Capital Research and Management Company, et al.; Notice of Application, 45385-45388 [2012-18561]
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Federal Register / Vol. 77, No. 147 / Tuesday, July 31, 2012 / Notices
the applicable Board, to oversee the
Sub-Advisors and recommend their
hiring, termination and replacement.
3. The Advisor will provide general
management services to a Subadvised
Series, including overall supervisory
responsibility for the general
management and investment of the
Subadvised Series’ assets. Subject to
review and approval of the applicable
Board, the Advisor will (a) set a
Subadvised Series’ overall investment
strategies, (b) evaluate, select, and
recommend Sub-Advisors to manage all
or a portion of a Subadvised Series’
assets, and (c) implement procedures
reasonably designed to ensure that SubAdvisors comply with a Subadvised
Series’ investment objective, policies
and restrictions. Subject to review by
the applicable Board, the Advisor will
(a) when appropriate, allocate and
reallocate a Subadvised Series’ assets
among multiple Sub-Advisors; and (b)
monitor and evaluate the performance
of Sub-Advisors.
4. A Subadvised Series will not make
any Ineligible Sub-Advisor Changes
without the approval of the
shareholders of the applicable
Subadvised Series, which in the case of
a Master Fund will include voting
instructions provided by shareholders of
the Feeder Fund investing in such
Master Fund or other voting
arrangements that comply with section
12(d)(1)(E)(iii)(aa) of the Act.
5. Subadvised Series will inform
shareholders, and if the Subadvised
Series is a Master Fund, shareholders of
any Feeder Funds, of the hiring of a new
Sub-Advisor within 90 days after the
hiring of a new Sub-Advisor pursuant to
the Modified Notice and Access
Procedures.
6. At all times, at least a majority of
the applicable Board will be
Independent Board Members, and the
selection and nomination of new or
additional Independent Board Members
will be placed within the discretion of
the then-existing Independent Board
Members.
7. Independent Legal Counsel, as
defined in rule 0–1(a)(6) under the Act,
will be engaged to represent the
Independent Board Members. The
selection of such counsel will be within
the discretion of the then-existing
Independent Board Members.
8. The Advisor will provide the
applicable board, no less frequently
than quarterly, with information about
the profitability of the Advisor on a per
Subadvised Series basis. The
information will reflect the impact on
profitability of the hiring or termination
of any sub-advisor during the applicable
quarter.
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9. Whenever a sub-advisor is hired or
terminated, the Advisor will provide the
applicable Board with information
showing the expected impact on the
profitability of the Advisor.
10. Whenever a sub-advisor change is
proposed for a Subadvised Series with
an Affiliated Sub-Advisor or a WhollyOwned Sub-Advisor, the applicable
Board, including a majority of the
Independent Board Members, will make
a separate finding, reflected in the
applicable Board minutes, that such
change is in the best interests of the
Subadvised Series and its shareholders,
and if the Subadvised Series is a Master
Fund, the best interests of any
applicable Feeder Funds and their
respective shareholders, and does not
involve a conflict of interest from which
the Advisor or the Affiliated SubAdvisor or Wholly-Owned Sub-Advisor
derives an inappropriate advantage.
11. No Board member or officer of a
Subadvised Series, or of a Feeder Fund
that invests in a Subadvised Series that
is a Master Fund, or director, manager,
or officer of the Advisor, will own
directly or indirectly (other than
through a pooled investment vehicle
that is not controlled by such person),
any interest in a sub-advisor, except for
ownership of interests in the Advisor or
any entity, except a Wholly-Owned SubAdvisor, that controls, is controlled by,
or is under common control with the
Advisor.
12. Each Subadvised Series and any
Feeder Fund that invests in a
Subadvised Series that is a Master Fund
will disclose the Aggregate Fee
Disclosure in its registration statement.
13. In the event the Commission
adopts a rule under the Act providing
substantially similar relief to that
requested in the application, the
requested order will expire on the
effective date of that rule.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–18558 Filed 7–30–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
30150; 812–13616–09]
Capital Research and Management
Company, et al.; Notice of Application
July 25, 2012.
Securities and Exchange
Commission (‘‘Commission’’).
AGENCY:
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45385
Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940, as
amended (‘‘Act’’) for an exemption from
section 15(a) of the Act and rule 18f–2
under the Act, as well as from certain
disclosure requirements.
ACTION:
Summary of the Application:
Applicants request an order that would
permit them to enter into and materially
amend subadvisory agreements without
shareholder approval and would grant
relief from certain disclosure
requirements.
Applicants: AMCAP Fund, American
Balanced Fund, American Funds
Fundamental Investors, American
Funds Global Balanced Fund, The
American Funds Income Series,
American Funds Insurance Series,
American Funds Money Market Fund,
American Funds Mortgage Fund,
American Funds Portfolio Series,
American Funds Short-Term TaxExempt Bond Fund, American Funds
Target Date Retirement Series, American
Funds Tax-Exempt Fund of New York,
The American Funds Tax-Exempt Series
I, The American Funds Tax-Exempt
Series II, American High-Income
Municipal Bond Fund, American HighIncome Trust, American Mutual Fund,
The Bond Fund of America, Capital
Income Builder, Capital World Bond
Fund, Capital World Growth and
Income Fund Inc., EuroPacific Growth
Fund, The Growth Fund of America,
Inc., The Income Fund of America,
Intermediate Bond Fund of America,
International Growth and Income Fund,
The Investment Company of America,
Limited Term Tax-Exempt Bond Fund
of America, The New Economy Fund,
New Perspective Fund, Inc., New World
Fund, Inc., Short-Term Bond Fund of
America, SMALLCAP World Fund, Inc.,
The Tax-Exempt Bond Fund of America,
and Washington Mutual Investors Fund
(the ‘‘Investment Companies’’) and
Capital Research and Management
Company (‘‘CRMC’’).
Filing Dates: The application was
filed on December 19, 2008, and
amended on August 5, 2009, April 15,
2010, December 16, 2011, April 19,
2012, and July 13, 2012.
Hearing or Notification of Hearing: An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on August 17, 2012 and
should be accompanied by proof of
service on applicants, in the form of an
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affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Elizabeth M. Murphy,
Secretary, U.S. Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Applicants, Capital Research and
Management Company, 333 South Hope
Street, 33rd Floor, Los Angeles,
California 90071.
FOR FURTHER INFORMATION CONTACT:
Barbara T. Heussler, Senior Counsel, at
(202) 551–6990, or Jennifer L. Sawin,
Branch Chief, at (202) 551–6821 (Office
of Investment Company Regulation,
Division of Investment Management).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
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Applicants’ Representations
1. The Investment Companies are
each registered under the Act as an
open-end investment company,
consisting of one or more series, and
each is organized as a Maryland
corporation, Massachusetts business
trust or Delaware statutory trust.1 CRMC
is, and each other Adviser will be,
registered under the Investment
Advisers Act of 1940, as amended
(‘‘Advisers Act’’). CRMC is a whollyowned subsidiary of The Capital Group
Companies, Inc. (‘‘CGC’’), a privately
owned Delaware corporation. CGC is the
parent company of a group of
investment management companies,
including CRMC, and related service
companies. CRMC currently manages
equity assets through two investment
divisions, Capital Research Global
1 Applicants request that any relief granted
pursuant to the application apply to any current or
future series of the Investment Companies and any
other existing or future registered open-end
investment company and its series that: (a) Are
advised by CRMC or any person controlling,
controlled by, or under common control with
CRMC or its successors (each, an ‘‘Adviser’’); (b) use
the multi-manager structure described in the
application; and (c) comply with the terms and
conditions of the application (any such company or
series, a ‘‘Fund’’ and collectively the ‘‘Funds’’). All
Funds that currently intend to rely on the requested
order are named as Applicants. For purposes of the
requested order, ‘‘successor’’ is limited to an entity
that results from a reorganization into another
jurisdiction or a change in the type of business
organization.
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Investors and Capital World Investors,
and manages fixed-income assets
through its Fixed Income division. An
Adviser will serve as the investment
adviser to each Fund pursuant to an
investment advisory agreement between
the Adviser and the Investment
Company, on behalf of the Fund (each,
an ‘‘Advisory Agreement’’). The
Advisory Agreement, and material
amendments thereto, will be approved
by the shareholders of the Fund and by
the applicable board of directors or
trustees (the ‘‘Board’’) including a
majority of the directors or trustees who
are not ‘‘interested persons’’ (as defined
in section 2(a)(19) of the Act) of the
applicable Investment Company
(‘‘Independent Trustees’’) at the time
and in the manner required by sections
15(a) and (c) of the Act and rule 18f–2
under the Act.
2. The Adviser will be responsible for
providing a program of continuous
investment management to the Fund in
accordance with the investment
objective, policies and limitations of the
Fund as stated in its prospectus and
statement of additional information.
Applicants intend to implement a multimanager structure in which all subadvisers are direct or indirect, whollyowned subsidiaries, as that term is
defined in section 2(a)(43) of the Act, of
CGC (a ‘‘Wholly Owned Sub-Adviser’’)
pursuant to an investment sub-advisory
agreement (each agreement with a
Wholly Owned Sub-Adviser, a ‘‘SubAdvisory Agreement’’). Primary
responsibility for management of a
Fund, including the selection and
supervision of Wholly Owned SubAdvisers, is vested in its Adviser,
subject to the oversight of the Board.
The Adviser will select Wholly Owned
Sub-Advisers based on its evaluation of
the capabilities of the Wholly Owned
Sub-Adviser in managing assets
pursuant to particular investment styles
and will recommend their hiring to the
applicable Board. The Adviser will
evaluate, allocate assets to, and oversee
the Wholly Owned Sub-Advisers, and
make recommendations about their
hiring, termination and replacement to
the Board, at all times subject to the
authority of the Board. Each Wholly
Owned Sub-Adviser will be an
investment adviser registered under the
Advisers Act or exempt from such
registration.
3. In return for providing overall
management services, including Wholly
Owned Sub-Adviser selection and
monitoring services, the Adviser will
have a contractual right to receive from
the Fund a periodic fee, computed as a
percentage of the Fund’s average daily
net assets (and in some cases also a
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percentage of income) in accordance
with the relevant requirements of the
Act. The Adviser will compensate the
Wholly Owned Sub-Adviser(s) out of
the fees paid to the Adviser under its
Advisory Agreement with the Fund.
4. Applicants request an order to
permit an Adviser, subject to the
approval of the applicable Board,
including a majority of Independent
Trustees, to do the following without
obtaining shareholder approval: (a)
Select Wholly Owned Sub-Advisers to
manage all or a portion of the assets of
a Fund pursuant to a Sub-Advisory
Agreement; and (b) materially amend a
Sub-Advisory Agreement (all such
changes are referred to as ‘‘Eligible SubAdviser Changes’’).2 The requested
relief will not extend to any sub-adviser,
other than a Wholly Owned SubAdviser, who is an affiliated person, as
defined in section 2(a)(3) of the Act, of
the Fund or of the Adviser, other than
by reason of serving as a sub-adviser to
one or more of the Funds (‘‘Affiliated
Sub-Adviser’’).
5. Applicants also request an order
exempting the Funds from certain
disclosure obligations described below
that Applicants believe may require a
Fund to disclose fees paid by the
Adviser to each Wholly Owned SubAdviser. Applicants seek an order to
permit the Investment Companies to
disclose for each Fund (as both a dollar
amount and as a percentage of the
applicable Fund’s net assets) the
aggregate fees paid to the Adviser and
any Wholly Owned Sub-Advisers (the
‘‘Aggregate Fee Disclosure’’). Any Fund
that employs an Affiliated Sub-Adviser
that is not a Wholly Owned Sub-Adviser
also will provide separate disclosure of
any fees paid to such Affiliated SubAdviser.
Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that is unlawful for any
person to act as an investment adviser
to a registered investment company
except pursuant to a written contract
that has been approved by a vote of a
majority of the company’s outstanding
voting securities. Rule 18f–2 under the
Act provides that each series or class of
stock in a series investment company
affected by a matter must approve that
2 Applicants do not request relief for any other
sub-adviser changes not already permitted by
Commission rule or other Commission or staff
action (all such changes are referred to as
‘‘Ineligible Sub-Adviser Changes’’). If the name of
a Fund contains the name of a Wholly Owned SubAdviser, the name of the Adviser to that Fund, or
a trademark or trade name that is owned by the
Adviser to that Fund, will precede the name of the
Wholly Owned Sub-Adviser.
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matter if the Act requires shareholder
approval.
2. Form N–1A is the registration
statement used by open-end investment
companies. Item 19(a)(3) of Form N–1A
requires disclosure of the method and
amount of the investment adviser’s
compensation.
3. Rule 20a–1 under the Act requires
proxies solicited with respect to an
investment company to comply with
Schedule 14A under the Securities
Exchange Act of 1934 (‘‘1934 Act’’).
Items 22(c)(1)(ii), 22(c)(1)(iii), 22(c)(8)
and 22(c)(9) of Schedule 14A, taken
together, require a proxy statement for a
shareholder meeting at which the
advisory contract will be voted upon to
include the ‘‘rate of compensation of the
investment adviser,’’ the ‘‘aggregate
amount of the investment adviser’s
fees,’’ a description of the ‘‘terms of the
contract to be acted upon,’’ and, if a
change in the advisory fee is proposed,
the existing and proposed fees and the
difference between the two fees.
4. Regulation S–X sets forth the
requirements for financial statements
required to be included as part of a
registered investment company’s
registration statement and shareholder
reports filed with the Commission.
Sections 6–07(2)(a), (b), and (c) of
Regulation S–X require a registered
investment company to include in its
financial statement information about
investment advisory fees.
5. Section 6(c) of the Act provides that
the Commission may exempt any
person, security, or transaction or any
class or classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
state that the requested relief meets this
standard for the reasons discussed
below.
6. Applicants assert that shareholders
of the Fund expect the Adviser to select
the Wholly Owned Sub-Adviser(s)
deemed appropriate by the Adviser and
the Board, that provide day-to-day
investment management services to the
investment company. Applicants assert
that, from the perspective of an investor
in the Fund, the roles of the Adviser and
Wholly Owned Sub-Adviser(s) with
respect to the Fund will be substantially
equivalent to the roles of an investment
adviser and its portfolio-manager
employees under a more traditional
structure. Applicants state that requiring
shareholder approval of each SubAdvisory Agreement or each material
amendment to a Sub-Advisory
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Agreement would impose unnecessary
delays and expenses on the Funds and
may preclude the Funds from acting
promptly when the Adviser and Board
consider it appropriate to hire Wholly
Owned Sub-Advisers or amend SubAdvisory Agreements. Applicants note
that the Advisory Agreement for each
Fund will remain subject to the
shareholder approval requirements of
section 15(a) of the Act and rule 18f–2
under the Act.
7. The Fund(s) will inform
shareholders of the hiring of a new
Wholly Owned Sub-Adviser pursuant to
the following procedures (‘‘Modified
Notice and Access Procedures’’): (a)
within 90 days after a Wholly Owned
Sub-Adviser is hired for any Fund, that
Fund will send its shareholders either a
Multi-manager Notice or a Multimanager Notice and Multi-manager
Information Statement; 3 and (b) the
Fund will make the Multi-manager
Information Statement available on the
Web site identified in the Multimanager Notice no later than when the
Multi-manager Notice (or Multi-manager
Notice and Multi-manager Information
Statement) is first sent to shareholders,
and will maintain it on that Web site for
at least 90 days. In the circumstances
described in the application, a proxy
statement would provide no more
meaningful information to investors
than the proposed use of the Multimanager Information Statement.
Applicants state that each Board will
comply with the requirements of
sections 15(a) and 15(c) of the Act
regarding Board actions before entering
into, or materially amending any of the
Sub-Advisory Agreements.
8. Applicants state that disclosure of
the fees that the Adviser pays to each
Wholly Owned Sub-Adviser would not
serve any meaningful purpose because
investors pay the Adviser to retain and
3 A ‘‘Multi-manager Notice’’ will be modeled on
a Notice of Internet Availability as defined in rule
14a–16 under the Exchange Act, and specifically
will, among other things: (a) summarize the relevant
information regarding the new Wholly Owned SubAdviser; (b) inform shareholders that the Multimanager Information Statement is available on the
Web site; (c) provide the Web site address; (d) state
the time period during which the Multi-manager
Information Statement will remain available on that
Web site; (e) provide instructions for accessing and
printing the Multi-manager Information Statement;
and (f) instruct the shareholder that a paper or
email copy of the Multi-manager Information
Statement may be obtained, without charge, by
contacting the Funds.
A ‘‘Multi-manager Information Statement’’ will
meet the requirements of Regulation 14C, Schedule
14C and Item 22 of Schedule 14A under the
Exchange Act for an information statement, except
as modified by the requested order to permit
Aggregate Fee Disclosure. Multi-manager
Information Statements will be filed electronically
with the Commission via the EDGAR system.
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45387
compensate the Wholly Owned SubAdvisers. The Adviser will compensate
each Wholly Owned Sub-Adviser out of
the fees paid to the Adviser pursuant to
its Advisory Agreement with the
applicable Fund. The fees negotiated
between the Adviser and the Wholly
Owned Sub-Advisers under the
proposed manager-of-managers
structure would be the equivalent of the
compensation packages that an
investment manager negotiates with its
employees who are portfolio managers
in a more traditional structure.
Applicants submit that granting the
requested relief is appropriate in the
public interest and consistent with the
protection of investors and the policies
fairly intended by the policy and
provisions of the Act.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions: 4
1. Before a Fund may rely on the
order requested in the application, the
operation of the Fund in the manner
described in the application, including
the hiring of Wholly Owned SubAdvisers, will be approved by a majority
of the Fund’s outstanding voting
securities, as defined in the Act, or, in
the case of a Fund all of whose public
shareholders purchase shares on the
basis of a prospectus containing the
disclosure contemplated by condition 2
below, by the sole initial shareholder
before offering the Fund’s shares to the
public.
2. The prospectus for each Fund will
disclose the existence, substance, and
effect of any order granted pursuant to
the application. In addition, each Fund
will hold itself out to the public as
employing the multi-manager structure
described in the application. The
prospectus will prominently disclose
that the Adviser has ultimate
responsibility, subject to oversight by
the Board, to oversee the Wholly Owned
Sub-Advisers and recommend their
hiring, termination, and replacement.
3. A Fund will inform shareholders of
the hiring of a new Wholly Owned SubAdviser within 90 days after the hiring
of a new Wholly Owned Sub-Adviser
pursuant to the Modified Notice and
Access Procedures.
4. The Adviser will not make any
Ineligible Sub-Adviser Changes without
that sub-advisory agreement, including
the compensation to be paid thereunder,
being approved by the shareholders of
the applicable Fund.
4 Applicants will only comply with conditions 8,
9 and 12 if they rely on the relief that would allow
them to provide Aggregate Fee Disclosure.
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5. At all times, at least a majority of
the Board will be Independent Trustees,
and the nomination and selection of
new or additional Independent Trustees
will be placed within the discretion of
the then-existing Independent Trustees.
6. Independent legal counsel, as
defined in rule 0–1(a)(6) under the Act,
will be engaged to represent the
Independent Trustees. The selection of
such counsel will be within the
discretion of the then-existing
Independent Trustees.
7. When a sub-adviser change is
proposed for a Fund, the applicable
Board, including a majority of the
Independent Trustees, will make a
separate finding, reflected in the
applicable Board minutes, that such
change is in the best interests of the
Fund and its shareholders and does not
involve a conflict of interest from which
the Adviser or any sub-adviser that is an
affiliated person of the Adviser derives
an inappropriate advantage.
8. The Adviser will provide the
Board, no less frequently than quarterly,
with information about the profitability
of the Adviser on a per-Fund basis. The
information will reflect the impact on
profitability of the hiring or termination
of any sub-adviser during the applicable
quarter.
9. Whenever a sub-adviser is hired or
terminated, the Adviser will provide the
Board with information showing the
expected impact on the profitability of
the Adviser.
10. The Adviser will provide general
management services to each Fund,
including overall supervisory
responsibility for the general
management and investment of the
Fund’s assets and, subject to review and
approval of the Board (except that with
respect to (c) and (d) below, no
approvals are necessary), the Adviser
will: (a) Set the Fund’s overall
investment strategies; (b) evaluate,
select and recommend Wholly Owned
Sub-Advisers to manage all or part of
the Fund’s assets; (c) allocate and, when
appropriate, reallocate each Fund’s
assets among one or more Wholly
Owned Sub-Advisers; (d) monitor and
evaluate the performance of Wholly
Owned Sub-Advisers; and (e)
implement procedures reasonably
designed to ensure that the Wholly
Owned Sub-Advisers comply with the
Fund’s investment objective, policies
and restrictions.
11. No trustee or officer of the Trust,
or a Fund, or director, manager, or
officer of the Adviser, will own directly
or indirectly (other than through a
pooled investment vehicle that is not
controlled by such person), any interest
in a sub-adviser to a Fund, except for
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ownership of interests in the Adviser or
any entity, except a Wholly Owned SubAdviser, that controls, is controlled by,
or is under common control with the
Adviser.
12. Each Fund will disclose the
Aggregate Fee Disclosure in its
registration statement.
13. In the event the Commission
adopts a rule under the Act providing
substantially similar relief to that
requested in the application, the
requested order will expire on the
effective date of that rule.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–18561 Filed 7–30–12; 8:45 am]
BILLING CODE 8011–01–P
Dated: July 27, 2012
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012–18789 Filed 7–27–12; 4:15 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67493; File No. SR–NYSE–
2012–27]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Extending the
Operation of Its Supplemental Liquidity
Providers Pilot Until the Earlier of the
Securities and Exchange
Commission’s Approval To Make Such
Pilot Permanent or January 31, 2013
July 25, 2012.
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Friday, August 3, 2012 at 10:00 a.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or his designee, has
certified that, in his opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matters at the Closed
Meeting.
Commissioner Paredes, as duty
officer, voted to consider the items
listed for the Closed Meeting in a closed
session.
The subject matter of the Closed
Meeting scheduled for Friday, August 3,
2012 will be:
institution and settlement of injunctive
actions; institution and settlement of
administrative proceedings; and other
matters relating to enforcement proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed, please
contact:
The Office of the Secretary at (202)
551–5400.
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Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on July 12,
2012, New York Stock Exchange LLC
(‘‘NYSE’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to extend the
operation of its Supplemental Liquidity
Providers Pilot (‘‘SLP Pilot’’ or ‘‘Pilot’’)
(See Rule 107B), currently scheduled to
expire on July 31, 2012, until the earlier
of the Securities and Exchange
Commission’s (‘‘Commission’’) approval
to make such Pilot permanent or
January 31, 2013. The text of the
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
E:\FR\FM\31JYN1.SGM
31JYN1
Agencies
[Federal Register Volume 77, Number 147 (Tuesday, July 31, 2012)]
[Notices]
[Pages 45385-45388]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18561]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 30150; 812-13616-09]
Capital Research and Management Company, et al.; Notice of
Application
July 25, 2012.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940, as amended (``Act'') for an exemption
from section 15(a) of the Act and rule 18f-2 under the Act, as well as
from certain disclosure requirements.
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Summary of the Application: Applicants request an order that would
permit them to enter into and materially amend subadvisory agreements
without shareholder approval and would grant relief from certain
disclosure requirements.
Applicants: AMCAP Fund, American Balanced Fund, American Funds
Fundamental Investors, American Funds Global Balanced Fund, The
American Funds Income Series, American Funds Insurance Series, American
Funds Money Market Fund, American Funds Mortgage Fund, American Funds
Portfolio Series, American Funds Short-Term Tax-Exempt Bond Fund,
American Funds Target Date Retirement Series, American Funds Tax-Exempt
Fund of New York, The American Funds Tax-Exempt Series I, The American
Funds Tax-Exempt Series II, American High-Income Municipal Bond Fund,
American High-Income Trust, American Mutual Fund, The Bond Fund of
America, Capital Income Builder, Capital World Bond Fund, Capital World
Growth and Income Fund Inc., EuroPacific Growth Fund, The Growth Fund
of America, Inc., The Income Fund of America, Intermediate Bond Fund of
America, International Growth and Income Fund, The Investment Company
of America, Limited Term Tax-Exempt Bond Fund of America, The New
Economy Fund, New Perspective Fund, Inc., New World Fund, Inc., Short-
Term Bond Fund of America, SMALLCAP World Fund, Inc., The Tax-Exempt
Bond Fund of America, and Washington Mutual Investors Fund (the
``Investment Companies'') and Capital Research and Management Company
(``CRMC'').
Filing Dates: The application was filed on December 19, 2008, and
amended on August 5, 2009, April 15, 2010, December 16, 2011, April 19,
2012, and July 13, 2012.
Hearing or Notification of Hearing: An order granting the
application will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on August 17, 2012 and should be accompanied by proof of
service on applicants, in the form of an
[[Page 45386]]
affidavit or, for lawyers, a certificate of service. Hearing requests
should state the nature of the writer's interest, the reason for the
request, and the issues contested. Persons who wish to be notified of a
hearing may request notification by writing to the Commission's
Secretary.
ADDRESSES: Elizabeth M. Murphy, Secretary, U.S. Securities and Exchange
Commission, 100 F Street NE., Washington, DC 20549-1090. Applicants,
Capital Research and Management Company, 333 South Hope Street, 33rd
Floor, Los Angeles, California 90071.
FOR FURTHER INFORMATION CONTACT: Barbara T. Heussler, Senior Counsel,
at (202) 551-6990, or Jennifer L. Sawin, Branch Chief, at (202) 551-
6821 (Office of Investment Company Regulation, Division of Investment
Management).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations
1. The Investment Companies are each registered under the Act as an
open-end investment company, consisting of one or more series, and each
is organized as a Maryland corporation, Massachusetts business trust or
Delaware statutory trust.\1\ CRMC is, and each other Adviser will be,
registered under the Investment Advisers Act of 1940, as amended
(``Advisers Act''). CRMC is a wholly-owned subsidiary of The Capital
Group Companies, Inc. (``CGC''), a privately owned Delaware
corporation. CGC is the parent company of a group of investment
management companies, including CRMC, and related service companies.
CRMC currently manages equity assets through two investment divisions,
Capital Research Global Investors and Capital World Investors, and
manages fixed-income assets through its Fixed Income division. An
Adviser will serve as the investment adviser to each Fund pursuant to
an investment advisory agreement between the Adviser and the Investment
Company, on behalf of the Fund (each, an ``Advisory Agreement''). The
Advisory Agreement, and material amendments thereto, will be approved
by the shareholders of the Fund and by the applicable board of
directors or trustees (the ``Board'') including a majority of the
directors or trustees who are not ``interested persons'' (as defined in
section 2(a)(19) of the Act) of the applicable Investment Company
(``Independent Trustees'') at the time and in the manner required by
sections 15(a) and (c) of the Act and rule 18f-2 under the Act.
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\1\ Applicants request that any relief granted pursuant to the
application apply to any current or future series of the Investment
Companies and any other existing or future registered open-end
investment company and its series that: (a) Are advised by CRMC or
any person controlling, controlled by, or under common control with
CRMC or its successors (each, an ``Adviser''); (b) use the multi-
manager structure described in the application; and (c) comply with
the terms and conditions of the application (any such company or
series, a ``Fund'' and collectively the ``Funds''). All Funds that
currently intend to rely on the requested order are named as
Applicants. For purposes of the requested order, ``successor'' is
limited to an entity that results from a reorganization into another
jurisdiction or a change in the type of business organization.
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2. The Adviser will be responsible for providing a program of
continuous investment management to the Fund in accordance with the
investment objective, policies and limitations of the Fund as stated in
its prospectus and statement of additional information. Applicants
intend to implement a multi-manager structure in which all sub-advisers
are direct or indirect, wholly-owned subsidiaries, as that term is
defined in section 2(a)(43) of the Act, of CGC (a ``Wholly Owned Sub-
Adviser'') pursuant to an investment sub-advisory agreement (each
agreement with a Wholly Owned Sub-Adviser, a ``Sub-Advisory
Agreement''). Primary responsibility for management of a Fund,
including the selection and supervision of Wholly Owned Sub-Advisers,
is vested in its Adviser, subject to the oversight of the Board. The
Adviser will select Wholly Owned Sub-Advisers based on its evaluation
of the capabilities of the Wholly Owned Sub-Adviser in managing assets
pursuant to particular investment styles and will recommend their
hiring to the applicable Board. The Adviser will evaluate, allocate
assets to, and oversee the Wholly Owned Sub-Advisers, and make
recommendations about their hiring, termination and replacement to the
Board, at all times subject to the authority of the Board. Each Wholly
Owned Sub-Adviser will be an investment adviser registered under the
Advisers Act or exempt from such registration.
3. In return for providing overall management services, including
Wholly Owned Sub-Adviser selection and monitoring services, the Adviser
will have a contractual right to receive from the Fund a periodic fee,
computed as a percentage of the Fund's average daily net assets (and in
some cases also a percentage of income) in accordance with the relevant
requirements of the Act. The Adviser will compensate the Wholly Owned
Sub-Adviser(s) out of the fees paid to the Adviser under its Advisory
Agreement with the Fund.
4. Applicants request an order to permit an Adviser, subject to the
approval of the applicable Board, including a majority of Independent
Trustees, to do the following without obtaining shareholder approval:
(a) Select Wholly Owned Sub-Advisers to manage all or a portion of the
assets of a Fund pursuant to a Sub-Advisory Agreement; and (b)
materially amend a Sub-Advisory Agreement (all such changes are
referred to as ``Eligible Sub-Adviser Changes'').\2\ The requested
relief will not extend to any sub-adviser, other than a Wholly Owned
Sub-Adviser, who is an affiliated person, as defined in section 2(a)(3)
of the Act, of the Fund or of the Adviser, other than by reason of
serving as a sub-adviser to one or more of the Funds (``Affiliated Sub-
Adviser'').
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\2\ Applicants do not request relief for any other sub-adviser
changes not already permitted by Commission rule or other Commission
or staff action (all such changes are referred to as ``Ineligible
Sub-Adviser Changes''). If the name of a Fund contains the name of a
Wholly Owned Sub-Adviser, the name of the Adviser to that Fund, or a
trademark or trade name that is owned by the Adviser to that Fund,
will precede the name of the Wholly Owned Sub-Adviser.
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5. Applicants also request an order exempting the Funds from
certain disclosure obligations described below that Applicants believe
may require a Fund to disclose fees paid by the Adviser to each Wholly
Owned Sub-Adviser. Applicants seek an order to permit the Investment
Companies to disclose for each Fund (as both a dollar amount and as a
percentage of the applicable Fund's net assets) the aggregate fees paid
to the Adviser and any Wholly Owned Sub-Advisers (the ``Aggregate Fee
Disclosure''). Any Fund that employs an Affiliated Sub-Adviser that is
not a Wholly Owned Sub-Adviser also will provide separate disclosure of
any fees paid to such Affiliated Sub-Adviser.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that is
unlawful for any person to act as an investment adviser to a registered
investment company except pursuant to a written contract that has been
approved by a vote of a majority of the company's outstanding voting
securities. Rule 18f-2 under the Act provides that each series or class
of stock in a series investment company affected by a matter must
approve that
[[Page 45387]]
matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 19(a)(3) of Form N-1A requires disclosure of
the method and amount of the investment adviser's compensation.
3. Rule 20a-1 under the Act requires proxies solicited with respect
to an investment company to comply with Schedule 14A under the
Securities Exchange Act of 1934 (``1934 Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Regulation S-X sets forth the requirements for financial
statements required to be included as part of a registered investment
company's registration statement and shareholder reports filed with the
Commission. Sections 6-07(2)(a), (b), and (c) of Regulation S-X require
a registered investment company to include in its financial statement
information about investment advisory fees.
5. Section 6(c) of the Act provides that the Commission may exempt
any person, security, or transaction or any class or classes of
persons, securities, or transactions from any provisions of the Act, or
from any rule thereunder, if such exemption is necessary or appropriate
in the public interest and consistent with the protection of investors
and the purposes fairly intended by the policy and provisions of the
Act. Applicants state that the requested relief meets this standard for
the reasons discussed below.
6. Applicants assert that shareholders of the Fund expect the
Adviser to select the Wholly Owned Sub-Adviser(s) deemed appropriate by
the Adviser and the Board, that provide day-to-day investment
management services to the investment company. Applicants assert that,
from the perspective of an investor in the Fund, the roles of the
Adviser and Wholly Owned Sub-Adviser(s) with respect to the Fund will
be substantially equivalent to the roles of an investment adviser and
its portfolio-manager employees under a more traditional structure.
Applicants state that requiring shareholder approval of each Sub-
Advisory Agreement or each material amendment to a Sub-Advisory
Agreement would impose unnecessary delays and expenses on the Funds and
may preclude the Funds from acting promptly when the Adviser and Board
consider it appropriate to hire Wholly Owned Sub-Advisers or amend Sub-
Advisory Agreements. Applicants note that the Advisory Agreement for
each Fund will remain subject to the shareholder approval requirements
of section 15(a) of the Act and rule 18f-2 under the Act.
7. The Fund(s) will inform shareholders of the hiring of a new
Wholly Owned Sub-Adviser pursuant to the following procedures
(``Modified Notice and Access Procedures''): (a) within 90 days after a
Wholly Owned Sub-Adviser is hired for any Fund, that Fund will send its
shareholders either a Multi-manager Notice or a Multi-manager Notice
and Multi-manager Information Statement; \3\ and (b) the Fund will make
the Multi-manager Information Statement available on the Web site
identified in the Multi-manager Notice no later than when the Multi-
manager Notice (or Multi-manager Notice and Multi-manager Information
Statement) is first sent to shareholders, and will maintain it on that
Web site for at least 90 days. In the circumstances described in the
application, a proxy statement would provide no more meaningful
information to investors than the proposed use of the Multi-manager
Information Statement. Applicants state that each Board will comply
with the requirements of sections 15(a) and 15(c) of the Act regarding
Board actions before entering into, or materially amending any of the
Sub-Advisory Agreements.
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\3\ A ``Multi-manager Notice'' will be modeled on a Notice of
Internet Availability as defined in rule 14a-16 under the Exchange
Act, and specifically will, among other things: (a) summarize the
relevant information regarding the new Wholly Owned Sub-Adviser; (b)
inform shareholders that the Multi-manager Information Statement is
available on the Web site; (c) provide the Web site address; (d)
state the time period during which the Multi-manager Information
Statement will remain available on that Web site; (e) provide
instructions for accessing and printing the Multi-manager
Information Statement; and (f) instruct the shareholder that a paper
or email copy of the Multi-manager Information Statement may be
obtained, without charge, by contacting the Funds.
A ``Multi-manager Information Statement'' will meet the
requirements of Regulation 14C, Schedule 14C and Item 22 of Schedule
14A under the Exchange Act for an information statement, except as
modified by the requested order to permit Aggregate Fee Disclosure.
Multi-manager Information Statements will be filed electronically
with the Commission via the EDGAR system.
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8. Applicants state that disclosure of the fees that the Adviser
pays to each Wholly Owned Sub-Adviser would not serve any meaningful
purpose because investors pay the Adviser to retain and compensate the
Wholly Owned Sub-Advisers. The Adviser will compensate each Wholly
Owned Sub-Adviser out of the fees paid to the Adviser pursuant to its
Advisory Agreement with the applicable Fund. The fees negotiated
between the Adviser and the Wholly Owned Sub-Advisers under the
proposed manager-of-managers structure would be the equivalent of the
compensation packages that an investment manager negotiates with its
employees who are portfolio managers in a more traditional structure.
Applicants submit that granting the requested relief is appropriate in
the public interest and consistent with the protection of investors and
the policies fairly intended by the policy and provisions of the Act.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions: \4\
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\4\ Applicants will only comply with conditions 8, 9 and 12 if
they rely on the relief that would allow them to provide Aggregate
Fee Disclosure.
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1. Before a Fund may rely on the order requested in the
application, the operation of the Fund in the manner described in the
application, including the hiring of Wholly Owned Sub-Advisers, will be
approved by a majority of the Fund's outstanding voting securities, as
defined in the Act, or, in the case of a Fund all of whose public
shareholders purchase shares on the basis of a prospectus containing
the disclosure contemplated by condition 2 below, by the sole initial
shareholder before offering the Fund's shares to the public.
2. The prospectus for each Fund will disclose the existence,
substance, and effect of any order granted pursuant to the application.
In addition, each Fund will hold itself out to the public as employing
the multi-manager structure described in the application. The
prospectus will prominently disclose that the Adviser has ultimate
responsibility, subject to oversight by the Board, to oversee the
Wholly Owned Sub-Advisers and recommend their hiring, termination, and
replacement.
3. A Fund will inform shareholders of the hiring of a new Wholly
Owned Sub-Adviser within 90 days after the hiring of a new Wholly Owned
Sub-Adviser pursuant to the Modified Notice and Access Procedures.
4. The Adviser will not make any Ineligible Sub-Adviser Changes
without that sub-advisory agreement, including the compensation to be
paid thereunder, being approved by the shareholders of the applicable
Fund.
[[Page 45388]]
5. At all times, at least a majority of the Board will be
Independent Trustees, and the nomination and selection of new or
additional Independent Trustees will be placed within the discretion of
the then-existing Independent Trustees.
6. Independent legal counsel, as defined in rule 0-1(a)(6) under
the Act, will be engaged to represent the Independent Trustees. The
selection of such counsel will be within the discretion of the then-
existing Independent Trustees.
7. When a sub-adviser change is proposed for a Fund, the applicable
Board, including a majority of the Independent Trustees, will make a
separate finding, reflected in the applicable Board minutes, that such
change is in the best interests of the Fund and its shareholders and
does not involve a conflict of interest from which the Adviser or any
sub-adviser that is an affiliated person of the Adviser derives an
inappropriate advantage.
8. The Adviser will provide the Board, no less frequently than
quarterly, with information about the profitability of the Adviser on a
per-Fund basis. The information will reflect the impact on
profitability of the hiring or termination of any sub-adviser during
the applicable quarter.
9. Whenever a sub-adviser is hired or terminated, the Adviser will
provide the Board with information showing the expected impact on the
profitability of the Adviser.
10. The Adviser will provide general management services to each
Fund, including overall supervisory responsibility for the general
management and investment of the Fund's assets and, subject to review
and approval of the Board (except that with respect to (c) and (d)
below, no approvals are necessary), the Adviser will: (a) Set the
Fund's overall investment strategies; (b) evaluate, select and
recommend Wholly Owned Sub-Advisers to manage all or part of the Fund's
assets; (c) allocate and, when appropriate, reallocate each Fund's
assets among one or more Wholly Owned Sub-Advisers; (d) monitor and
evaluate the performance of Wholly Owned Sub-Advisers; and (e)
implement procedures reasonably designed to ensure that the Wholly
Owned Sub-Advisers comply with the Fund's investment objective,
policies and restrictions.
11. No trustee or officer of the Trust, or a Fund, or director,
manager, or officer of the Adviser, will own directly or indirectly
(other than through a pooled investment vehicle that is not controlled
by such person), any interest in a sub-adviser to a Fund, except for
ownership of interests in the Adviser or any entity, except a Wholly
Owned Sub-Adviser, that controls, is controlled by, or is under common
control with the Adviser.
12. Each Fund will disclose the Aggregate Fee Disclosure in its
registration statement.
13. In the event the Commission adopts a rule under the Act
providing substantially similar relief to that requested in the
application, the requested order will expire on the effective date of
that rule.
For the Commission, by the Division of Investment Management,
under delegated authority.
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-18561 Filed 7-30-12; 8:45 am]
BILLING CODE 8011-01-P