SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)
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[ ] Preliminary Proxy Statement
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[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12
ROYCE FOCUS TRUST, INC.(Name of Registrant as Specified In Its Charter)(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):[X]No fee required.[ ]Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.1) Title of each class of securities to which transaction applies:2) Aggregate number of securities to which transaction applies:3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):4) Proposed maximum aggregate value of transaction:5) Total fee paid:[ ]Fee paid previously with preliminary materials.[ ]Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.1) Amount Previously Paid:2) Form, Schedule or Registration Statement No.:3) Filing Party:4) Date filed:
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON SEPTEMBER 22, 2010
ROYCE FOCUS TRUST, INC.Meeting Information
Meeting Type: Annual
For holders as of: 07/14/10
Date: 09/22/10 Time: 1:30 PM
Location: Royce Focus Trust, Inc.
745 Fifth Avenue
New York, NY 10151
PROXY TABULATOR P.O. BOX 9112 FARMINGDALE, NY 11735You are receiving this communication because you hold shares in the above named fund.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.See the reverse side of this notice to obtain proxy materials and voting instructions.
M26018-P99727
Before You Vote
How to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT
How to View Online:
Have the information that is printed in the box marked by the arrow ---> [ XXXX XXXX XXXX ] (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 09/10/10.
How To Vote
Please Choose One of the Following Voting MethodsVote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ---> [ XXXX XXXX XXXX ] available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.M26019-P99727
The Board of Directors recommends a vote FOR the following. 1. Election of Directors Nominees: 01) Richard M. Galkin 02) Mark R. Fetting 03) Arthur S. Mehlman 2. To transact such other business as may properly come before the meeting.
Please refer to the proxy materials for more detailed information on the above voting items.M26020-P99727
The Board of Directors recommends a vote FOR the following. 1. Election of Directors Nominees: 01) Richard M. Galkin 02) Mark R. Fetting 03) Arthur S. Mehlman 04) Stephen L. Isaacs 05) David L. Meister 2. To transact such other business as may properly come before the meeting.
Please refer to the proxy materials for more detailed information on the above voting items.M26021-P99727
M26022-P99727