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:   6/30/13        

 

Item 1. Proxy Voting Records.

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  MAR 01, 2013
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen P. Bradley

Management

For

For

1b

Elect Director Karen Brenner

Management

For

For

1c

Elect Director Thomas S. Johnson

Management

For

For

1d

Elect Director James F. Will

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Fred Hassan

Management

For

Withhold

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sheri S. McCoy

Management

For

For

1.7

Elect Director Ann S. Moore

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

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 Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUL 18, 2012
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

Elect Mark Hamlin as Director

Management

For

For

7

Re-elect Tim Pennington as Director

Management

For

For

8

Elect Alison Platt as Director

Management

For

For

9

Re-elect Tony Rice as Director

Management

For

For

10

Re-elect Ian Tyler as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Final Dividend

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

CAIRN ENERGY PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  CNE
Security ID:  G17528269

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

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Sir Bill Gammell as Director

Management

For

For

6

Re-elect Todd Hunt as Director

Management

For

For

7

Re-elect Iain McLaren as Director

Management

For

For

8

Re-elect Dr James Buckee as Director

Management

For

For

9

Re-elect Alexander Berger as Director

Management

For

For

10

Re-elect Jacqueline Sheppard as Director

Management

For

For

11

Re-elect Simon Thomson as Director

Management

For

For

12

Re-elect Dr Mike Watts as Director

Management

For

For

13

Re-elect Jann Brown as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

Management

For

For

 

 

 

 

 

CAPMARK FINANCIAL GROUP INC.
Meeting Date:  APR 11, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  CPMK
Security ID:  140661109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Director Charles H. Cremens

Management

For

For

1.2

Elect Director Eugene I. Davis

Management

For

For

1.3

Elect Director Thomas L. Fairfield

Management

For

For

1.4

Elect Director William C. Gallagher

Management

For

For

1.5

Elect Director Michael Hegarty

Management

For

For

1.6

Elect Director Thomas F. Maher

Management

For

For

1.7

Elect Director John S. Poelker

Management

For

For

1.8

Elect Director Scott A. Schroepfer

Management

For

For

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Six Directors

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

3

Approve Executive Compensation Policy

Management

For

For

4

Approve Compensation of Chairman/CEO

Management

For

Against

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

 

 

 

CIT GROUP INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Michael J. Embler

Management

For

For

1c

Elect Director William M. Freeman

Management

For

For

1d

Elect Director David M. Moffett

Management

For

For

1e

Elect Director R. Brad Oates

Management

For

For

1f

Elect Director Marianne Miller Parrs

Management

For

For

1g

Elect Director Gerald Rosenfeld

Management

For

For

1h

Elect Director John R. Ryan

Management

For

For

1i

Elect Director Seymour Sternberg

Management

For

For

1j

Elect Director Peter J. Tobin

Management

For

For

1k

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COCA-COLA ENTERPRISES, INC.
Meeting Date:  APR 23, 2013
Record Date:  FEB 25, 2013
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 Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

DEEPOCEAN GROUP HOLDING AS
Meeting Date:  JUL 31, 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

Approve Relocation of Ultimate Parent Company

Management

For

For

5

Change Accounting Standards from US GAAP to IFRS

Management

For

For

6

Approval of Signatory Rights

Management

For

For

7

Amend Articles of Association

Management

For

For

 

 

 

 

 

DEEPOCEAN GROUP HOLDING AS
Meeting Date:  SEP 28, 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

Approve Relocation of Ultimate Parent Company

Management

For

For

 

 

DEEPOCEAN GROUP HOLDING AS
Meeting Date:  JUN 14, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DEEP
Security ID:  47X994223

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening and Announcements

Management

For

For

2

Elect Chairman and Secretary of Meeting

Management

For

For

3

Approve Agenda

Management

For

For

4

Approve Financial Statements and Statutory Reports; Approve Allocation of Income

Management

For

For

5

Approve Annual Report and Discharge of Board and President

Management

For

For

6a

Approve Remuneration of Directors Until June 2013

Management

For

Against

6b

Approve Remuneration of Directors From July 2013

Management

For

Against

7

Amend Articles Re: Board Related

Management

For

For

8

Approve Amendment to Shareholders' Agreement

Management

For

For

9

Close Meeting

Management

None

None

 

 

 

 

 

DELTA LLOYD NV
Meeting Date:  MAY 23, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  DL
Security ID:  N25633103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Announcements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Approve Financial Statements and Allocation of Income

Management

For

For

3b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3c

Approve Dividends of EUR 1.03 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Announce Vacancies on the Board

Management

None

None

5b

Opportunity to Make Recommendations

Management

None

None

5c

Announce Intention to elect Clara C. Streit to Supervisory Board

Management

None

None

5d

Elect Clara C. Streit to Supervisory Board

Management

For

For

5e

Announce Vacancies on the Board Arising in 2014

Management

None

None

6

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

7

Amend Articles Re: Legislative Changes and Removal of Provisions Regarding Aviva

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Allow Questions and Close Meeting

Management

None

None

 

 

DIRECT LINE INSURANCE GROUP PLC
Meeting Date:  JUN 06, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  DLG
Security ID:  ADPC01615

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

Approve Final Dividend

Management

For

For

4

Elect Mike Biggs as Director

Management

For

For

5

Elect Paul Geddes as Director

Management

For

For

6

Elect Jane Hanson as Director

Management

For

For

7

Elect Glyn Jones as Director

Management

For

For

8

Elect Andrew Palmer as Director

Management

For

For

9

Elect John Reizenstein as Director

Management

For

For

10

Elect Clare Thompson as Director

Management

For

For

11

Elect Priscilla Vacassin as Director

Management

For

For

12

Elect Bruce Van Saun as Director

Management

For

For

13

Appoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

ECHO ENTERTAINMENT GROUP LTD.
Meeting Date:  OCT 25, 2012
Record Date:  OCT 23, 2012
Meeting Type:  ANNUAL

Ticker:  EGP
Security ID:  Q3383N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of the Remuneration Report

Management

For

For

3

Elect John O'Neill as Director

Management

For

For

4

Elect John Redmond as Director

Management

For

For

5

Elect Anne Brennan as Director

Management

For

For

6

***WITHDRAWN RESOLUTION*** Approve the Grant of CEO Performance Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company

Management

None

None

7

Approve the Grant of CFO Performance Rights to Matthias Bekier, Chief Financial Officer and Executive Director of the Company

Management

For

For

 

 

 

 

 

FUGRO NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10b)

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

GRAINCORP LTD.
Meeting Date:  DEC 20, 2012
Record Date:  DEC 18, 2012
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  Q42655102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of the Remuneration Report

Management

For

For

3.1

Elect Don Taylor as a Director

Management

For

For

3.2

Elect David Trebeck as a Director

Management

For

For

3.3

Elect Donald McGauchie as a Director

Management

For

For

4

Approve the Amendment to the Terms of Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights

Management

For

For

5

Approve the Provision of Financial Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies

Management

For

For

 

 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 20, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Rajiv L. Gupta

Management

For

Against

1.4

Elect Director John H. Hammergren

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Gary M. Reiner

Management

For

For

1.8

Elect Director Patricia F. Russo

Management

For

For

1.9

Elect Director G. Kennedy Thompson

Management

For

Against

1.10

Elect Director Margaret C. Whitman

Management

For

For

1.11

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

7

Amend Human Rights Policies

Shareholder

Against

Against

8

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

HOSPIRA, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Connie R. Curran

Management

For

For

1b

Elect Director William G. Dempsey

Management

For

For

1c

Elect Director Dennis M. Fenton

Management

For

For

1d

Elect Director Heino von Prondzynski

Management

For

For

1e

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 07, 2013
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Bruner

Management

For

For

1.2

Elect Director Artur G. Davis

Management

For

For

1.3

Elect Director Thomas B. Fargo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
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

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

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

5

Discussion on Company's Corporate Governance Structure

Management

None

None

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 & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

Against

11b

Grant Board Authority to Issue 380 Million Shares 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

 

 

 

 

 

KGEN POWER CORP.
Meeting Date:  FEB 07, 2013
Record Date:  DEC 17, 2012
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 Thomas B. White

Management

For

For

3

Ratify Auditor

Management

For

For

4

Approve the Proposed Dissolution of the Company

Management

For

For

 

 

KHD HUMBOLDT WEDAG INTERNATIONAL AG
Meeting Date:  OCT 05, 2012
Record Date:  SEP 13, 2012
Meeting Type:  ANNUAL

Ticker:  KWG
Security ID:  D4024H102

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 0.12 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

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012

Management

For

For

6a

Elect Michael Busch to the Supervisory Board

Management

For

For

6b

Elect Seppo Kivimaeki to the Supervisory Board

Management

For

For

6c

Elect Helmut Meyer to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

 

 

 

KHD HUMBOLDT WEDAG INTERNATIONAL AG
Meeting Date:  JUN 24, 2013
Record Date:  JUN 02, 2013
Meeting Type:  ANNUAL

Ticker:  KWG
Security ID:  D4024H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.06 per Share

Management

For

Against

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify Deloitte & Touche as Auditors for Fiscal 2013

Management

For

For

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 16, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy on Animal Cruelty

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

KOREA EXCHANGE BANK
Meeting Date:  MAR 15, 2013
Record Date:  FEB 15, 2013
Meeting Type:  SPECIAL

Ticker:  004940
Security ID:  Y48585106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Swap with Hana Financial Group Inc.

Management

For

For

 

 

KOREA EXCHANGE BANK
Meeting Date:  MAR 21, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  004940
Security ID:  Y48585106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 50 per Share

Management

For

For

2

Reelect Ha Yong-Ee as Outside Director

Management

For

For

3

Reelect Ha Yong-Ee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

 

 

LORILLARD, INC.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Andrew H. Card, Jr.

Management

For

For

2.2

Elect Director Virgis W. Colbert

Management

For

For

2.3

Elect Director Richard W. Roedel

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  JUN 26, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  MRVL
Security ID:  G5876H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sehat Sutardja

Management

For

For

1b

Elect Director Juergen Gromer

Management

For

For

1c

Elect Director John G. Kassakian

Management

For

For

1d

Elect Director Arturo Krueger

Management

For

For

1e

Elect Director Randhir Thakur

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

NEXEN INC.
Meeting Date:  SEP 20, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  NXY
Security ID:  65334H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by CNOOC Canada Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited

Management

For

For

 

 

NYSE EURONEXT
Meeting Date:  APR 25, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  NYX
Security ID:  629491101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andre Bergen

Management

For

For

1b

Elect Director Ellyn L. Brown

Management

For

For

1c

Elect Director Marshall N. Carter

Management

For

For

1d

Elect Director Dominique Cerutti

Management

For

For

1e

Elect Director George Cox

Management

For

For

1f

Elect Director Sylvain Hefes

Management

For

For

1g

Elect Director Jan-Michiel Hessels

Management

For

For

1h

Elect Director Lawrence E. Leibowitz

Management

For

For

1i

Elect Director Duncan M. McFarland

Management

For

For

1j

Elect Director James J. McNulty

Management

For

For

1k

Elect Director Duncan L. Niederauer

Management

For

For

1l

Elect Director Luis Maria Viana Palha da Silva

Management

For

For

1m

Elect Director Robert G. Scott

Management

For

For

1n

Elect Director Jackson P. Tai

Management

For

For

1o

Elect Director Rijnhard van Tets

Management

For

For

1p

Elect Director Brian Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Management

For

For

 

 

 

 

 

NYSE EURONEXT
Meeting Date:  JUN 03, 2013
Record Date:  APR 26, 2013
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

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ON SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ONNN
Security ID:  682189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Daniel McCranie

Management

For

For

1.2

Elect Director Emmanuel T. Hernandez

Management

For

For

1.3

Elect Director Teresa M. Ressel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

PLAINS EXPLORATION & PRODUCTION COMPANY
Meeting Date:  MAY 20, 2013
Record Date:  MAR 21, 2013
Meeting Type:  SPECIAL

Ticker:  PXP
Security ID:  726505100

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

Against

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  MAY 22, 2012
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Dattels

Management

For

For

1.2

Elect Director Thorsten Heins

Management

For

For

1.3

Elect Director David Kerr

Management

For

Withhold

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Mike Lazaridis

Management

For

Withhold

1.6

Elect Director Roger Martin

Management

For

Withhold

1.7

Elect Director John E. Richardson

Management

For

Withhold

1.8

Elect Director Barbara Stymiest

Management

For

Withhold

1.9

Elect Director Prem Watsa

Management

For

For

1.10

Elect Director John Wetmore

Management

For

Withhold

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SANDISK CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SNDK
Security ID:  80004C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael E. Marks

Management

For

For

1.2

Elect Director Kevin DeNuccio

Management

For

For

1.3

Elect Director Irwin Federman

Management

For

For

1.4

Elect Director Steven J. Gomo

Management

For

For

1.5

Elect Director Eddy W. Hartenstein

Management

For

For

1.6

Elect Director Chenming Hu

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Sanjay Mehrotra

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SPANSION INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  CODE
Security ID:  84649R200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raymond Bingham

Management

For

For

1.2

Elect Director John H. Kispert

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

SPIRIT REALTY CAPITAL, INC.
Meeting Date:  JUN 12, 2013
Record Date:  MAR 27, 2013
Meeting Type:  SPECIAL

Ticker:  SRC
Security ID:  84860F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

STOREBRAND ASA
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STB
Security ID:  R85746106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Approve Notice of Meeting and Agenda

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

None

None

5

Receive Report of Company's Activities

Management

None

None

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends

Management

For

For

7

Approve Company's Corporate Governance Statement

Management

For

For

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

9

Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million

Management

For

For

10

Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights

Management

For

For

11a

Relect Terje Adersen as Member of Board of Representatives

Management

For

For

11b

Elect Maalfrid Brath as Member of Board of Representatives

Management

For

For

11c

Elect Helge Baastad as Member of Board of Representatives

Management

For

For

11d

Elect Karen Ulltveit-Moe as Member of Board of Representatives

Management

For

For

11e

Elect Anne-Lise Aukner as Member of Board of Representatives

Management

For

For

11f

Elect Jostein Furnes as Deputy Member of Board of Representatives

Management

For

For

11g

Elect Mats Gottschalk as Deputy Member of Board of Representatives

Management

For

For

11h

Elect Terje Venold as Chairman of Board of Representatives

Management

For

For

11i

Elect Vibeke Madsen as Vice Chairman of Board of Representatives

Management

For

For

12a

Elect Terje Venold as Member of Nominating Committee

Management

For

For

12b

Elect Helge Baastad as Member of Nominating Committee

Management

For

For

12c

Elect Olaug Svarva as Member of Nominating Committee

Management

For

For

12d

Elect Kjetil Houg as Member of Nominating Committee

Management

For

For

12e

Elect Terje Venold as Chairman of Nominating Committee

Management

For

For

13a

Elect Finn Myhre as Member of Control Committee

Management

For

For

13b

Elect Harald Moen as Member of Control Committee

Management

For

For

13c

Elect Anne Grete Steinkjer as Member of Control Committee

Management

For

For

13d

Elect Tone Reierselmoen as Deputy Member of Control Committee

Management

For

For

14

Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee

Management

For

For

15

Approve Remuneration of Auditors

Management

For

For

16

Close Meeting

Management

None

None

 

 

 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 18, 2013
Record Date:  DEC 27, 2012
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 2011/2012 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Against

3

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

4

Elect Carola von Schmettow to the Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013

Management

For

For

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 17, 2013
Record Date:  APR 30, 2013
Meeting Type:  PROXY CONTEST

Ticker:  RIGN
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

2

Approve Allocation of Income

Management

For

Did Not Vote

3A

Approve Payment of a Dividend in Principle

Management

For

Did Not Vote

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

For

Did Not Vote

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

Against

Did Not Vote

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

5

Declassify the Board of Directors

Shareholder

None

Did Not Vote

6A

Elect Director Frederico F. Curado

Management

For

Did Not Vote

6B

Elect Director Steven L. Newman

Management

For

Did Not Vote

6C

Elect Director Thomas W. Cason

Management

For

Did Not Vote

6D

Elect Director Robert M. Sprague

Management

For

Did Not Vote

6E

Elect Director J. Michael Talbert

Management

For

Did Not Vote

6F

Elect Director John J. Lipinski

Shareholder

Against

Did Not Vote

6G

Elect Director Jose Maria Alapont

Shareholder

Against

Did Not Vote

6H

Elect Director Samuel Merksamer

Shareholder

Against

Did Not Vote

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

Did Not Vote

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1

Accept Financial Statements and Statutory Reports

Management

None

For

2

Approve Allocation of Income

Management

None

For

3A

Approve Payment of a Dividend in Principle

Management

For

For

3B1

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

Against

Against

3B2

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Shareholder

For

For

4

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

Against

Against

5

Declassify the Board of Directors

Shareholder

For

For

6A

Elect Director Frederico F. Curado

Management

For

For

6B

Elect Director Steven L. Newman

Management

For

For

6C

Elect Director Thomas W. Cason

Management

Against

Against

6D

Elect Director Robert M. Sprague

Management

Against

Against

6E

Elect Director J. Michael Talbert

Management

Against

Against

6F

Elect Directors John J. Lipinski

Shareholder

For

For

6G

Elect Directors Jose Maria Alapont

Shareholder

For

For

6H

Elect Directors Samuel Merksamer

Shareholder

For

For

7

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

For

 

 

 

 

 

TRONOX LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 19, 2013
Meeting Type:  ANNUAL

Ticker:  TROX
Security ID:  Q9235V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Casey

Management

For

For

1.2

Elect Director Andrew P. Hines

Management

For

For

1.3

Elect Director Wayne A. Hinman

Management

For

For

1.4

Elect Director Ilan Kaufthal

Management

For

For

1.5

Elect Director Jeffry N. Quinn

Management

For

For

1.6

Elect Director Peter Johnston

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

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

 

 

 

 

 

TRW AUTOMOTIVE HOLDINGS CORP.
Meeting Date:  MAY 14, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  TRW
Security ID:  87264S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jody G. Miller

Management

For

For

1.2

Elect Director John C. Plant

Management

For

For

1.3

Elect Director Neil P. Simpkins

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Carrig

Management

For

For

1.2

Elect Director Henry E. Lentz

Management

For

For

1.3

Elect Director William G. Lowrie

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 21, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director 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 23, 2013  

 

 

* Print the name and title of each signing officer under his or her signature.

 

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