| UNITED STATES | ||
| SECURITIES AND EXCHANGE COMMISSION | ||
| Washington, D.C. 20549 | ||
| SCHEDULE 14A | ||
| Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 | ||
| Filed by the Registrant x | ||
| Filed by a Party other than the Registrant ¨ | ||
| Check the appropriate box: | ||
| ¨ | 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 | |
| FPA CAPITAL FUND, INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
| Payment of Filing Fee (Check the appropriate box): | ||
| 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 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| (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: | |
 | FPA CAPITAL FUND, INC. 11601 Wilshire Boulevard, Suite 1200 Los Angeles, California 90025 |
NOTICE OF ADJOURNMENT
WE NEED YOUR HELP
December 30, 2020
Dear Shareholder,
We need your help. The Special Meeting of Shareholders of your Fund, FPA Capital Fund, Inc., was adjourned until January 27th to provide shareholders who have not yet cast their proxy vote, more time to do so. Our records indicate that you have not yet cast your proxy voting instructions. It is critical that we receive your response so that we may proceed with the important business of the Fund. At this time, more than 85% of votes have been in favor of the proposals and we need fewer than 10% of the outstanding shares to vote to achieve quorum. Please vote today. The Board of Directors recommends that shareholders vote “FOR” the proposals.
The proxy statement can be found at https://vote.proxyonline.com/fpa/docs/CapitalFund2020.pdf. If you have any proxy related questions, or would like to cast your proxy vote by phone, please call 1-888-605-1957 for assistance. Voting by telephone usually takes less than 3 minutes. Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern time. We very much appreciate your attention to this matter.
Sincerely,
J. Richard Atwood
President of FPA Capital Fund, Inc.
Four convenient voting methods…
1. Vote by Phone with a Representative: You may cast your vote by telephone with a proxy representative by calling toll-free 1-888-605-1957. Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern time.
2. Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).
3. Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.
4. Vote by mail: You may cast your vote by signing, dating, and mailing the enclosed proxy card(s) in the postage-prepaid return envelope provided.
NOBO/registered