SCHEDULE 14A INFORMATION | ||||
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PROXY STATEMENT PURSUANT TO SECTION 14(a) | ||||
OF THE SECURITIES EXCHANGE ACT OF 1934 | ||||
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| Filed by the Registrant | [X] | ||
| Filed by a Party other than the Registrant | [ ] | ||
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Check the appropriate box: | ||||
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[ ] | Preliminary Proxy Statement | |||
[ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials | |||
[ ] | Soliciting Material under Rule 14a-12 | |||
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| Fidelity Capital Trust | |||
| (Name of Registrant as Specified In Its Charter) | |||
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Payment of Filing Fee (Check the appropriate box): | ||||
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[X] | No fee required. | |||
[ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies: | ||
| (2) | Aggregate number of securities to which transaction applies: | ||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: | ||
| (4) | Proposed maximum aggregate value of transaction: | ||
| (5) | Total Fee Paid: | ||
[ ] | Fee paid previously with preliminary materials. | |||
[ ] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) | Amount Previously Paid: | ||
| (2) | Form, Schedule or Registration Statement No.: | ||
| (3) | Filing Party: | ||
| (4) | Date Filed: |
Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: National Financial Services LLC
Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
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Important proxy material is available for your review Dear Investor, Thank you for choosing to receive, through the electronic notification program, your shareholder reports and other documents (including proxies) for positions in your brokerage account(s) which is held at National Financial Services LLC, the clearing firm which provides clearing, custody and execution services for your brokerage account. You have elected to receive shareholder communications and submit voting instructions via the Internet. This e-mail notification contains information specific to your holding(s) in the security identified below. Please read the instructions carefully before proceeding. Important Notice regarding the Availability of Proxy Materials for the Shareholder Meeting [Trust Name]: [Fund Name] (format can be all caps or combination of upper and lower case letters) Special Meeting of Shareholders Meeting [Date/date]: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year) [If the original meeting has been adjourned to a new date the e-mail will include: Adjourned meeting date: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year)] For shareholders as of: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year) HOW TO VOTE: You can enter your proxy vote by clicking the "Proxy Voting" link for the third-party Internet site where you can use the control number listed below. In order to access this site, your browser must support secure transactions (security settings are typically accessible in the Tools/Options or Preferences tab on your Internet toolbar). Proxy Voting(this is a link to the proxy voting page)(link may not be bold) Because electronic proxy materials do not include a proxy card that you can mail in, you will need to cast your vote through the Internet or by touch-tone telephone. If you vote through the Internet link, you will be required to enter the control number. For touch-tone, you will be required to enter the control number. [Trust Name]: [Fund Name] (format can be all caps or combination of upper and lower case letters) To vote by touch-tone telephone, call [insert appropriate phone number - Broadridge 1-877-296-4941; D.F. King 1-800-991-5630] and follow the recorded instructions. You can access these proxy materials at the following Web [address[es]/address(es)]: [Letter to Shareholders[,]] [Notice of Meeting/Notice of Meeting,] and Proxy Statement[:] [Included if merger: Prospectus[:] If your e-mail software supports it, you can simply click on the above link[s]. If not, you can type (or copy and paste) the Web address[es] into the address line of your Web browser.Adobe® Acrobat® Readeris needed to view these documents. If you decide you no longer want to receive shareholder reports and other documents electronically, you can change your preference to receive these documents in paper by updating your account options online. Once you change your account preference, you will start receiving shareholder reports and other documents by U.S. mail. Please note that there may be a reasonable period of time before you begin receiving paper materials. | |
Help: (Note: Do not reply to this e-mail. Any e-mail received will not be reviewed or monitored.) | |
This communication is a transactional/relationship message from National Financial Services LLC. Do not reply to this e-mail message as it was automatically generated. Account(s) carried with National Financial Services LLC, Member NYSE,SIPC. 622776.2.1 |
Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: Fidelity Investments
Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
[Fidelity Investments pyramid design logo]
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[Green Line and Arrow Logo] | Important proxy materials are available for your review | Quick Links
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| Thank you for choosing eDelivery. You can now cast your proxy vote via the Internet. |
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| This e-mail notification contains information related to the security identified below which you hold or previously held in your benefit plan(s). |
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| Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting. |
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| [Trust Name: Fund Name] (format of trust and fund names can be all caps or combination of upper and lower case letters) |
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| Special Meeting of Shareholders |
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| Meeting date: [Month]/[Day]/[Year] (format can be MM/DD/YY or Month Day, Year) |
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| [If the original meeting has been adjourned to a new date, the email will include: Adjourned meeting date: [Month] [Date,] [Year]] (format can be MM/DD/YY or Month Day, Year) |
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| For Shareholders as of: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year) |
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| HOW TO VOTE: |
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| You are able to vote through the Internet or by touchtone telephone. When voting, you will be required to enter the CONTROL NUMBER below. |
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| To vote by the Internet, click the "Proxy Vote" link below and you will be directed to a third-party Internet site. Your browser must support secure transactions (security settings are typically accessible in the Tools/Options or Preferences tab on your Internet toolbar). Please read the instructions and proxy materials carefully before voting. |
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| [arrow]Proxy Vote(this is a link to the proxy voting page)(link may or may not be bold) |
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| To vote by touchtone telephone, call [insert appropriate phone number - Broadridge |
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| CONTROL NUMBER: [#############] |
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| The proxy materials can be found through the following [link[s]/link(s)]: |
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| [Letter to Shareholders[,]] Notice of Meeting[,] and Proxy Statement[:](words may or may not be bold) |
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| http://www.xxxxxxx |
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| [If proxy materials are for a merger proxy the email will also include: |
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| http://www.xxxxxxx] |
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| Adobe® Reader® is required to view these documents. To download a free copy, |
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| If you would like to request a paper copy of your shareholder documents at no charge, or if you have questions about this e-mail, please call your plan's toll-free number. You can also visit Fidelity NetBenefits® for more information about your benefits plan. |
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Privacy Policy | Terms of Use |
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To stop receiving e-mail notification of the online availability of your proxy materials and other shareholder documents (annual reports, semiannual reports, etc.) and begin receiving paper copies via U.S. mail, log in to www.netbenefits.com/profile. Please do not respond to this e-mail. |
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This mailbox is not monitored and you will not receive a response. |
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Fidelity Investments Institutional Operations Company, Inc., 245 Summer Street, Boston, MA 02210 |
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625428.5.1 |
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© 2014 FMR LLC All rights reserved |
FORM OF
SCREEN SCRIPT FOR REGISTERED SHAREHOLDER INTERNET VOTING
FIDELITY INVESTMENTS
D.F. King Version
www.2votemyproxy.com
[Upon log-in shareholder sees Screen 1]
SCREEN 1
"Log-in Screen"
Link 1 - (right justified)
View Proxy Materials
[link to all electronic proxy materials]
Text 1 - (centered)
Internet Proxy Voting Service
Fidelity Investments
Input A - (left justified)
Please enter the Control Number from your ProxyCard or eMail Notification:[box in which to insert control number appears here]
Input B - (centered)
[VOTE]
Graphic I - (left justified)
[Sample proxy card appears here to help shareholder identify the location of the control number on a proxy card]
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005 Web site policy DFKINGWORLDWIDE
[Upon input of Control Number and selection of input B ("Vote" button) shareholder is directed to Screen 2]
SCREEN 2
"Voting Screen"
Link 1 - (right justified)
Proxy Materials
Link 2 - (right justified)
[when select "View Proxy Materials" button two options appear: View All Proxy Materials View Current Proxy Materials]
Text 1 - (centered)
Internet Proxy Voting Service
Proxy Voting Form
Fidelity Investments
[Trust Name:]
[Fund Name]
[trust and fund name may appear on the same line]
Text 2 - (centered)
You are encouraged to specify your choice[s] by marking your selection[s] below. To submit your vote, please select the SUBMIT button at the bottom of the screen.If you do not select a vote option for [a/the] proposal, your vote for that proposal will be cast in accordance with the recommendation of the Board of Trustees.
Text 3 - (left justified)
Proposal[s]
THE BOARD OF TRUSTEES RECOMMENDS A VOTEFOR [[EACH OF] THE FOLLOWING PROPOSAL[S].]/[PROPOSAL[S] (applicable proposal number(s) are inserted here) ANDAGAINST PROPOSAL[S] (applicable proposal number(s) are inserted here).]:
Input A - (left justified)
1 | [Title of proposal to be inserted] |
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Input B - (left justified)
2 | [Title of proposal to be inserted] | [ ] For [ ] Against [ ] Abstain |
Input C - (left justified)
3 | [Title of proposal to be inserted] | [ ] For [ ] Against [ ] Abstain |
Input D - (left justified)
4 | [Title of proposal to be inserted] | [ ] For [ ] Against [ ] Abstain |
Input E - (left justified)
5 | [Title of proposal to be inserted] | [ ] For [ ] Against [ ] Abstain |
Text 3 - (centered)
Please refer to the proxy statement for discussion of [each of these/this] matter[s].
Input F - (centered)
You will have an opportunity to confirm that your [selections were/selection was] properly recorded after you submit your vote. If you would also like to receive an email confirmation, enter your email address here:
Text 4- (centered)
Please review your selection[s] carefully before voting.
If you vote more than once on the same Proxy, only your last (most recent) vote will be considered valid.
Input G - (centered)
Click here to sign and [Submit] your proxy vote and to
appoint [insert proxy agent names], or any one or more of them, attorneys, with full power of substitution, to vote all Fund shares that you are entitled to vote.
Links - (centered)
[Show Current Proxy Materials] [Show All Proxy Materials]
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005 Web site policy DFKINGWORLDWIDE
[Upon selection of "Submit" button shareholder is directed to Vote Confirmation Screen (Screen 3)]
SCREEN 3
"Vote Confirmation Screen"
Link 1 - (right justified)
Proxy Materials
Link 2 - (right justified)
[when select "View Proxy Materials" button two options appear: View All Proxy Materials View Current Proxy Materials]
Text 1 - (centered)
Internet Proxy Voting Service
Proxy Voting Form
Fidelity Investments
[Trust Name:]
[Fund Name]
[trust and fund name may appear on the same line]
Text 2 - (left justified)
Your vote has been submitted. [if shareholder hits the "Submit" button without filling in vote selections the following will be included:Since you did not enter any vote option[s] your vote has been registered as recommended by the Board of Trustees. You voted as follows:
Text 3 - (left justified)
1 | [Title of proposal to be inserted] |
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2 | [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
3 | [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
4 | [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
5 | [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
Text 4 - (centered)
Please refer to the proxy statement for discussion of [each of these/this] matter[s].
Text 5 - (centered)
[If email confirmation was requested on the "Voting Screen":] An email with confirmation of this vote will be sent to: [email address]
Hyperlink 1 - (centered)
[Change My Vote]
[Directs shareholder to Screen 2 "Voting Screen" to change vote]
Hyperlink 2 - (centered)
[Print]
[Directs shareholder to "Proxy Vote Summary Page"]
Hyperlink 3 - (centered)
[Vote Another Proxy]
[Directs shareholder to Screen 1 "Log-in Screen"]
Hyperlink 4 - (centered)
[Exit Internet Proxy Voting Service]
[Directs shareholder to Screen 4 "Exit Screen"]
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005 Web site policy DFKINGWORLDWIDE
[Upon selection of "Exit Internet Proxy Voting Service" button on Screen 3 shareholder is directed to Screen 4]
SCREEN 4
"Exit Screen"
Text 1 - (centered)
Internet Proxy Voting Service
Fidelity Investments
Thank you for voting.
Have a nice day!
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005
[Upon selection of the "Print" button on Screen 3 a summary in the following form prints]
Form of
"Proxy Vote Summary Page"
Text 1 - (centered)
Internet Proxy Voting Service
Proxy Voting Form
Fidelity Investments
[Trust Name:]
[Fund Name]
[trust and fund name may appear on the same line]
Text 2 - (left justified)
Your vote has been submitted. [if shareholder hits the "Submit" button without filling in vote selections the following will be included:Since you did not enter any vote option[s] your vote has been registered as recommended by the Board of Trustees. You voted as follows:
Text 3 - (left justified)
1 |
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| [Title of proposal to be inserted] |
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2 |
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| [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
3 |
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| [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
4 |
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| [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
5 |
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| [Title of proposal to be inserted] | [For/Against/Abstain](will appear based on how the shareholder voted) |
Text 4 - (centered)
Please refer to the proxy statement for discussion of [each of these/this] matter[s].
[If shareholder requests email confirmation on Screen 2 "Voting Screen", a confirmation in the following form will be sent to the designated email address]
Form Of
Email Confirmation
[Trust Name: Fund Name]
The Special Meeting of Shareholders to be held on [Meeting Date]
Date: xx/xx/xxxx
Time: XXXX
Control Number: *********XXXXX
Proposal 1: | [To elect a Board of Trustees:] |
Vote Received: | [For/Withhold Authority](will appear based on how the shareholder voted) |
(01) | (Nominee's name will appear) |
Vote Received: | [For/Withhold Authority](will appear based on how the shareholder voted) |
(02) | (Nominee's name will appear) |
Vote Received: | [For/Withhold Authority](will appear based on how the shareholder voted) |
(03) | (Nominee's name will appear) |
Vote Received: | [For/Withhold Authority](will appear based on how the shareholder voted) |
(##) (will continue until all Nominees have been listed) | (Nominee's name will appear) |
Vote Received: [For/Against/Abstain](will appear based on how the shareholder voted)
Proposal 2: | [Title of proposal to be inserted] |
Vote Received: [For/Against/Abstain](will appear based on how the shareholder voted)
Proposal 3: | [Title of proposal to be inserted] |
Vote Received: [For/Against/Abstain](will appear based on how the shareholder voted)
Proposal 4: | [Title of proposal to be inserted] |
Vote Received: [For/Against/Abstain](will appear based on how the shareholder voted)
Proposal 5: | [Title of proposal to be inserted] |
Text - (left justified)
Dear Shareholder:
In connection with the above-referenced Special Meeting of Shareholders, this notice will confirm that your shares have been voted as indicated above in accordance with your voting instructions. If your vote is incorrect, please log in atwww.2votemyproxy.com immediately to correct your vote. You may also call toll-free at 1-800-991-5630 and follow the recorded voting instructions. You will need your entire Control Number to vote.
On behalf of Fidelity Investments, thank you for your participation and cooperation.
[If shareholder selects "View Proxy Materials"]
Form Of
"View Proxy Materials Page"
View All Proxy Materials page:
Link 1 - (right justified)
View Proxy Materials Login
Link 2 - (right justified)
[when select "View Proxy Materials" button two options appear: View All Proxy Materials View Current Proxy Materials]
[when select "Log-in" button shareholder is directed to Screen 1 "Log-in Screen"]
Text - (left justified)View Proxy Materials
Text - (left justified)[Fidelity Investments]
[Fidelity Investments only appears when selecting to view materials from the log-in screen]
Text - (left justified)[Click on the document that you wish to view:]
[If shareholder has already input his/her control number the trust name: fund name, proxy materials for the campaign to which the control number applies, as well as well as shareholder meeting information (date, time, location) will appear before the table)
Table 1 - (centered)
Date | Trust Name: Fund Name(s) | Link(s) |
[Mail Date of Proxy Inserted here] | [Trust Name: Fund Name(s) Inserted Here] | [Links to Letter, Q&A, Notice, Proxy Statement, Prospectus, Additional Solicitation Material, and Information Statement Inserted Here as applicable] |
[Mail Date of Proxy Inserted here] | [Trust Name: Fund Name(s) Inserted Here] | [Links to Letter, Q&A, Notice, Proxy Statement, Prospectus, Additional Solicitation Material, and Information Statement Inserted Here as applicable] |
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005 Web site policy DFKINGWORLDWIDE
View Current Proxy Materials page:
Text - (left justified)View Current Proxy Materials
Text - (left justified)[Click on the document that you wish to view:]
[trust name: fund name, proxy materials for the campaign to which the control number applies, as well as well as shareholder meeting information (date, time, location) will appear here)
Text 2 - (across bottom of screen)
© 2014 D.F. King & Co. - 48 Wall Street - 22nd Floor - New York, NY - 10005 Web site policy DFKINGWORLDWIDE