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 811-21306
Franklin Mutual Recovery Fund
(Exact name of registrant as specified in charter)
101 John F. Kennedy Parkway, Short Hills, NJ 07078-2789
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (973) 912-2086
Date of fiscal year end: 3/31
Date of reporting period: 6/30/11
Item 1. Proxy Voting Records.
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William G. LaPerch For For Management
1.4 Elect Director Richard Postma For For Management
1.5 Elect Director Richard Shorten, Jr. For For Management
1.6 Elect Director Stuart Subotnick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter McCausland For Did Not Vote Management
1.2 Elect Director W. Thacher Brown For Did Not Vote Management
1.3 Elect Director Richard C. Ill For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Approve Implementation of Director Against Did Not Vote Shareholder
Disqualifying Requirements
5 Change Date of Annual Meeting Against Did Not Vote Shareholder
6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder
April 7, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Clancey For For Shareholder
1.2 Elect Director Robert L. Lumpkins For For Shareholder
1.3 Elect Director Ted B. Miller For For Shareholder
2 Approve Implementation of Director For For Shareholder
Disqualifying Requirements
3 Change Date of Annual Meeting For For Shareholder
4 Repeal Bylaws Amendments Adopted after For For Shareholder
April 7, 2010
5 Ratify Auditors None For Management
6 Amend Qualified Employee Stock Purchase None For Management
Plan
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ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Enrico Vanni as Director For Against Management
1b Elect Norman Walker as Director For Against Management
1c Elect Paul Choffat as Director For Against Management
1d Elect Urs Baerlocher as Director For Against Management
1e Elect Jacques Seydoux as Director For Against Management
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ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Novartis For For Management
AG
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management for Jan. 1, 2010 to April 1,
2011
4 Ratify KPMG AG as Auditors For For Management
5.1 Elect Daniel Vasella as Director For For Management
5.2 Elect Cary Rayment as Director For For Management
5.3 Elect Thomas Plaskett as Director For For Management
5.4 Elect Enrico Vanni as Director For For Management
5.5 Elect Norman Walker as Director For For Management
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BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution by Way of For For Management
Reductions of the Nominal Value of the
Shares
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
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CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Tim Weller as Director For For Management
4 Re-elect Penny Hughes as Director For For Management
5 Re-elect John Pluthero as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Amend Long Term Incentive Plan For For Management
12 Approve THUS Share Purchase Plan 2010 For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Scrip Dividend Program For For Management
17 Approve Final Dividend For For Management
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COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram II For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For For Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director James S. Ely III For For Management
3 Elect Director John A. Fry For For Management
4 Elect Director William Norris Jennings For For Management
5 Elect Director H. Mitchell Watson, Jr. For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
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CRUCELL NV
Ticker: CRXLY Security ID: N23473106
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by Johnson & None None Management
Johnson
3a Amend Articles Re: Legislative Changes For For Management
and Offer by Johnson & Johnson
3b Authorize Board and Civil Law Notary For For Management
Allen & Overy to Ratify and Execute the
Article Amendments
4 Accept Resignation of W.M. Burns, S.A. For For Management
Davis, P. Satow, J.S.S. Shannon, G.R.
Siber, F.F. Waller, and C.E.
Wilhelmsson as Board Members
5a Elect J.H.J. Peeters to Supervisory For For Management
Board
5b Elect P. Stoffels to Supervisory Board For For Management
5c Elect T.J. Heyman to Supervisory Board For For Management
5d Elect J.J.U. Van Hoof to Supervisory For For Management
Board
5e Elect J.V. Griffiths to Supervisory For For Management
Board
5f Elect B.W. Van Zijl Langhout to For For Management
Supervisory Board
5g Elect P. Korte to Supervisory Board For For Management
5h Elect D-J. Zweers to Supervisory Board For For Management
5i Elect J.C. Bot to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For Against Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
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F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Nicholas MacAndrew as Director Against For Shareholder
2 Remove Brian Larcombe as Director Against For Shareholder
3 Elect Edward Bramson, a Shareholder Against For Shareholder
Nominee to the Board
4 Elect Ian Brindle, a Shareholder Against For Shareholder
Nominee to the Board
5 Elect Derham O'Neill, a Shareholder Against For Shareholder
Nominee to the Board
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F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Keith Bedell-Pearce as For For Management
Director
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Jeff Medlock as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors
12 Amend Long Term Remuneration Plan For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Terry G. Dallas For For Management
1.3 Elect Director Mark M. Jacobs For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Steven L. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director Laree E. Perez For For Management
1.9 Elect Director Evan J. Silverstein For For Management
1.10 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt Protective Charter Amendment For For Management
4 Adopt NOL Rights Plan (NOL Pill) For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt GHG and Other Air Emissions Against Against Shareholder
Reduction Goals
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HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate n. 1 - Presented by the None Did Not Vote Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
2.2 Slate n. 2 - Presented by Carimonte None Did Not Vote Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
2.3 Slate n. 3 - Presented by Em.Ro. None For Management
Popolare SpA, Finenergie International
SA, Amaco Srl, Ing. Ferrari SpA, and
Fondazione CR Carpi
3 Approve Remuneration of Directors For Against Management
4.1 Slate n. 1 - Presented by the None Against Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
4.2 Slate n. 2 - Presented by Carimonte None For Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL AG
Ticker: KWG Security ID: D4024H102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Creation of EUR 24.9 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Gerhard Beinhauer to the For For Management
Supervisory Board
8 Approve Increase in Size of Board to For For Management
Six Members
9 Elect Luc Baehni, Eliza Yuen, and For For Management
Hubert Keusch as Supervisory Board
Members
10 Amend Articles Re: Remuneration for For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For For Management
5 Elect Director Mark D. Ketchum For For Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
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LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.f. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director David A. Daberko For For Management
5 Elect Director William L. Davis For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Philip Lader For For Management
8 Elect Director Charles R. Lee For For Management
9 Elect Director Michael E. J. Phelps For For Management
10 Elect Director Dennis H. Reilley For For Management
11 Elect Director Seth E. Schofield For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director Thomas J. Usher For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
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MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
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MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirbyjon H. Caldwell For For Management
2 Elect Director David Crane For For Management
3 Elect Director Stephen L. Cropper For For Management
4 Elect Director Kathleen A. McGinty For For Management
5 Elect Director Thomas H. Weidemeyer For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
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NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For For Management
2 Elect Director Paul W. Hobby For For Management
3 Elect Director Gerald Luterman For For Management
4 Elect Director Herbert H. Tate For For Management
5 Elect Director Walter R. Young For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For For Management
10 Elect Director James J. McNulty For For Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For For Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For For Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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PRIME INFRASTRUCTURE HOLDINGS LIMITED
Ticker: PIH Security ID: Q7753J104
Meeting Date: NOV 04, 2010 Meeting Type: Annual/Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between PIHL and Its Shareholders
2 Approve the Amendment of the PIT For For Management
Constitution
3 Approve the PIT Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in All the PIT
Units as at the Scheme Record Date
4 Approve the Amendment of the PIT2 For For Management
Constitution
5 Approve the PIT2 Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in all the PIT2
Units as at the Scheme Record Date
6 Receive the Financial Statements and None None Management
Statutory Reports of PIHL, PIT, and
PIT2 for the Financial Year Ended June
30, 2010
7 Approve the Remuneration Report of PIHL For For Management
for the Financial Year Ended June 30,
2010
8 Elect David Hamill as a Director of For For Management
PIHL
9 Elect Jeff Blidner as a Director of For For Management
PIHL
10 Elect Samuel Pollock as a Director of For For Management
PIHL
11 Elect Jeffrey Kendrew as a Director of For For Management
PIHL
12 Elect James Sloman as a Director of For For Management
PIHL
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RCG HOLDINGS LIMITED
Ticker: 00802 Security ID: G73927108
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
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RCG HOLDINGS LIMITED
Ticker: 00802 Security ID: G73927108
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For For Management
the Company's Shares to Trading on AIM
and PLUS
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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RRI ENERGY, INC.
Ticker: GEN Security ID: 74971X107
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
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SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director Robert R. Lusardi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: FEB 14, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Brett Ingersoll For For Management
1.2 Elect Director Lawrence D. Stern For For Management
1.3 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Hinson For Withhold Management
1.2 Elect Director William Cella For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For Against Management
8 Approve Discharge of Supervisory Board For Against Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory For For Management
Board
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot
to the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P.
Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
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) Franklin Mutual Recovery Fund
By (Signature and Title)* /s/ LAURA F. FERGERSON_________________________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2011
* Print the name and title of each signing officer under his or her signature.
