N-PX 1 brd5u1_0000825202.txt BRD5U1_0000825202.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-05379 NAME OF REGISTRANT: Royce Focus Trust, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas New York, NY 10019 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq. 1414 Avenue of the Americas New York, NY 10019 REGISTRANT'S TELEPHONE NUMBER: 212-486-1445 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 ROYCE FOCUS TRUST, INC. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 932840348 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Agenda Number: 932922671 -------------------------------------------------------------------------------------------------------------------------- Security: 019344100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: ANV ISIN: US0193441005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BUCHAN Mgmt For For SCOTT A. CALDWELL Mgmt For For W. DURAND EPPLER Mgmt For For JOHN W. IVANY Mgmt For For CAMERON A. MINGAY Mgmt For For TERRY M. PALMER Mgmt For For CARL PESCIO Mgmt For For MICHAEL B. RICHINGS Mgmt For For D. BRUCE SINCLAIR Mgmt For For ROBERT G. WARDELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENTS TO THE ALLIED NEVADA Mgmt For For 2007 STOCK OPTION PLAN. 04 APPROVAL OF THE ALLIED NEVADA RESTRICTED SHARE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932846732 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ANN ISIN: US0361151030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932826211 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. DAVIDSON Mgmt For For WILLIAM M. LEGG Mgmt For For ALAN J. ZAKON Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932888730 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: CALP ISIN: US1308721042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CHAPARRAL STEEL COMPANY Agenda Number: 932761857 -------------------------------------------------------------------------------------------------------------------------- Security: 159423102 Meeting Type: Special Meeting Date: 12-Sep-2007 Ticker: CHAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF JULY 10, 2007, BY AND AMONG THE COMPANY, GERDAU AMERISTEEL CORPORATION ("PARENT"), GVC, INC. ("MERGER SUB"), AND, AS GUARANTOR OF PARENT AND MERGER SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC COMPANY. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932779791 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MASSIMINO Mgmt For For HANK ADLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932830044 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM F. CONCANNON Mgmt For For STEVEN C. SALOP Mgmt For For WILLIAM T. SCHLEYER Mgmt For For 02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN BY 210,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. -------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932891585 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BOOM ISIN: US2678881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt For For YVON PIERRE CARIOU Mgmt For For BERNARD HUEBER Mgmt For For GERARD MUNERA Mgmt For For RICHARD P. GRAFF Mgmt For For ROLF ROSPEK Mgmt For For 02 TO APPROVE THE COMPANY'S SHORT TERM INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932762885 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Special Meeting Date: 07-Sep-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For "MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007, BY AND AMONG EFUNDS CORPORATION ("EFUNDS"), FIDELITY NATIONAL INFORMATION SERVICES, INC. ("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO EFUNDS (THE "MERGER"). 02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT OR POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932750587 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Special Meeting Date: 30-Jul-2007 Ticker: EDVMF ISIN: KYG3040R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT AMENDMENT, ORDINARY RESOLUTIONS OF EMCC'S DISINTERESTED SHAREHOLDERS APPROVING THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF ENDEAVOUR FINANCIAL CORPORATION, WHICH RESOLUTIONS ARE ATTACHED AS APPENDIX A TO THE CORPORATION'S INFORMATION CIRCULAR DATED JUNE 27, 2007. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932772533 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Annual Meeting Date: 18-Oct-2007 Ticker: EDVMF ISIN: KYG3040R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF JORGE L. GAMARCI AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 1B ELECTION OF BILL KOUTSOURAS AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 02 THE APPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For DAVID P. HOLVECK Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For C.A. MEANWELL, MD. PHD. Mgmt For For JOSEPH C. SCODARI Mgmt For For WILLIAM F. SPENGLER Mgmt For For 02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932878474 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Annual and Special Meeting Date: 21-May-2008 Ticker: ESVIF ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT NINE (9). 02 DIRECTOR N. MURRAY EDWARDS Mgmt For For ROBERT H. GEDDES Mgmt For For JAMES B. HOWE Mgmt For For LEN O. KANGAS Mgmt For For SELBY W. PORTER Mgmt For For JOHN G. SCHROEDER Mgmt For For KENNETH J. SKIRKA Mgmt For For GAIL SURKAN Mgmt For For BARTH WHITHAM Mgmt For For 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE STOCK OPTION PLAN OF THE CORPORATION, Mgmt Against Against THE DETAILS OF WHICH, ARE MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 11, 2008. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932780326 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE AGATHER* Mgmt For For TOM KARTSOTIS* Mgmt For For JAL S. SHROFF* Mgmt For For DONALD J. STONE* Mgmt For For JAMES M. ZIMMERMAN** Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 5, 2008. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932859931 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON* Mgmt For For JAMES E. SKINNER* Mgmt For For MICHAEL W. BARNES** Mgmt For For JEFFREY N. BOYER** Mgmt For For ELYSIA HOLT RAGUSA** Mgmt For For JAMES M. ZIMMERMAN** Mgmt For For 02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932746778 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 23-Jul-2007 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C.N. KEATING, JR. Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932869932 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FRONTEER DEVELOPMENT GROUP INC. Agenda Number: 932863512 -------------------------------------------------------------------------------------------------------------------------- Security: 35903Q106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: FRG ISIN: CA35903Q1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For BY MANAGEMENT; 02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GAMMON GOLD INC. Agenda Number: 932925843 -------------------------------------------------------------------------------------------------------------------------- Security: 36467T106 Meeting Type: Annual and Special Meeting Date: 30-Jun-2008 Ticker: GRS ISIN: CA36467T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For AS DIRECTORS OF GAMMON. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000 TO 23,600,000 COMMON SHARES, AND AS OTHERWISE DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000 TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF JANUARY 1, 2009. 05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS AS 9. -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932865528 -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: IVN ISIN: CA46579N1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For DAVID HUBERMAN Mgmt For For JOHN MACKEN Mgmt For For PETER MEREDITH Mgmt For For BRET CLAYTON Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For MARKUS FABER Mgmt For For HOWARD BALLOCH Mgmt For For DAVID KORBIN Mgmt For For R. EDWARD FLOOD Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932770680 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 23-Oct-2007 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CARLOS M. CARDOSO Mgmt For For A. PETER HELD Mgmt For For LARRY D. YOST Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278 -------------------------------------------------------------------------------------------------------------------------- Security: 48248A306 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: KFN ISIN: US48248A3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS Mgmt For For SATURNINO S. FANLO Mgmt For For VINCENT PAUL FINIGAN Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For WILLY R. STROTHOTTE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932858345 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NITE ISIN: US4990051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1G ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 932756541 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Special Meeting Date: 23-Aug-2007 Ticker: LXRX ISIN: US5288721047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE INVUS TRANSACTION, WHICH INCLUDES, Mgmt For For AMONG OTHER THINGS, THE ISSUANCE BY US OF APPROXIMATELY 50.8 MILLION SHARES OF OUR COMMON STOCK FOR APPROXIMATELY $205 MILLION AND MAY INCLUDE THE ISSUANCE OF ADDITIONAL SHARES OF OUR COMMON STOCK IN UP TO TWO RIGHTS OFFERINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 120 MILLION TO 300 MILLION. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 932824116 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: LXRX ISIN: US5288721047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. BARKER, PH.D. Mgmt For For CHRISTOPHER J. SOBECKI Mgmt For For JUDITH L. SWAIN, M.D. Mgmt For For KATHLEEN M. WILTSEY Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For RELATING TO SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS. 03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS. 04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. 05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932877179 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932757909 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: MM ISIN: US5910972091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. BOBINS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For GERALD E. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932814470 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Special Meeting Date: 14-Mar-2008 Ticker: MM ISIN: US5910972091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 24, 2007, BY AND AMONG SIMS GROUP LIMITED, MMI ACQUISITION CORPORATION AND METAL MANAGEMENT, INC. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932833711 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. ANDERSON Mgmt For For GREGORY R. BEECHER Mgmt For For JOHN R. BERTUCCI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932911337 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For JAKE GARN Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA NEGRON Mgmt For For THOMAS R. PISANO Mgmt For For BLAKE M. RONEY Mgmt For For SANDRA N. TILLOTSON Mgmt For For DAVID D. USSERY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932875505 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For ROBERT P. PIROOZ Mgmt For For PAUL B. SWEENEY Mgmt For For DAVID C. PRESS Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For REMUNERATION. 04 ORDINARY RESOLUTION OF THE MEETING APPROVING Mgmt For For THE ADOPTION OF THE COMPANY'S NEW STOCK OPTION AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932852343 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For 02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701551459 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 28-May-2008 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 07 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt Against Against profit of EUR 76,095,135.07 as follows: payment of a dividend of EUR 3.15 per no-par share EUR 48,238,034.47 shall be carried forward ex-div and payable date: 29 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Authorization to acquire own shares; the Company Mgmt For For shall be authorized to acquire own shares of up to 10 % of its share capital, at prices not deviating more than 15% from the market price, on or before 27 NOV 2009; the Board of Managing Directors shall be authorized to use the shares for all legally permissible purposes, especially, to use the shares for acquisition purposes or for satisfying conversion or option rights, and to use the Shares as employee shares; the Board of Managing Directors shall also be authorized to dispose of the shares in a manner other than the stock exchange or a Rights offering if the shares are sold at a price not materially below the market price of the shares and retire the shares 6. Appointment of the Auditors for the 2008 FY Mgmt For For : Ernst & Young AG, Es Chborn COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932788740 -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 13-Dec-2007 Ticker: POSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For W.C. MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. 03 IN HIS DISCRETION, THE PROXY IS HEREBY AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701510124 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 16 APR 08, WHERE AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the supervisory Board, the Group financial statements and Group annual report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 67,359,092.99 as follows: payment of a dividend of EUR 4.50 per no-par share EUR 16,194,092.99 shall be carried forward ex-dividend and payable date: 08 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For Roelfs WP Partner AG, Munich 6. Approval of the profit transfer agreement between Mgmt For For the Company and its wholly owned subsidiary Rational Komponenten GMBH, effective until at least 31 DEC 2012 -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. GIMBEL Mgmt No vote DAVID H. HANNAH Mgmt No vote MARK V. KAMINSKI Mgmt No vote GREGG J. MOLLINS Mgmt No vote ANDREW G. SHARKEY III Mgmt No vote 02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt No vote 03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. 04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt No vote MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932808085 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 28-Feb-2008 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For CHARLES W. RITTER, JR. Mgmt For For JOE F. SANDERSON, JR. Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932799907 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL SCHNITZER EDELSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For MARK L. PALMQUIST Mgmt For For RALPH R. SHAW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932885241 -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual and Special Meeting Date: 14-May-2008 Ticker: SSRI ISIN: CA82823L1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR JOHN R. BRODIE, FCA Mgmt For For R.E. GORDON DAVIS Mgmt For For DAVID L. JOHNSTON Mgmt For For WILLIAM MEYER Mgmt For For ROBERT A. QUARTERMAIN Mgmt For For PETER W. TOMSETT Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORISING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE RESOLUTIONS SET OUT IN THE INFORMATION Mgmt For For CIRCULAR APPROVING STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932823885 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt For For THOMAS J FITZMYERS Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 AMENDMENT AND RE-APPROVAL OF THE EXECUTIVE OFFICER Mgmt For For CASH PROFIT SHARING PLAN 03 AMENDMENT AND RE-APPROVAL OF THE SIMPSON MANUFACTURING Mgmt For For CO., INC. 1994 STOCK OPTION PLAN 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932876141 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual and Special Meeting Date: 20-May-2008 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For RAYMOND VANCE MILLIGAN Mgmt For For JULIO M. QUINTANA Mgmt For For NORMAN W. ROBERTSON Mgmt For For PETER K. SELDIN Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For ROBERT M. TESSARI Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN UNDER AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AND TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932855628 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TBL ISIN: US8871001058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932787243 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. COLEMAN DAVIS III Mgmt For For PETER B. ORTHWEIN Mgmt For For WILLIAM C. TOMSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932835967 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Annual and Special Meeting Date: 07-May-2008 Ticker: TOLWF ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For DONALD R. LUFT Mgmt For For GARY R. BUGEAUD Mgmt For For DOUGLAS F. ROBINSON Mgmt For For MURRAY L. COBBE Mgmt For For KEVIN L. NUGENT Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- ULURU INC. Agenda Number: 932876800 -------------------------------------------------------------------------------------------------------------------------- Security: 90403T100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ULU ISIN: US90403T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUSE Mgmt For For JEFFREY B. DAVIS Mgmt For For KERRY P. GRAY Mgmt For For W. ANTHONY VERNON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF LANE GORMAN Mgmt For For TRUBITT, L.L.P. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932827213 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING P. KIRCHNER Mgmt For For DON COOK Mgmt For For J. MICHAEL ADCOCK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932806384 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD A. CONRAD Mgmt For For KIMBERLY J. MCWATERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932902136 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For TED W. HALL Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. 03 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932784641 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY N. CURRIE Mgmt For For LAWRENCE A. ERICKSON Mgmt For For JOHN E. HERLITZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. * Management position unknown 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 08/19/2008