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:
12/31/12
Date of reporting period:
07/01/2011 - 06/30/2012
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was "take no action"
or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote
being cast, may include among other things, (a) the securities were out on loan at the time of
a record date, (b) administrative or operational constraints impeded the ability to cast a
timely vote, such as late receipt of proxy voting information, (c) systems, administrative or
processing errors occurred (including errors by the Adviser or third party vendors), and/or
(d) the portfolio manager concluded that the potential benefit of voting was outweighed by the
cost, and/or otherwise not in the best interest of the Fund.
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/18/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel Byrne Mgmt For For For
2 Elect Dwight Churchill Mgmt For For For
3 Elect Sean Healey Mgmt For For For
4 Elect Harold Meyerman Mgmt For For For
5 Elect William Nutt Mgmt For For For
6 Elect Tracy Palandjian Mgmt For For For
7 Elect Rita Rodriguez Mgmt For For For
8 Elect Patrick Ryan Mgmt For For For
9 Elect Jide Zeitlin Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 05/31/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Mark Wayne Mgmt For For For
2.2 Elect John McCluskey Mgmt For For For
2.3 Elect Kenneth Stowe Mgmt For For For
2.4 Elect David Gower Mgmt For For For
2.5 Elect Paul Murphy Mgmt For For For
2.6 Elect Anthony Garson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Allied Nevada Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ANV CUSIP 019344100 05/03/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Buchan Mgmt For For For
1.2 Elect Scott Caldwell Mgmt For For For
1.3 Elect John Ivany Mgmt For For For
1.4 Elect Cameron Mingay Mgmt For For For
1.5 Elect Terry Palmer Mgmt For For For
1.6 Elect Carl Pescio Mgmt For For For
1.7 Elect D. Bruce Sinclair Mgmt For For For
1.8 Elect Robert Wardell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allied Nevada Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ANV CUSIP 019344100 10/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Buchan Mgmt For For For
2 Elect Scott Caldwell Mgmt For For For
3 Elect John Ivany Mgmt For For For
4 Elect Cameron Mingay Mgmt For For For
5 Elect Terry Palmer Mgmt For For For
6 Elect Carl Pescio Mgmt For For For
7 Elect D. Bruce Sinclair Mgmt For For For
8 Elect Robert Wardell Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Increase of Authorized Mgmt For For For
Common
Stock
13 Amendment to the Mgmt For For For
Deferred Phantom Unit
Plan
14 Deferred Share Unit Plan Mgmt For For For
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/13/2012 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 Jerald Fishman Mgmt For For For
3 Elect James Champy Mgmt For For For
4 Elect John Hodgson Mgmt For For For
5 Elect Yves-Andre Istel Mgmt For For For
6 Elect Neil Novich Mgmt For For For
7 Elect F. Grant Saviers Mgmt For For For
8 Elect Paul Severino Mgmt For For For
9 Elect Kenton Sicchitano Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Timothy Cook Mgmt For For For
1.3 Elect Millard Drexler Mgmt For For For
1.4 Elect Albert Gore, Jr. Mgmt For For For
1.5 Elect Robert Iger Mgmt For For For
1.6 Elect Andrea Jung Mgmt For For For
1.7 Elect Arthur Levinson Mgmt For For For
1.8 Elect Ronald Sugar 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 Against For
Regarding Conflict of
Interest
Report
5 Shareholder Proposal ShrHldr Against Against For
Regarding Advisory
Vote on Director
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/27/2011 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 Jonathan Asquith Mgmt For For For
8 Elect Melda Donnelly Mgmt For For For
9 Directors' Remuneration Mgmt For For For
Report
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authorisation of Mgmt For For For
Political
Donations
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
17 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.A CUSIP 084670702 05/05/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warren Buffett Mgmt For For For
1.2 Elect Charles Munger Mgmt For For For
1.3 Elect Howard Buffett Mgmt For For For
1.4 Elect Stephen Burke Mgmt For For For
1.5 Elect Susan Decker Mgmt For For For
1.6 Elect William Gates III Mgmt For For For
1.7 Elect David Gottesman Mgmt For For For
1.8 Elect Charlotte Guyman Mgmt For For For
1.9 Elect Donald Keough Mgmt For For For
1.10 Elect Thomas Murphy Mgmt For For For
1.11 Elect Ronald Olson Mgmt For For For
1.12 Elect Walter Scott, Jr. Mgmt For For For
2 Shareholder Proposal ShrHldr Against Against For
Regarding CEO
Succession
Planning
________________________________________________________________________________
C&J Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
CJES CUSIP 12467B106 05/29/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Comstock Mgmt For For For
1.2 Elect Randall McMullen, Mgmt For For For
Jr.
1.3 Elect Darren Friedman Mgmt For For For
1.4 Elect James Benson Mgmt For For For
1.5 Elect Michael Roemer Mgmt For For For
1.6 Elect H.H. Wommack, III Mgmt For For For
1.7 Elect C. James Mgmt For For For
Stewart,
III
2 2012 Long-Term Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Adams, Jr. Mgmt For For For
1.2 Elect Adolphus Baker Mgmt For For For
1.3 Elect Timothy Dawson Mgmt For For For
1.4 Elect Letitia Hughes Mgmt For For For
1.5 Elect James Poole Mgmt For For For
1.6 Elect Steve Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
________________________________________________________________________________
Centamin Egypt Limited
Ticker Security ID: Meeting Date Meeting Status
CEY CUSIP Q2159B110 12/14/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation Mgmt For For For
________________________________________________________________________________
Centamin Egypt Limited
Ticker Security ID: Meeting Date Meeting Status
CEY CUSIP Q2159BEC9 12/14/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the New Mgmt For For For
Centamin Employee
Share Option
Plan
2 Amendment to Executive Mgmt For For For
LFS
Plan
3 Amendment to Employee Mgmt For For For
LFS
Plan
4 Adoption of the New Mgmt For For For
Centamin Executive LFS
Plan
5 Adoption of the New Mgmt For For For
Centamin Employee LFS
Plan
________________________________________________________________________________
Centamin PLC
Ticker Security ID: Meeting Date Meeting Status
CEY CUSIP G2055Q105 05/30/2012 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Josef El-Raghy Mgmt For For For
4 Elect Trevor Schultz Mgmt For For For
5 Elect Gordon Haslam Mgmt For For For
6 Elect G. Robert Bowker Mgmt For For For
7 Elect Mark Arnesen Mgmt For For For
8 Elect Mark Bankes Mgmt For For For
9 Elect Kevin Tomlinson Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authorisation of Mgmt For For For
Electronic
Communications
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Endeavour Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3040R109 11/25/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Endeavour Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3041P102 11/25/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Endeavour Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3041P102 06/06/2012 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark Connelly Mgmt For For For
2 Elect Antony Harwood Mgmt For For For
3 Elect Martin Reed Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Re-Approval of the Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP 29358Q109 05/22/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. Christopher Mgmt For For For
Gaut
2 Elect Gerald Haddock Mgmt For For For
3 Elect Paul Rowsey III Mgmt For For For
4 Elect Francis Kalman Mgmt For For For
5 Elect David Brown Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Ratification of Mgmt For For For
Statutory
Auditor
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 2012 Long-Term Mgmt For Abstain Against
Incentive
Plan
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Larry Faulkner Mgmt For For For
1.4 Elect Jay Fishman Mgmt For For For
1.5 Elect Henrietta Fore Mgmt For For For
1.6 Elect Kenneth Frazier Mgmt For For For
1.7 Elect William George Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect Rex Tillerson Mgmt For For For
1.11 Elect Edward Whitacre, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
6 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Adopting
Sexual Orientation
Anti-Bias
Policy
8 Shareholder Proposal ShrHldr Against Against For
Regarding Hydraulic
Fracturing
9 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel Armacost Mgmt For For For
2 Elect Charles Crocker Mgmt For For For
3 Elect Joseph Hardiman Mgmt For For For
4 Elect Charles Johnson Mgmt For For For
5 Elect Gregory Johnson Mgmt For For For
6 Elect Rupert Johnson, Mgmt For For For
Jr.
7 Elect Mark Pigott Mgmt For For For
8 Elect Chutta Ratnathicam Mgmt For For For
9 Elect Laura Stein Mgmt For For For
10 Elect Anne Tatlock Mgmt For For For
11 Elect Geoffrey Yang Mgmt For For For
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fresnillo Plc
Ticker Security ID: Meeting Date Meeting Status
FRES CINS G371E2108 05/18/2012 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 Directors' Remuneration Mgmt For For For
Report
4 Elect Alberto Bailleres Mgmt For For For
Gonzalez
5 Elect Lord Cairns Mgmt For For For
6 Elect Francisco Javier Mgmt For For For
Fernandez
Carbajal
7 Elect Fernando Ruiz Mgmt For For For
Sahagun
8 Elect Fernando Solana Mgmt For For For
Morales
9 Elect Guy Wilson Mgmt For For For
10 Elect Juan Bordes Aznar Mgmt For For For
11 Elect Arturo Fernandez Mgmt For For For
Perez
12 Elect Rafael MacGregor Mgmt For For For
Anciola
13 Elect Jaime Lomelin Mgmt For For For
14 Elect Maria Asuncion Mgmt For For For
Aramburuzabala
Larregui
15 Elect Alejandro Mgmt For For For
Bailleres
Gual
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
GameStop Corp.
Ticker Security ID: Meeting Date Meeting Status
GME CUSIP 36467W109 06/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel DeMatteo Mgmt For For For
1.2 Elect Shane Kim Mgmt For For For
1.3 Elect J. Paul Raines Mgmt For For For
1.4 Elect Kathy Vrabeck Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Globe Specialty Metals, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP 37954N206 11/30/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Barger, Jr. Mgmt For For For
1.2 Elect Thomas Danjczek Mgmt For For For
1.3 Elect Stuart Eizenstat Mgmt For For For
1.4 Elect Alan Kestenbaum Mgmt For For For
1.5 Elect Franklin Lavin Mgmt For For For
2 2011 Chief Financial Mgmt For For For
Officer/Chief Legal
Officer Long-Term
Incentive
Plan
3 2012 Executive Mgmt For For For
Long-Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GrafTech International Ltd.
Ticker Security ID: Meeting Date Meeting Status
GTI CUSIP 384313102 05/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy Carson Mgmt For For For
1.2 Elect Mary Cranston Mgmt For For For
1.3 Elect Harold Layman Mgmt For For For
1.4 Elect Ferrell McClean Mgmt For For For
1.5 Elect Nathan Milikowsky Mgmt For For For
1.6 Elect Michael Nahl Mgmt For For For
1.7 Elect Steven Shawley Mgmt For For For
1.8 Elect Craig Shular Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Robillard, Mgmt For For For
Jr.
1.2 Elect Francis Rooney Mgmt For For For
1.3 Elect Edward Rust, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
5 Authority to Remove Mgmt For For For
Directors With or
Without
Cause
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHCOB CUSIP 456463108 04/25/2012 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
2 Report on Tax Compliance Mgmt For Abstain Against
3 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on
Share Repurchase
Program
4 Allocation of Dividends Mgmt For Abstain Against
5 Election of Directors Mgmt For Abstain Against
6 Election of Committee Mgmt For Abstain Against
Chairman and
Members
7 Director's Fees; Board Mgmt For Abstain Against
Committee
Fees
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Intl Fcstone Inc.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Fowler Mgmt For For For
1.2 Elect Jack Friedman Mgmt For For For
1.3 Elect Justin Wheeler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2012 Restricted Stock Mgmt For Abstain Against
Plan
4 Amendment to the 2003 Mgmt For Abstain Against
Stock Option
Plan
5 2012 Executive Mgmt For Abstain Against
Performance
Plan
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Noel Watson Mgmt For For For
2 Elect Joseph Bronson Mgmt For For For
3 Elect Peter Robertson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Amendment to the 1999 Mgmt For Abstain Against
Stock Incentive
Plan
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William McMorrow Mgmt For For For
1.2 Elect Kent Mouton Mgmt For For For
1.3 Elect Norm Creighton Mgmt For For For
2 Amendment to the 2009 Mgmt For For For
Equity Participation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knight Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 499005106 05/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Bolster Mgmt For For For
2 Elect Thomas Joyce Mgmt For For For
3 Elect James Lewis Mgmt For For For
4 Elect James Milde Mgmt For For For
5 Elect Christopher Quick Mgmt For For For
6 Elect Daniel Schmitt Mgmt For For For
7 Elect Laurie Shahon Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harold Adams Mgmt For For For
1.2 Elect Curtis Espeland Mgmt For For For
1.3 Elect Robert Knoll Mgmt For For For
1.4 Elect John Stropki, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Re-Approval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
________________________________________________________________________________
LSB Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXU CUSIP 502160104 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Brown Mgmt For For For
1.2 Elect Barry Golsen Mgmt For For For
1.3 Elect David Goss Mgmt For For For
1.4 Elect Gail Lapidus Mgmt For For For
1.5 Elect John Shelley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/08/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect David Fennell Mgmt For For For
1.4 Elect Francis McGuire Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect Janice Rennie Mgmt For For For
1.7 Elect David Tennant Mgmt For For For
1.8 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
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/15/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William Gates III Mgmt For For For
4 Elect Raymond Gilmartin Mgmt For For For
5 Elect Reed Hastings Mgmt For For For
6 Elect Maria Klawe Mgmt For For For
7 Elect David Marquardt Mgmt For For For
8 Elect Charles Noski Mgmt For For For
9 Elect Helmut Panke Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
Environmental
Sustainability
Committee
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leo Berlinghieri Mgmt For For For
1.2 Elect Elizabeth Mora Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 10/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nancy Cooper Mgmt For For For
1.2 Elect James Popowich Mgmt For For For
1.3 Elect James Prokopanko Mgmt For For For
1.4 Elect Steven Seibert Mgmt For For For
2 Elimination of Dual Mgmt For For For
Class
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/02/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter Gilbert Mgmt For For For
1.2 Elect Dennis Langer Mgmt For For For
1.3 Elect Lawrence Best Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Employee, Director and
Consultant Equity
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Brook Mgmt For For For
2 Elect Vincent Calarco Mgmt For For For
3 Elect Joseph Carrabba Mgmt For For For
4 Elect Noreen Doyle Mgmt For For For
5 Elect Veronica Hagen Mgmt For For For
6 Elect Michael Hamson Mgmt For For For
7 Elect Jane Nelson Mgmt For For For
8 Elect Richard O'Brien Mgmt For For For
9 Elect John Prescott Mgmt For For For
10 Elect Donald Roth Mgmt For For For
11 Elect Simon Thompson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 05/21/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nevin Andersen Mgmt For For For
1.2 Elect Daniel Campbell Mgmt For For For
1.3 Elect M. Truman Hunt Mgmt For For For
1.4 Elect Andrew Lipman Mgmt For For For
1.5 Elect Steven Lund Mgmt For For For
1.6 Elect Patricia Negron Mgmt For For For
1.7 Elect Neil Offen Mgmt For For For
1.8 Elect Thomas 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 05/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clayton Daley, Jr. Mgmt For For For
1.2 Elect John Ferriola Mgmt For For For
1.3 Elect Harvey Gantt Mgmt For For For
1.4 Elect Bernard Kasriel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 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 03/26/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAA CUSIP 697900108 05/15/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross Beaty Mgmt For For For
1.2 Elect Geoffrey Burns Mgmt For For For
1.3 Elect Michael Carroll Mgmt For For For
1.4 Elect Michael Maloney Mgmt For For For
1.5 Elect Robert Pirooz Mgmt For For For
1.6 Elect David Press Mgmt For For For
1.7 Elect Walter Segsworth Mgmt For For For
1.8 Elect Christopher Dunn 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
________________________________________________________________________________
Partners Group Holding
Ticker Security ID: Meeting Date Meeting Status
PGHN CINS H6120A101 05/03/2012 Voted
Meeting Type Country of Trade
Annual Switzerland
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 Compensation Report Mgmt For Abstain Against
6 Ratification of Board Mgmt For For For
and Management
Acts
7 Elect Urs Wietlisbach Mgmt For For For
8 Elect Wolfgang Zurcher Mgmt For For For
9 Elect Eric Strutz Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/08/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James Hill Mgmt For For For
2.2 Elect James Howe Mgmt For For For
2.3 Elect Murray Cobbe Mgmt For For For
2.4 Elect Harold Allsopp Mgmt For For For
2.5 Elect G. Allen Brooks Mgmt For For For
2.6 Elect Franz Fink Mgmt For For For
2.7 Elect Marcel Kessler Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Baker II Mgmt For For For
1.2 Elect Luke Fichthorn III Mgmt For For For
1.3 Elect H.W. Shad III Mgmt For For For
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 05/10/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Quartermain Mgmt For For For
1.2 Elect Christopher Dunn Mgmt For For For
1.3 Elect Joseph Ovsenek Mgmt For For For
1.4 Elect John Smith Mgmt For For For
1.5 Elect Tom Yip Mgmt For For For
1.6 Elect Ross Mitchell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Hannah Mgmt For For For
1.2 Elect Mark Kaminski Mgmt For For For
1.3 Elect Gregg Mollins Mgmt For For For
1.4 Elect Andrew Sharkey III Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Baker, III Mgmt For For For
1.2 Elect John Bierbusse Mgmt For For For
1.3 Elect Mike Cockrell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SanDisk Corporation
Ticker Security ID: Meeting Date Meeting Status
SNDK CUSIP 80004C101 06/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Marks Mgmt For For For
2 Elect Kevin DeNuccio Mgmt For For For
3 Elect Irwin Federman Mgmt For For For
4 Elect Steven Gomo Mgmt For For For
5 Elect Eddy Hartenstein Mgmt For For For
6 Elect Chenming Hu Mgmt For For For
7 Elect Catherine Lego Mgmt For For For
8 Elect Sanjay Mehrotra Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Anderson Mgmt For For For
1.2 Elect John Carter Mgmt For For For
1.3 Elect Kenneth Novack Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Seabridge Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
SEA CUSIP 811916105 06/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James Anthony Mgmt For For For
2.2 Elect A. Frederick Mgmt For For For
Banfield
2.3 Elect Douglas Barr Mgmt For For For
2.4 Elect Thomas Dawson Mgmt For For For
2.5 Elect Louis Fox Mgmt For For For
2.6 Elect Rudi Fronk Mgmt For For For
2.7 Elect Eliseo Mgmt For For For
Gonzalez-Urien
2.8 Elect Jay Layman Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Semperit AG Holding
Ticker Security ID: Meeting Date Meeting Status
SEM CINS A76473122 04/23/2012 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 Agenda Item N/A N/A N/A N/A
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Mgmt For For For
Management Board
Acts
5 Ratification of Mgmt For For For
Supervisory Board
Acts
6 Appointment of Auditor Mgmt For For For
7 Election of Supervisory Mgmt For For For
Board
Members
8 Increase in Authorized Mgmt For For For
Capital
9 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
10 Increase in Conditional Mgmt For For For
Capital
11 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer Chatman Mgmt For Withhold Against
1.2 Elect Robin MacGillivray Mgmt For Withhold Against
1.3 Elect Barclay Simpson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/23/2012 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric Sprott Mgmt For For For
1.2 Elect Jack Lee Mgmt For For For
1.3 Elect Marc Faber Mgmt For For For
1.4 Elect Peter Grosskopf Mgmt For For For
1.5 Elect James Roddy Mgmt For For For
1.6 Elect Arthur Rule IV Mgmt For For For
1.7 Elect Paul Stephens Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
The Buckle, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 06/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Hirschfeld Mgmt For For For
1.2 Elect Dennis Nelson Mgmt For For For
1.3 Elect Karen Rhoads Mgmt For For For
1.4 Elect James Shada Mgmt For For For
1.5 Elect Robert Campbell Mgmt For For For
1.6 Elect Bill Fairfield Mgmt For For For
1.7 Elect Bruce Hoberman Mgmt For For For
1.8 Elect John Peetz Mgmt For For For
1.9 Elect Michael Huss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2012 Management Mgmt For For For
Incentive
Plan
4 Amendment to the 2005 Mgmt For For For
Restricted Stock
Plan
5 Approval of Mgmt For For For
Performance-Based
Awards
Granted
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Allen Kosowsky Mgmt For For For
1.2 Elect Jan Suwinski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Trican Well Service Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCW CUSIP 895945103 05/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth Bagan Mgmt For For For
2.2 Elect G. Allen Brooks Mgmt For For For
2.3 Elect Murray Cobbe Mgmt For For For
2.4 Elect Dale Dusterhoft Mgmt For For For
2.5 Elect Donald Luft Mgmt For For For
2.6 Elect Kevin Nugent Mgmt For For For
2.7 Elect Alexander Pourbaix Mgmt For For For
2.8 Elect Douglas Robinson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Nikkel Mgmt For For For
1.2 Elect Robert Sullivan, Mgmt For For For
Jr.
1.3 Elect Gary Christopher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Re-approval of Mgmt For For For
Performance Goals
Under the Stock and
Incentive Compensation
Plan
4 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 04/26/2012 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 For For
Ming
7 Elect Nobuo OYAMA Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Veeco Instruments Inc.
Ticker Security ID: Meeting Date Meeting Status
VECO CUSIP 922417100 05/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Braun Mgmt For For For
1.2 Elect Richard D'Amore Mgmt For For For
1.3 Elect Keith Jackson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen Cote Mgmt For For For
2 Elect John Coyne Mgmt For For For
3 Elect Henry DeNero Mgmt For For For
4 Elect William Kimsey Mgmt For For For
5 Elect Michael Lambert Mgmt For For For
6 Elect Len Lauer Mgmt For For For
7 Elect Matthew Massengill Mgmt For For For
8 Elect Roger Moore Mgmt For For For
9 Elect Thomas Pardun Mgmt For For For
10 Elect Arif Shakeel Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year Abstain Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Chao Mgmt For For For
1.2 Elect H. John Riley, Jr. Mgmt For For For
2 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 08/13/2012