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Introduction
1. Investment vehicle characteristics
2. Recommendations & strategies
3. Economic factors & business information
4. Laws & regulations
Wrapping up
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1.3.2.2 Shareholder rights
Achievable Series 66
1. Investment vehicle characteristics
1.3. Pooled investments
1.3.2. Mutual funds

Shareholder rights

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Like common stockholders, mutual fund shareholders have certain rights. This chapter covers:

  • Right to vote for the Board of Directors
  • Right to vote on fund-specific matters
  • Right to pro-rata share of dividend and capital gain distributions
  • Right to fund disclosures

Right to vote for the Board of Directors

Mutual fund shareholders have the right to vote for the Board of Directors (BOD) (sometimes called the Board of Trustees). The BOD is a group of shareholder-approved board members with industry knowledge or other valuable insight. Their primary job is to represent shareholder interests.

The BOD oversees the fund’s overall operations and helps ensure the fund complies with securities laws and regulations. If problems arise (for example, the fund isn’t complying with the law or the portfolio isn’t aligned with the fund’s objectives), the BOD is responsible for addressing them.

The BOD also nominates and oversees the fund’s investment adviser (the company responsible for investing the fund’s assets). The investment adviser employs the fund manager, the person who makes the day-to-day investment decisions. These roles matter because they control shareholder money.

Once the investment adviser is appointed, shareholders must approve* the initial advisory contract. The initial contract can last no more than two years. After that, the contract is subject to annual renewal, and approval can come from either:

  • the BOD, or
  • a majority of shareholder votes

Only one is required (not both). If the fund performs poorly, the BOD can replace the investment adviser and fund manager.

*Approval requires a majority of shareholder votes. Like common stockholders, shareholders receive more voting power as they own more shares. In particular, a shareholder gets one vote for each dollar invested in the fund. A “majority of shareholder votes” does not necessarily mean a majority of shareholders. For example, suppose one shareholder owns 51% of the fund’s total value and a million other shareholders own the remaining 49%. If the 51% shareholder votes to approve an item and the million other shareholders vote against it, the item still passes. The outcome depends on voting power, not the number of people voting.

The Investment Company Act of 1940 requires at least 40% of the BOD to be independent to help keep the board as unbiased as possible. An independent board member is also called non-interested. To qualify as non-interested, a board member must not have had any related business with the fund sponsor, investment adviser, or fund affiliates within the past two years.

By contrast, interested (non-independent) board members typically do business with, or are employees of, the sponsor, investment adviser, or fund affiliates (for example, a subsidiary of the fund sponsor). Any board member should raise concerns when something needs fixing, but independent members are more likely to do so because they have fewer ties to the fund’s management.

Right to vote on fund-specific matters

Shareholders are typically asked to vote annually on a variety of fund-specific matters. Similar to common stockholders, mutual fund shareholders can vote on major issues that affect the investment. For mutual funds, this includes:

  • Changes to the fund’s objective
    • For example, changing a stock fund to a bond fund
  • Changes to the fund’s structure
    • For example, changing from an open-end to closed-end fund
  • Changes to the fund’s fee schedule
    • For example, implementing 12b-1 fees*
  • Changes to the fund’s diversified status
    • For example, reclassifying a non-diversified fund as diversified

*12b-1 fees are marketing fees, which we will discuss later in this unit.

Right to pro-rata share of dividend and capital gain distributions

Most mutual funds make distributions to shareholders annually. Dividends represent income received from investments held in the fund’s portfolio.

For example, the Schwab Dividend Equity Fund (ticker: SWDSX) primarily invests in dividend-paying stocks and makes quarterly dividend distributions to shareholders. In 2022, the fund made dividend distributions totaling roughly $0.30 per share.

A fund may also make a capital gain distribution. This happens when the fund manager sells a security in the portfolio for a profit and then distributes that profit to shareholders.

For example, assume the Schwab fund buys Coca-Cola Co. stock (ticker: KO) for a total cost of $10 million and sells the position a few years later for $15 million. The fund could then distribute the $5 million gain to shareholders. These distributions are typically made once per year, often in December.

Shareholders have the right to receive dividend and capital gain distributions, but they do not vote on whether distributions are made. Instead, the BOD approves dividend payments. It’s common for the BOD to approve distributions because there are tax incentives to do so (covered later in this unit).

Right to fund disclosures

Most securities issuers must provide detailed disclosures to investors, and mutual funds are no exception. Mutual funds provide several key disclosure documents, including:

  • Prospectus
  • Statement of additional information (SAI)
  • Annual SEC report
  • Semi-annual shareholder report

Prospectus

The prospectus, sometimes called a statutory prospectus, provides the key fund information that investors and shareholders need. It must be delivered to investors:

  • at or prior to a solicitation (recommendation), or
  • by the settlement of a fund purchase if the transaction is unsolicited (no recommendation from a financial professional)

In today’s digital environment, investors are often given electronic access to the prospectus (for example, a link during an online purchase or a prospectus delivered by email).

Information disclosed in the prospectus includes:

  • The investment objective
  • Shareholder fees
  • Past performance (at least 1, 5, and 10-year returns)*
  • Details on investment adviser and fund manager
  • Related risks
  • Fund policies**
  • Financial highlights***

*Funds that have existed for at least 10 years must disclose the past 1, 5, and 10-year returns. If a fund is less than 10 years old, it must disclose as much of the typical requirement as possible, plus the life of the fund. For example, a fund in existence for 7 years would disclose the past 1, 5, and 7-year returns. A fund in existence for 4 years would disclose the past 1 and 4-year returns.

**Fund policies include minimum required investment (e.g., minimum $2,500 required to invest), availability of shares (e.g., shares only available to US citizens), and excessive trading policies (restrictions imposed on investors that quickly liquidate shares).

***Financial highlights include the fund’s historical income and expenses.

A fund prospectus can be dozens of pages long and difficult to read cover to cover. A summary prospectus, which is a condensed version of the prospectus, may be delivered instead of the statutory prospectus.

To view real-world versions of these documents, click these links:

  • Fidelity Value Fund statutory prospectus
  • Fidelity Value Fund summary prospectus

Statement of additional information (SAI)

The statement of additional information (SAI) provides detailed, “in the weeds” information about the fund. Most shareholders never read the SAI, but it’s useful if you want a deeper look at how the fund operates.

Information in the SAI includes micro-details on:

  • Fund policies
  • Investment-making decisions
  • Fund’s financials
  • Board member backgrounds

The SAI does not have to be delivered to investors, but it must be available upon request.

Click this link to view the SAI for the Fidelity Value Fund, a real world version of this disclosure.

Annual SEC report

Funds must file annual Securities and Exchange Commission (SEC) reports, which the SEC makes publicly available upon receipt. These reports include:

  • Market recaps over the previous year
  • Fund manager comments
  • Investment summary (details on fund portfolio)
  • Financial statements (balance sheet, income statement)
  • Financial highlights (income, expenses, returns)

Click this link to view the SEC annual report for the Fidelity Value Fund, a real world version of this disclosure.

Semi-annual shareholder report

Funds must make semi-annual reports available to shareholders. Much of the information overlaps with the annual SEC report, including:

  • Investment summary (details on fund portfolio)
  • Financial statements (balance sheet, income statement)
  • Financial highlights (income, expenses, returns)

Click this link to view the semi-annual shareholder report for the Fidelity Value Fund, a real world version of this disclosure.

Key points

Shareholder rights

  • Right to vote for Board of Directors
  • Right to approve investment adviser contract
  • Right to vote on fund-specific matters, including:
    • Fund’s objective
    • Changes to fund structure
    • Changes to fee schedule
    • Changes to diversified status
  • Right to receive pro-rata share of dividends
  • Right to fund disclosures
    • Prospectus
    • Statement of additional information
    • Annual SEC filing
    • Semi-annual shareholder report

Board of Directors (mutual fund)

  • Represents shareholder interests
  • Oversees overall operation of the fund
  • 40%+ must be independent (non-interested)
    • No more than 60% “interested”
  • Approve dividend and capital gain distributions

Statutory prospectus

  • Primary fund disclosure document
  • Must be delivered when:
    • Financial professionals solicit investors
    • An investor purchases shares unsolicited
  • Information disclosed includes:
    • The investment objective
    • Shareholder fees
    • Past performance (at least 1, 5, and 10-year returns)
    • Details on investment adviser and fund manager
    • Related risks
    • Fund policies
    • Financial highlights

Summary prospectus

  • Condensed version of the prospectus
  • May be delivered instead of statutory prospectus

Statement of additional information (SAI)

  • Provides micro-details on fund operations

Annual SEC report

  • Required disclosure report to regulators, which includes:
    • Market recaps over the previous year
    • Fund manager comments
    • Investment summary (details on fund portfolio)
    • Financial statements (balance sheet, income statement)
    • Financial highlights (income, expenses, returns)

Semi-annual shareholder report

  • Required disclosure report to shareholders, which includes:
    • Investment summary (details on fund portfolio)
    • Financial statements (balance sheet, income statement)
    • Financial highlights (income, expenses, returns)

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