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: 6/30/12
Item 1. Proxy Voting Records.
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AIRGAS, INC.
Meeting Date: AUG 29, 2011
Record Date: JUL 01, 2011
Meeting Type: ANNUAL |
Ticker: ARG
Security ID: 009363102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | Did Not Vote |
1.2 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | Did Not Vote |
1.4 | Elect Director Ellen C. Wolf | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
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ALLEGHANY CORPORATION
Meeting Date: APR 27, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL |
Ticker: Y
Security ID: 017175100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John G. Foos | Management | For | For |
2 | Elect Director William K. Lavin | Management | For | For |
3 | Elect Director Phillip M. Martineau | Management | For | For |
4 | Elect Director Raymond L. M. Wong | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 25, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: ABI
Security ID: 03524A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date: JUL 22, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL |
Ticker: CWC
Security ID: G1839G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Richard Lapthorne as Director | Management | For | For |
4 | Re-elect Simon Ball as Director | Management | For | For |
5 | Re-elect Nick Cooper as Director | Management | For | For |
6 | Re-elect Mary Francis as Director | Management | For | For |
7 | Re-elect Tim Pennington as Director | Management | For | For |
8 | Re-elect Tony Rice as Director | Management | For | For |
9 | Elect Ian Tyler as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve 2011 Performance Share Plan | Management | For | For |
18 | Approve 2011 Employee Share Ownership Trust | Management | For | For |
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CEPHALON, INC.
Meeting Date: JUL 14, 2011
Record Date: JUN 10, 2011
Meeting Type: SPECIAL |
Ticker: CEPH
Security ID: 156708109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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COCA-COLA ENTERPRISES, INC.
Meeting Date: APR 24, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL |
Ticker: CCE
Security ID: 19122T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Garry Watts | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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CONSTELLATION ENERGY GROUP, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 07, 2011
Meeting Type: SPECIAL |
Ticker: CEG
Security ID: 210371100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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CVS CAREMARK CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL |
Ticker: CVS
Security ID: 126650100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Against |
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DEEPOCEAN GROUP HOLDING AS
Meeting Date: FEB 03, 2012
Record Date:
Meeting Type: SPECIAL |
Ticker: DEEP
Security ID: B0LSBG5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Elect Jo Curin as Director | Management | For | For |
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DEEPOCEAN GROUP HOLDING AS
Meeting Date: FEB 17, 2012
Record Date:
Meeting Type: SPECIAL |
Ticker: DEEP
Security ID: B0LSBG5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Amend Articles Re: Change Accounting Principles From NGAAP to US GAAP | Management | For | For |
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DEUTSCHE BOERSE AG
Meeting Date: MAY 16, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: DB1
Security ID: D1882G119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
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EL PASO CORPORATION
Meeting Date: MAR 09, 2012
Record Date: JAN 20, 2012
Meeting Type: SPECIAL |
Ticker: EP
Security ID: 28336L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
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GOODRICH CORPORATION
Meeting Date: MAR 13, 2012
Record Date: FEB 06, 2012
Meeting Type: SPECIAL |
Ticker: GR
Security ID: 382388106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL |
Ticker: HII
Security ID: 446413106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Bundled Compensation Plans | Management | For | For |
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ING GROEP NV
Meeting Date: MAY 14, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL |
Ticker: INGVF
Security ID: N4578E413 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Against |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
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KGEN POWER CORP.
Meeting Date: DEC 15, 2011
Record Date: NOV 04, 2011
Meeting Type: ANNUAL |
Ticker: KGENY
Security ID: 49373X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel T. Hudson | Management | For | For |
2 | Elect Director Gerald J. Stalun | Management | For | For |
3 | Elect Director Thomas B. White | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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KOHL'S CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL |
Ticker: KSS
Security ID: 500255104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Against |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
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KOREA EXCHANGE BANK
Meeting Date: MAR 13, 2012
Record Date: FEB 15, 2012
Meeting Type: SPECIAL |
Ticker: 004940
Security ID: Y48585106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Approve Stock Option Previously Granted by Board | Management | For | For |
3 | Elect Two Inside Directors and Seven Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
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KOREA EXCHANGE BANK
Meeting Date: MAR 29, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL |
Ticker: 004940
Security ID: Y48585106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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LORILLARD, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL |
Ticker: LO
Security ID: 544147101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
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MARATHON OIL CORPORATION
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL |
Ticker: MRO
Security ID: 565849106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
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MARATHON PETROLEUM CORPORATION
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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MEDCO HEALTH SOLUTIONS, INC.
Meeting Date: DEC 21, 2011
Record Date: NOV 04, 2011
Meeting Type: SPECIAL |
Ticker: MHS
Security ID: 58405U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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MOTOROLA MOBILITY HOLDINGS, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 11, 2011
Meeting Type: SPECIAL |
Ticker: MMI
Security ID: 620097105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
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NALCO HOLDING COMPANY
Meeting Date: NOV 30, 2011
Record Date: OCT 11, 2011
Meeting Type: SPECIAL |
Ticker: NLC
Security ID: 62985Q101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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NYSE EURONEXT
Meeting Date: JUL 07, 2011
Record Date: MAY 09, 2011
Meeting Type: SPECIAL |
Ticker: NYX
Security ID: 629491101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
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NYSE EURONEXT
Meeting Date: APR 26, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL |
Ticker: NYX
Security ID: 629491101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andre Bergen | Management | For | For |
2 | Elect Director Ellyn L. Brown | Management | For | For |
3 | Elect Director Marshall N. Carter | Management | For | For |
4 | Elect Director Dominique Cerutti | Management | For | For |
5 | Elect Director Patricia M. Cloherty | Management | For | For |
6 | Elect Director George Cox | Management | For | For |
7 | Elect Director Sylvain Hefes | Management | For | For |
8 | Elect Director Jan-Michiel Hessels | Management | For | For |
9 | Elect Director Duncan M. McFarland | Management | For | For |
10 | Elect Director James J. McNulty | Management | For | For |
11 | Elect Director Duncan L. Niederauer | Management | For | For |
12 | Elect Director Ricardo Salgado | Management | For | For |
13 | Elect Director Robert G. Scott | Management | For | For |
14 | Elect Director Jackson P. Tai | Management | For | For |
15 | Elect Director Rijnhard van Tets | Management | For | For |
16 | Elect Director Brian Williamson | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Call Special Meetings | Shareholder | Against | For |
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RHOEN-KLINIKUM AG
Meeting Date: JUN 13, 2012
Record Date: MAY 22, 2012
Meeting Type: ANNUAL |
Ticker: RHK
Security ID: D6530N119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Wolfgang Pfoehler for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Volker Feldkamp for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Erik Hamann for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Wolfgang Kunz for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Irmgard Stipplerfor Fiscal 2011 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Christoph Straub for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Joachim Lueddeckefor Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Sylvia Buehler for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Helmut Buehner for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Caspar von Hauenschild for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Detlef Klimpe for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Karl Lauterbach for Fiscal 2011 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Michael Mendel for Fiscal 2011 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ruediger Merz for Fiscal 2011 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2011 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Annett Mueller for Fiscal 2011 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Jens-Peter Neumann for Fiscal 2011 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Werner Prange for Fiscal 2011 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Jan Schmitt for Fiscal 2011 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2011 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Rudolf Schwab for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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SPANSION INC.
Meeting Date: MAY 11, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL |
Ticker: CODE
Security ID: 84649R200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Geyer | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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TEMPLE-INLAND INC.
Meeting Date: DEC 07, 2011
Record Date: OCT 14, 2011
Meeting Type: SPECIAL |
Ticker: TIN
Security ID: 879868107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
THYSSENKRUPP AG
Meeting Date: JAN 20, 2012
Record Date: DEC 29, 2011
Meeting Type: ANNUAL |
Ticker: TKA
Security ID: D8398Q119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2011/2012 | Management | For | For |
|
TIME WARNER CABLE INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL |
Ticker: TWC
Security ID: 88732J207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
|
TNT EXPRESS NV
Meeting Date: APR 11, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL |
Ticker: TNTE
Security ID: N8726Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Presentation by Marie-Christine Lombard, CEO | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6b | Approve Dividends of EUR 0,044 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9a | Approve Amended Remuneration Policy for Management Board Members | Management | For | For |
9b | Approve Remuneration of Supervisory Board | Management | For | Against |
10a | Elect M. Smits to Supervisory Board | Management | For | For |
10b | Elect S. van Keulen to Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Articles Re: Appointment and Dismissal of Members of Management and Supervisory Boards | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
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TRANSATLANTIC HOLDINGS, INC.
Meeting Date: FEB 06, 2012
Record Date: JAN 04, 2012
Meeting Type: SPECIAL |
Ticker: TRH
Security ID: 893521104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
VITERRA INC.
Meeting Date: MAY 29, 2012
Record Date: APR 23, 2012
Meeting Type: SPECIAL |
Ticker: VT
Security ID: 92849T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by 8115222 Canada Inc., a Wholly-Owned Subsidiary of Glencore International PLC | Management | For | For |
|
XEROX CORPORATION
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL |
Ticker: XRX
Security ID: 984121103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | Against |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Mutual Recovery Fund
By (Signature and Title)*/s/ LAURA F. FERGERSON____________________________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 24, 2012
* Print the name and title of each signing officer under his or her signature.
