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SMALLCAP WORLD FUND INC (Form: N-PX, Filing Date: 08/27/2009)

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SMALLCAP WORLD FUND INC (Form: N-PX, Filing Date: 08/27/2009) SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2009-08-27 | Period of Report: 2009-06-30 SEC Accession No. 0000858744-09-000043 (HTML Version on secdatabase.com) FILER SMALLCAP WORLD FUND INC Mailing Address Business Address 333 S HOPE ST - 55TH FL 333 S HOPE ST - 55TH FL CIK:858744| IRS No.: 000000000 | State of Incorp.:MD | Fiscal Year End: 0930 (MICG) (MICG) Type: N-PX | Act: 40 | File No.: 811-05888 | Film No.: 091038416 LOS ANGELES CA 90071 LOS ANGELES CA 90071 213-486-9200 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX Annual Report of Proxy Voting Record of Registered Management Investment Company Investment Company Act File Number: 811-05888 SMALLCAP World Fund, Inc. (Exact Name of Registrant as Specified in Charter) 333 South Hope Street, Los Angeles, California 90071 (Address of Principal Executive Offices) Registrant's telephone number, including area code: (213) 486-9200 Date of fiscal year end: September 30 Date of reporting period: July 1, 2008 - June 30, 2009 Chad L. Norton Capital Research and Management Company 333 South Hope Street Los Angeles, California 90071 (Name and Address of Agent for Service) Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITEM 1 – Proxy Voting Record Fund Name : SMALLCAP World Fund, Inc. Reporting Period: July 01, 2008 - June 30, 2009 A&D PHARMA HLDGS N V Ticker Security ID: Meeting Date Meeting Status CINS 002481208 04/24/2009 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Adopt the annual accounts for Mgmt N/A For N/A the FYE 31 DEC 2008 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Approve the appropriation of Mgmt N/A For N/A accrued profit to the FYE 31 DEC 2008 6 Grant discharge to the Executive Mgmt N/A For N/A Directors for their management during the FY 2008 7 Grant discharge to the Non- Mgmt N/A For N/A Executive Directors for their supervision during the FY 2008 8 Authorize the Board of Directors Mgmt N/A For N/A to appoint the Auditors for the FY 2009 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amend the Articles of Mgmt N/A Abstain N/A Association 11 Re-appointment of Mr. Walid Mgmt N/A For N/A Abboud, Mr. Ludovic Robert, Mr. Roger Akoury as Non-Executive Directors of the Company 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authorize the Board to buy back Mgmt N/A Abstain N/A Global Depository Receipts and shares of the Company 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A A&D PHARMA HLDGS N V Ticker Security ID: Meeting Date Meeting Status CINS 002481208 09/18/2008 Voted Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amend the Articles of AssociationMgmt N/A For N/A in order to restructure the Board, as specified in the Company s Notice of Meeting enclosed herewith 3 Appoint Mr. Roberto Musneci as Mgmt N/A For N/A Non-Executive Director of the Company, as specified in the Company s Notice of Meeting enclosed herewith 4 Appoint of Mr. Michael Tetreault Mgmt N/A For N/A Schilling as Non-Executive Director of the Company, as specified n the Company s Notice of Meeting enclosed herewith 5 Approve to grant of discharge to Mgmt N/A For N/A Messers. Dragos Dinu, Roger de Bazelaire, Vivian Diaconescu, Claudiu Opran, David Ebsworth, Urs Kamber, Eric ter Hark, Michael Wemms and William Wells, resigning from the Board, as specified in the Company s Notice of Meeting enclosed herewith 6 Approve the designation of each Mgmt N/A For N/A individual Executive Director as authorized to represent the Company in entering into an agreement with Mr. David Ebsworth, Chairman of the Board, on the consequences of his resignation, as specified in the Company s Notice of Meeting enclosed herewith 7 Elect Mr. Walid Abboud as a new Mgmt N/A For N/A Chairman of the Board, as specified in the Company s Notice of Meeting enclosed herewith 8 Authorize of the Board to buy Mgmt N/A For N/A back Global Depository Receipts and shares of the Company, as specified in the Company s Notice of Meeting enclosed herewith AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For For For 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A Aalberts Industries NV Ticker Security ID: Meeting Date Meeting Status CINS N00089271 04/20/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Reserves and Dividend Policy Mgmt Abstain TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratification of Executive Board Mgmt For TNA N/A Acts 8 Ratification of Supervisory Board Mgmt For TNA N/A Acts 9 Election of Executive Board Mgmt For TNA N/A 10 Elect Wim Pelsma Mgmt For TNA N/A 11 Elect A.B. van Luyk Mgmt For TNA N/A 12 Supervisory Board Fees Mgmt For TNA N/A 13 Authority to Issue Shares w/ Mgmt For TNA N/A Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For TNA N/A Preemptive Rights 15 Authority to Repurchase Shares Mgmt For TNA N/A 16 Authority to Cancel Shares Mgmt For TNA N/A 17 Amendments to Articles Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Electronic Means of Mgmt For TNA N/A Communication 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A Abaxis, Inc. Ticker Security ID: Meeting Date Meeting Status ABAX CUSIP 002567105 10/28/2008 Voted Meeting Type Country of Trade Annual United States Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Clinton Severson Mgmt For For For 1.2 Elect Richard Bastiani Mgmt For For For 1.3 Elect Henk Evenhuis Mgmt For For For 1.4 Elect Brenton Hanlon Mgmt For For For 1.5 Elect Prithipal Singh Mgmt For For For 1.6 Elect Ernest Tucker, III Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Abiomed, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald Dollens Mgmt For For For 1.2 Elect Desmond O'Connell, Jr. Mgmt For For For 1.3 Elect Dorothy Puhy Mgmt For For For 2 2008 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Aboitiz Equity Ventures Inc Ticker Security ID: Meeting Date Meeting Status CINS Y0001Z104 05/18/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Meeting Minutes Mgmt For For For 3 President's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Bylaws Mgmt For Abstain Against 10 Elect Jon Ramon Aboitiz Mgmt For For For 11 Elect Erramon I.
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