
Palmisano
1.10 Elect Steven S. Mgmt For For For
Reinemund
1.11 Elect Rex W. Tillerson Mgmt For For For
1.12 Elect William C. Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
5 Shareholder Proposal ShrHldr Against For Against
Regarding Multiple
Board
Service
6 Shareholder Proposal ShrHldr Against For Against
Regarding Adopting
Sexual Orientation and
Gender Identity
Anti-Bias
Policy
7 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against For Against
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/07/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect Tom Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Graham Farquharson Mgmt For For For
1.6 Elect Louis P. Gignac Mgmt For For For
1.7 Elect Randall Oliphant Mgmt For For For
1.8 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel H. Armacost Mgmt For For For
2 Elect Peter K. Barker Mgmt For For For
3 Elect Charles E. Johnson Mgmt For For For
4 Elect Gregory E. Johnson Mgmt For For For
5 Elect Rupert H. Mgmt For For For
Johnson,
Jr.
6 Elect Mark C. Pigott Mgmt For For For
7 Elect Chutta Ratnathicam Mgmt For For For
8 Elect Laura Stein Mgmt For For For
9 Elect Anne M. Tatlock Mgmt For For For
10 Elect Geoffrey Y. Yang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Approval of 2014 Key Mgmt For For For
Executive Incentive
Compensation
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
________________________________________________________________________________
Fresnillo Plc
Ticker Security ID: Meeting Date Meeting Status
FRES CINS G371E2108 05/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Alberto Bailleres Mgmt For For For
Gonzalez
6 Elect Fernando Ruiz Mgmt For Against Against
Sahagun
7 Elect Guy Wilson Mgmt For For For
8 Elect Juan Bordes Aznar Mgmt For For For
9 Elect Arturo Fernandez Mgmt For For For
Perez
10 Elect Rafael MacGregor Mgmt For For For
Anciola
11 Elect Jaime Lomelin Mgmt For For For
12 Elect Maria Asuncion Mgmt For For For
Aramburuzabala
Larregui
13 Elect Alejandro Mgmt For For For
Bailleres
Gual
14 Elect Barbara Garza Mgmt For For For
Laguera
Gonda
15 Elect Jaime Serra Mgmt For For For
16 Elect Charles Jacobs Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
GameStop Corp.
Ticker Security ID: Meeting Date Meeting Status
GME CUSIP 36467W109 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas N. Kelly, Mgmt For For For
Jr.
2 Elect Gerald R. Mgmt For For For
Szczepanski
3 Elect Lawrence S. Zilavy Mgmt For For For
4 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Garmin Ltd.
Ticker Security ID: Meeting Date Meeting Status
GRMN CUSIP H2906T109 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Chairman of the Mgmt For For For
Meeting
2 Accounts and Reports Mgmt For For For
3 Allocation of Losses Mgmt For For For
4 Allocation of Dividends Mgmt For For For
5 Ratification of Board Mgmt For For For
and Management
Acts
6 Elect Donald H. Eller Mgmt For For For
7 Elect Joseph J. Hartnett Mgmt For For For
8 Elect Min H. Kao Mgmt For For For
9 Elect Charles W. Peffer Mgmt For For For
10 Elect Clifton A. Pemble Mgmt For For For
11 Elect Thomas P. Mgmt For For For
Poberezny
12 Elect Min H. Kao Mgmt For For For
13 Elect Donald H. Eller Mgmt For For For
as Compensation
Committee
Member
14 Elect Joseph J. Mgmt For For For
Hartnett as
Compensation Committee
Member
15 Elect Charles W. Peffer Mgmt For For For
as Compensation
Committee
Member
16 Elect Thomas P. Mgmt For For For
Poberezny as
Compensation Committee
Member
17 Appointment of Mgmt For For For
Independent
Proxy
18 Ratification of Auditor Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Amendments to Articles Mgmt For For For
(Regarding
VeguV)
21 Amendments to Articles Mgmt For For For
(Regarding
VeguV)
22 Amendments to Articles Mgmt For For For
to Allow Virtual
General
Meetings
23 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Globe Specialty Metals, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP 37954N206 12/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald G. Barger, Mgmt For For For
Jr.
1.2 Elect Thomas A. Danjczek Mgmt For For For
1.3 Elect Stuart E. Mgmt For For For
Eizenstat
1.4 Elect Alan Kestenbaum Mgmt For For For
1.5 Elect Franklin Leo Lavin Mgmt For For For
1.6 Elect Alan R, Schriber Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hans Helmerich Mgmt For For For
2 Elect John W. Lindsay Mgmt For For For
3 Elect Paula Marshall Mgmt For For For
4 Elect Randy A. Foutch Mgmt For For For
5 Elect John D. Zeglis Mgmt For For For
6 Elect William L. Mgmt For For For
Armstrong
7 Elect Thomas A. Petrie Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHCOB CUSIP 456463108 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For Abstain Against
Allocation of
Profits/Dividends
2 Report on Tax Compliance Mgmt For Abstain Against
3 Report on the Company's Mgmt For Abstain Against
Repurchase
Program
4 Election of Directors Mgmt For Abstain Against
5 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee Chairman and
Members
6 Directors' Fees; Board Mgmt For Abstain Against
Committee
Fees
7 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHCOB CUSIP 456463108 12/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend Mgmt For Abstain Against
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juan Jose Suarez Mgmt For For For
Coppel
2 Elect John F. Coyne Mgmt For For For
3 Elect Linda Fayne Mgmt For For For
Levinson
4 Elect Craig L. Martin Mgmt For For For
5 Elect Chris M.T. Mgmt For For For
Thompson
6 Amendment to the 1999 Mgmt For For For
Stock Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry R. Solomon Mgmt For For For
1.2 Elect David A. Minella Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2009 Mgmt For For For
Equity Participation
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Gunning Mgmt For For For
1.2 Elect G. Russell Lincoln Mgmt For For For
1.3 Elect Christopher L. Mgmt For For For
Mapes
1.4 Elect Phillip J. Mason Mgmt For For For
1.5 Elect Hellene S. Runtagh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/11/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect David A. Fennell Mgmt For For For
1.5 Elect Francis P. McGuire Mgmt For For For
1.6 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.7 Elect Janice G. Rennie Mgmt For For For
1.8 Elect David B. Tennant Mgmt For For For
1.9 Elect Jo Mark Zurel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Provision Mgmt For For For
5 Amendment to the Stock Mgmt For For For
Option
Plan
6 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Medicines Company
Ticker Security ID: Meeting Date Meeting Status
MDCO CUSIP 584688105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Clive A. Meanwell Mgmt For For For
1.3 Elect Elizabeth H.S. Mgmt For For For
Wyatt
2 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven A. Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William H. Gates Mgmt For For For
III
4 Elect Maria Klawe Mgmt For For For
5 Elect Stephen J. Luczo Mgmt For For For
6 Elect David F. Marquardt Mgmt For For For
7 Elect Charles H. Noski Mgmt For For For
8 Elect Helmut G. W. Panke Mgmt For For For
9 Elect John W. Thompson Mgmt For For For
10 Approval of the Mgmt For For For
Material Terms of the
Executive Officer
Incentive
Plan
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Robert R. Anderson Mgmt For For For
1.3 Elect Gregory R. Beecher Mgmt For For For
2 2014 Stock Incentive Mgmt For For For
Plan
3 2014 Employee Stock Mgmt For For For
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Denise C. Johnson Mgmt For For For
3 Elect Nancy E. Cooper Mgmt For For For
4 Elect James L. Popowich Mgmt For For For
5 Elect James T. Mgmt For For For
Prokopanko
6 Elect Steven M. Seibert Mgmt For For For
7 2014 Stock and Mgmt For For For
Incentive
Plan
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 10/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy S. Gitzel Mgmt For For For
2 Elect William R. Graber Mgmt For For For
3 Elect Emery N. Koenig Mgmt For For For
4 Elect David T. Seaton Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter D. Meldrum Mgmt For For For
1.2 Elect Heiner Dreismann Mgmt For For For
2 Amendment to the Equity Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nevin N. Andersen Mgmt For For For
1.2 Elect Daniel W. Campbell Mgmt For For For
1.3 Elect M. Truman Hunt Mgmt For For For
1.4 Elect Andrew D. Lipman Mgmt For For For
1.5 Elect Steven J. Lund Mgmt For For For
1.6 Elect Patricia A. Negron Mgmt For For For
1.7 Elect Neil H. Offen Mgmt For For For
1.8 Elect Thomas R. Pisano Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter C. Browning Mgmt For For For
1.2 Elect John J. Ferriola Mgmt For For For
1.3 Elect Harvey B. Gantt Mgmt For For For
1.4 Elect Gregory J. Hayes Mgmt For For For
1.5 Elect Victoria F. Haynes Mgmt For For For
1.6 Elect Bernard L. Kasriel Mgmt For For For
1.7 Elect Christopher J. Mgmt For For For
Kearney
1.8 Elect Raymond J. Mgmt For For For
Milchovich
1.9 Elect John H. Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Omnibus Incentive Mgmt For For For
Compensation
Plan
5 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAA CUSIP 697900108 05/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Geoffrey A. Burns Mgmt For For For
1.3 Elect Michael L. Carroll Mgmt For For For
1.4 Elect Christopher Noel Mgmt For For For
Dunn
1.5 Elect Neil de Gelder Mgmt For For For
1.6 Elect Robert P. Pirooz Mgmt For For For
1.7 Elect David C. Press Mgmt For For For
1.8 Elect Walter T. Mgmt For For For
Segsworth
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/07/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James D. Hill Mgmt For For For
2.2 Elect James B. Howe Mgmt For For For
2.3 Elect Murray L. Cobbe Mgmt For For For
2.4 Elect G. Allen Brooks Mgmt For For For
2.5 Elect Franz J. Fink Mgmt For For For
2.6 Elect Marcel Kessler Mgmt For For For
2.7 Elect T. Jay Collins Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Provision Mgmt For For For
5 Amendment to Articles Mgmt For For For
Regarding
Quorum
6 Modernization Amendments Mgmt For For For
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thompson S. Baker Mgmt For For For
II
1.2 Elect Martin E. Stein, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/14/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert A. Mgmt For For For
Quartermain
2.2 Elect Christopher Noel Mgmt For For For
Dunn
2.3 Elect Ross A. Mitchell Mgmt For For For
2.4 Elect Joseph J. Ovsenek Mgmt For For For
2.5 Elect Tom S.Q. Yip Mgmt For For For
2.6 Elect George Paspalas Mgmt For For For
2.7 Elect Peter Birkey Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of Advance Mgmt For For For
Notice
Requirement
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For Abstain Against
(Advisory)
4 Remuneration Policy Mgmt For For For
(Advisory -- Non-UK
issuer)
5 Elect D. Mark Bristow Mgmt For For For
6 Elect Norborne P. Cole, Mgmt For For For
Jr.
7 Elect Christopher Mgmt For For For
Coleman
8 Elect Kadri Dagdelen Mgmt For For For
9 Elect Jemal-ud-din Mgmt For For For
Kassum
10 Elect Jeanine Mabunda Mgmt For For For
Lioko
11 Elect Andrew Quinn Mgmt For For For
12 Elect Graham Mgmt For For For
Shuttleworth
13 Elect Karl Voltaire Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Increase in Authorised Mgmt For For For
Capital
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Directors' Fees (Share Mgmt For For For
Grants)
19 Directors' Fees Mgmt For For For
(Increase Fee
Cap)
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Amendments to Articles Mgmt For For For
23 Scrip Dividend Mgmt For For For
24 Electronic Mgmt For For For
Communications
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah J Anderson Mgmt For For For
1.2 Elect John G. Figueroa Mgmt For For For
1.3 Elect Thomas W. Gimbel Mgmt For For For
1.4 Elect David H. Hannah Mgmt For For For
1.5 Elect Douglas M. Hayes Mgmt For For For
1.6 Elect Mark V. Kaminski Mgmt For For For
1.7 Elect Gregg J. Mollins Mgmt For For For
1.8 Elect Andrew G. Sharkey Mgmt For For For
III
1.9 Elect Leslie A. Waite Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Livingston Mgmt For For For
1.4 Elect Charles W. Mgmt For For For
Ritter,
Jr.
1.5 Elect Joe F. Sanderson, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SanDisk Corporation
Ticker Security ID: Meeting Date Meeting Status
SNDK CUSIP 80004C101 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael E. Marks Mgmt For For For
2 Elect Irwin Federman Mgmt For For For
3 Elect Steven J. Gomo Mgmt For For For
4 Elect Eddy W. Mgmt For For For
Hartenstein
5 Elect Chenming Hu Mgmt For For For
6 Elect Catherine P. Lego Mgmt For For For
7 Elect Sanjay Mehrotra Mgmt For For For
8 Elect D. Scott Mercer Mgmt For For For
9 Amendment to the 2005 Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayland R. Hicks Mgmt For For For
1.2 Elect Judith A. Johansen Mgmt For For For
1.3 Elect Tamara L. Lundgren Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Seabridge Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
SEA CUSIP 811916105 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Frederick Mgmt For For For
Banfield
1.2 Elect Douglas Barr Mgmt For For For
1.3 Elect Thomas C. Dawson Mgmt For For For
1.4 Elect Rudi P. Fronk Mgmt For For For
1.5 Elect Eliseo Mgmt For For For
Gonzalez-Urien
1.6 Elect Richard C. Kraus Mgmt For For For
1.7 Elect Jay Layman Mgmt For For For
1.8 Elect John Sabine Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Stock Option Grants to Mgmt For For For
Directors
5 Stock Option Grant to Mgmt For For For
Richard
Kraus
6 Restricted Share Unit Mgmt For For For
Plan
7 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Semperit AG Holding
Ticker Security ID: Meeting Date Meeting Status
SEM CINS A76473122 04/29/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For For For
8 Supervisory Board Size Mgmt For For For
9 Elect Patrick Prugger Mgmt For For For
10 Elect Stefan Fida Mgmt For For For
11 Elect Astrid Mgmt For For For
Skala-Kuhmann
12 Supervisory Board Mgmt For For For
Members'
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Trade in Mgmt For For For
Company
Stock
________________________________________________________________________________
Signet Jewelers Limited
Ticker Security ID: Meeting Date Meeting Status
SIG CUSIP G81276100 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Todd Stitzer Mgmt For For For
2 Elect Virginia Drosos Mgmt For For For
3 Elect Dale W. Hilpert Mgmt For For For
4 Elect Marianne M. Parrs Mgmt For For For
5 Elect Thomas G. Plaskett Mgmt For For For
6 Elect Russell Walls Mgmt For For For
7 Elect Helen McCluskey Mgmt For For For
8 Elect Robert Stack Mgmt For For For
9 Elect Eugenia Ulasewicz Mgmt For For For
10 Elect Michael W. Barnes Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Omnibus Incentive
Plan
14 Amendments to Bye-laws Mgmt For For For
to Allow Board
Meetings in the
UK
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/14/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Faber Mgmt For For For
1.2 Elect Peter Grosskopf Mgmt For For For
1.3 Elect Jack C. Lee Mgmt For For For
1.4 Elect Sharon Ranson Mgmt For For For
1.5 Elect James T. Roddy Mgmt For For For
1.6 Elect Arthur R. Rule IV Mgmt For For For
1.7 Elect Eric S. Sprott Mgmt For For For
1.8 Elect Paul H. Stephens Mgmt For For For
1.9 Elect Rosemary Zigrossi Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Employee Profit Sharing Mgmt For For For
Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/01/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tom A. Bruce Jones Mgmt For For For
1.2 Elect George J. Bunze Mgmt For For For
1.3 Elect Gianni M. Chiarva Mgmt For For For
1.4 Elect Brian McManus Mgmt For For For
1.5 Elect Nycol Mgmt For For For
Pageau-Goyette
1.6 Elect Daniel Picotte Mgmt For For For
1.7 Elect Simon Pelletier Mgmt For For For
1.8 Elect John B. Shineton Mgmt For For For
1.9 Elect Mary L. Webster Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 06/03/2014 Voted
Meeting Type Country of Trade
Ordinary Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Presiding Mgmt For For For
Chairman;
Minutes
6 Agenda Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Hamilton Mgmt For For For
III
11 Elect Colette Lewiner Mgmt For For For
12 Elect Elisabeth Harstad Mgmt For For For
13 Elect Mark Leonard Mgmt For For For
14 Elect Bengt Lie Hansen Mgmt For For For
15 Elect Vicki Messer Mgmt For For For
16 Elect Tor Magne Lonnum Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Nomination Committee's Mgmt For For For
Fees
19 Nomination Committee Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Repurchase Mgmt For For For
Shares
22 Cancellation of Shares Mgmt For For For
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Plan Mgmt For For For
25 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect James L. Ziemer Mgmt For For For
1.3 Elect Robert W. Martin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Trican Well Service Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCW CUSIP 895945103 05/08/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth M. Bagan Mgmt For For For
2.2 Elect G. Allen Brooks Mgmt For For For
2.3 Elect Murray L. Cobbe Mgmt For For For
2.4 Elect Dale Dusterhoft Mgmt For For For
2.5 Elect Donald R. Luft Mgmt For For For
2.6 Elect Kevin L. Nugent Mgmt For For For
2.7 Elect Alexander J. Mgmt For For For
Pourbaix
2.8 Elect Douglas F. Mgmt For For For
Robinson
2.9 Elect Dean E. Taylor Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael Adcock Mgmt For For For
1.2 Elect Steven B. Mgmt For For For
Hildebrand
1.3 Elect Larry C. Payne Mgmt For For For
1.4 Elect G. Bailey Peyton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 04/29/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Louis SO Chun Ki Mgmt For For For
6 Elect Timothy TSE Wai Mgmt For Against Against
Ming
7 Elect Michael CHEN Shih Mgmt For For For
Ta
8 Directors' Fees Mgmt For For For
9 Auditor Ratification Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen A. Cote Mgmt For For For
2 Elect Henry T. DeNero Mgmt For For For
3 Elect William L. Kimsey Mgmt For For For
4 Elect Michael D. Lambert Mgmt For For For
5 Elect Len J. Lauer Mgmt For For For
6 Elect Matthew E. Mgmt For For For
Massengill
7 Elect Stephen D. Mgmt For For For
Milligan
8 Elect Roger H. Moore Mgmt For For For
9 Elect Thomas E. Pardun Mgmt For For For
10 Elect Arif Shakeel Mgmt For For For
11 Elect Akio Yamamoto Mgmt For For For
12 Elect Masahiro Yamamura Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy C. Jenkins Mgmt For For For
1.2 Elect Max L. Lukens Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Ratification of Auditor Mgmt For For For
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 08/13/2014