SCHEDULE 14A INFORMATION
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 Pursuant
to Sec. 240.14a-11(c) or
Sec. 240.14a-12
Fidelity Securities Fund
(IF YOU CHECKED "FILED BY
REGISTRANT ABOVE" DO NOT
FILL THIS IN: 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:
(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:
FIDELITY SECURITIES FUND:
FIDELITY BLUE CHIP GROWTH FUND
FIDELITY DIVIDEND GROWTH FUND
FIDELITY GROWTH & INCOME PORTFOLIO
FIDELITY OTC PORTFOLIO
TELEPHONE VOTING SCRIPT
Introduction
HELLO, MR./MS. (SHAREHOLDER). MY NAME IS ___________. I AM CALLING
ON BEHALF OF FIDELITY INVESTMENTS FOLLOWING UP ON A RECENT PROXY
MAILING THEY SENT YOU REGARDING THE ____________ (FOUR OPTIONS:
FIDELITY BLUE CHIP GROWTH FUND, FIDELITY DIVIDEND GROWTH FUND,
FIDELITY GROWTH & INCOME PORTFOLIO, OR FIDELITY OTC PORTFOLIO .) I'M
ASSISTING FIDELITY IN CONNECTION WITH THE PROXY VOTE TO APPROVE
SEVERAL IMPORTANT PROPOSALS THAT AFFECT THE FUND AND YOUR INVESTMENT
IN IT. I AM CALLING YOU TO ENCOURAGE YOU TO VOTE YOUR PROXY IF YOU
HAVE NOT YET DONE SO.
HAVE YOU RECEIVED THE ____________ (FOUR OPTIONS: FIDELITY BLUE CHIP
GROWTH FUND, FIDELITY DIVIDEND GROWTH FUND, FIDELITY GROWTH & INCOME
PORTFOLIO, OR FIDELITY OTC PORTFOLIO) PROXY MATERIAL? THE PACKAGE WAS
MAILED IN APRIL. (Describe the mailings to the shareholder if he/she
does not recall it ==> 6"x9" envelope with yellow and black bar down
the side.)
If NO: Confirm shareholder's address for the purpose of sending proxy
materials.
Q: COULD I PLEASE CONFIRM YOUR ADDRESS FOR THE PURPOSE OF SENDING
PROXY MATERIALS TO YOU?
(If address is incorrect, please write down correct address at end of
script under "Comments" and forward to Fidelity.)
Tell the shareholder that a new package will be mailed to him/her. Ask
the shareholder to review the material upon receipt and vote his/her
shares by signing, dating and mailing the proxy card in the return
envelope provided, before the shareholder meeting on June 14. Inform
the shareholder that if he/she wishes to vote by fax, he/she may do
so. Thank the shareholder for his/ her time. (End phone call.)
I WILL HAVE A NEW PROXY PACKAGE MAILED TO YOU. PLEASE REVIEW THE
MATERIAL WHEN YOU RECEIVE IT AND VOTE YOUR SHARES BY SIGNING, DATING
AND MAILING THE PROXY CARD IN THE RETURN ENVELOPE PROVIDED, TO ENSURE
THAT YOUR VOTE IS COUNTED AT THE SHAREHOLDER MEETING SCHEDULED FOR
JUNE 14. IF YOU WOULD LIKE TO VOTE BY FAX, YOU MAY FAX YOUR SIGNED
PROXY CARD TO 1-888-451-8683. THANK YOU FOR YOUR TIME THIS EVENING.
(End call.)
If YES: Q: HAVE YOU REVIEWED THE MATERIAL?
If NO: PLEASE REVIEW THE MATERIAL AT YOUR EARLIEST CONVENIENCE AND
VOTE YOUR SHARES BY SIGNING, DATING AND MAILING THE PROXY CARD IN THE
RETURN ENVELOPE PROVIDED, TO ENSURE THAT YOUR VOTE IS COUNTED AT THE
SHAREHOLDER MEETING SCHEDULED ON JUNE 14. IF YOU WOULD LIKE TO VOTE BY
FAX, YOU MAY FAX YOUR SIGNED PROXY CARD TO 1-888-451-8683.
If YES: DO YOU HAVE ANY QUESTIONS?
If YES: Only answer questions using the proxy material. (See attached
list of approved Q&A). (DO NOT GUESS). If the shareholder has
questions that are account-specific and outside the scope of the proxy
statement, ask if they would like to be transferred to a Fidelity
representative.
If YES: Conference in Fidelity at 1-800-544-6666, introduce the
customer, and transfer the call. (End call.)
I'D BE GLAD TO TRANSFER YOU TO A FIDELITY REPRESENTATIVE RIGHT NOW TO
HELP ANSWER YOUR QUESTIONS. PLEASE HOLD WHILE I CALL FIDELITY. (Once
Fidelity rep answers and customer is still on hold ==> THIS IS
______FROM DF KING. WE ARE ASSISTING FIDELITY IN CALLING
____________ (FOUR OPTIONS: FIDELITY BLUE CHIP GROWTH FUND, FIDELITY
DIVIDEND GROWTH FUND, FIDELITY GROWTH & INCOME PORTFOLIO, OR FIDELITY
OTC PORTFOLIO) SHAREHOLDERS TO ENCOURAGE THEM TO VOTE THE PROXY THAT
WAS RECENTLY MAILED TO THEM. I HAVE A SHAREHOLDER ON HOLD AND THEY
HAVE FURTHER QUESTIONS I AM UNABLE TO ANSWER. COULD YOU PLEASE SPEAK
TO HIM/HER? (Then conference call in customer and introduce customer
to Fidelity rep ==> HELLO, MR./MS. ______, I HAVE ________ FROM
FIDELITY ON THE LINE AND HE/SHE'LL BE HAPPY TO HELP ANSWER YOUR
QUESTIONS. THANK YOU. (Transfer customer and end call.)
If YES and Premium customer:
Conference in Fidelity at 1-800-544-4442. Note: Premium hours are
8am-8pm across all time zones, Monday through Friday. When prompted
enter Premium team number (do not enter "005" for Team 005. For Team
005, enter 5). If you do not have the team number, stay on the line,
introduce the customer, and transfer the call. (End call.)
I'D BE GLAD TO TRANSFER YOU TO A FIDELITY REPRESENTATIVE RIGHT NOW TO
HELP ANSWER YOUR QUESTIONS. PLEASE HOLD WHILE I CALL FIDELITY. (Once
Fidelity Rep answers and customer is still on hold ==> THIS IS
______FROM DF KING. WE ARE ASSISTING FIDELITY IN CALLING ____________
(FOUR OPTIONS: FIDELITY BLUE CHIP GROWTH FUND, FIDELITY DIVIDEND
GROWTH FUND, FIDELITY GROWTH & INCOME PORTFOLIO, OR FIDELITY OTC
PORTFOLIO) SHAREHOLDERS TO ENCOURAGE THEM TO VOTE THE PROXY THAT WAS
RECENTLY MAILED TO THEM. I HAVE A PREMIUM SHAREHOLDER ON HOLD AND
HE/SHE HAS FURTHER QUESTIONS I AM UNABLE TO ANSWER. COULD YOU PLEASE
SPEAK TO HIM/HER? (Then conference call in customer and introduce
customer to Fidelity rep ==> HELLO, MR./MS. ______, I HAVE ________
FROM FIDELITY ON THE LINE AND HE/SHE'LL BE HAPPY TO HELP ANSWER YOUR
QUESTIONS. THANK YOU. (Transfer customer and end call.)
If NO: Politely refer them to Fidelity at 1-800-544-6666. Thank the
shareholder for his/ her time. (End phone call.)
If shareholder sounds hostile:
Thank the shareholder for his/ her time. (End phone call.)
OKAY, I WILL GIVE YOU FIDELITY'S PHONE NUMBER IN CASE YOU'D LIKE TO
CALL THEM AT ANOTHER TIME. THE PHONE NUMBER IS 1-800-544-6666. THANK
YOU FOR YOUR TIME THIS EVENING. (End call.)
If not hostile: After answering all questions, offer the shareholder
the opportunity to vote by telephone. Let the shareholder know that
you will be recording the next part of the call, to ensure accuracy in
his/her vote. Confirm the shareholder's identity by having him/her
repeat his/her full name, address and the last 4 digits of his/her
social security number. Record the shareholder's vote on the proposal.
If the shareholder asks how the Board of Trustees voted, inform
him/her that the Board of Trustees recommend a vote in favor of the
proposals.
Inform the shareholder that a confirmation letter will be sent to
him/her, with a phone number to call if an error was made in recording
his/her vote, or if he/she wishes to change his/her vote for any
reason. Thank the shareholder for his/her time, and end the phone
call.
TO FACILITATE YOUR VOTING OF THE PROXY, YOU CAN VOTE BY TELEPHONE. IF
YOU WOULD LIKE TO VOTE BY TELEPHONE, THE NEXT PART OF OUR CALL WILL BE
RECORDED. THIS IS TO ENSURE ACCURACY OF YOUR VOTE. ALSO, WE WILL BE
SENDING YOU A CONFIRMATION LETTER FOR YOUR RECORDS WITH A PHONE NUMBER
TO CALL IN CASE ANY ERROR WAS MADE IN RECORDING YOUR VOTE, OR IF YOU
WISH TO CHANGE YOUR VOTE FOR ANY REASON.
WOULD YOU LIKE TO VOTE BY TELEPHONE?
If NO: Politely refer him/her to Fidelity at 1-800-544-6666. (End
call)
If YES: Confirm the shareholder's identity by having him/her repeat
their full name, address and the last 4 digits of his/her social
security number. Record the shareholder's vote on the proposals.
COULD I PLEASE HAVE THE LAST FOUR DIGITS OF YOUR SOCIAL SECURITY
NUMBER? (If it doesn't match, ask for the last four digits of the
social security number on the account.)
(If customer does not feel comfortable giving any part of his/her
social security number, empathize and say that we require
identification through this method to take a vote over the phone. If
the customer is still uncomfortable, explain that while you cannot
take the vote over the phone, you can mail him/her proxy materials and
they can vote by mail.)
I UNDERSTAND THAT YOU MAY FEEL UNCOMFORTABLE GIVING PART OF YOUR
SOCIAL SECURITY NUMBER OVER THE PHONE. IT IS PART OF OUR REQUIRED
PROCEDURES, HOWEVER, TO ENSURE PROPER IDENTIFICATION BEFORE WE TAKE
ANY VOTES OVER THE PHONE. IS THIS OK WITH YOU? (If customer agrees,
proceed with vote. If customer doesn't agree, offer to send proxy
materials.)
AGREES TO GIVE LAST FOUR DIGITS OF SSN:
NOW I WILL READ YOU THE PROPOSALS AND ASK YOU WHETHER YOU VOTE "FOR",
"AGAINST", OR "ABSTAIN".
FIDELITY BLUE CHIP GROWTH FUND:
1. To elect a Board of Trustees.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
2. To ratify the selection of Deloitte & Touche LLP as independent
accountants of the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
3. To authorize the Trustees to adopt an amended and restated
Declaration of Trust.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
4. To approve an amended management contract for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
6. To approve an amended sub-advisory agreement with Fidelity
Management & Research (Far East) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
7. To approve an amended sub-advisory agreement with Fidelity
Management & Research (U.K.) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
8. To approve a Distribution and Service Plan pursuant to Rule 12b-1
for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
14. To amend the fundamental investment limitation concerning
diversification for the fund to exclude "securities of other
investment companies" from the limitation.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
FIDELITY DIVIDEND GROWTH FUND
1. To elect a Board of Trustees.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
2. To ratify the selection of PricewaterhouseCoopers LLP as
independent accountants of the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
3. To authorize the Trustees to adopt an amended and restated
Declaration of Trust.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
4. To approve an amended management contract for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
6. To approve an amended sub-advisory agreement with Fidelity
Management & Research (Far East) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
7. To approve an amended sub-advisory agreement with Fidelity
Management & Research (U.K.) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
14. To amend the fundamental investment limitation concerning
diversification for the fund to exclude "securities of other
investment companies" from the limitation.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
FIDELITY GROWTH & INCOME PORTFOLIO
1. To elect a Board of Trustees.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
2. To ratify the selection of PricewaterhouseCoopers LLP as
independent accountants of the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
3. To authorize the Trustees to adopt an amended and restated
Declaration of Trust.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
5. To approve an amended management contract for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
6. To approve an amended sub-advisory agreement with Fidelity
Management & Research (Far East) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
7. To approve an amended sub-advisory agreement with Fidelity
Management & Research (U.K.) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
8. To approve a Distribution and Service Plan pursuant to Rule 12b-1
for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
14. To amend the fundamental investment limitation concerning
diversification for the fund to exclude "securities of other
investment companies" from the limitation.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
FIDELITY OTC PORTFOLIO
1. To elect a Board of Trustees.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
2. To ratify the selection of Deloitte & Touche LLP as independent
accountants of the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
3. To authorize the Trustees to adopt an amended and restated
Declaration of Trust.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
4. To approve an amended management contract for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
6. To approve an amended sub-advisory agreement with Fidelity
Management & Research (Far East) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
7. To approve an amended sub-advisory agreement with Fidelity
Management & Research (U.K.) Inc. for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
8. To approve a Distribution and Service Plan pursuant to Rule 12b-1
for the fund.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
9. To eliminate Fidelity OTC Portfolio's fundamental policies
concerning diversification and adopt a non-fundamental limitation
concerning diversification.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
10. To change Fidelity OTC Portfolio's policy concerning industry
concentration.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
11. To eliminate fundamental investment policies of Fidelity OTC
Portfolio.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
12. To eliminate a fundamental investment policy of Fidelity OTC
Portfolio.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
13. To adopt a standard investment policy for Fidelity OTC Portfolio
concerning temporary investments.
DO YOU VOTE "FOR", "AGAINST" OR "ABSTAIN?"
THANK YOU. AS I MENTIONED, I'LL BE SURE TO SEND A CONFIRMATION OF
YOUR VOTE TO YOU BY MAIL. THANKS FOR YOUR TIME THIS EVENING. (End
call.)
DOES NOT AGREE TO GIVE LAST FOUR DIGITS OF SSN: UNFORTUNATELY, I
WILL NOT BE ABLE TO TAKE YOUR VOTE OVER THE PHONE. WHAT I CAN DO IS
HAVE A NEW PROXY PACKAGE MAILED TO YOU. PLEASE REVIEW THE MATERIAL
WHEN YOU RECEIVE IT AND VOTE YOUR SHARES BY SIGNING, DATING AND
MAILING THE PROXY CARD IN THE RETURN ENVELOPE PROVIDED, TO ENSURE THAT
YOUR VOTE IS COUNTED AT THE SHAREHOLDER MEETING SCHEDULED FOR MARCH
15. IF YOU WOULD LIKE TO VOTE BY FAX, YOU MAY FAX YOUR SIGNED PROXY
CARD TO 1-888-451-8683. THANK YOU FOR YOUR TIME THIS EVENING. (End
call.)
FIDELITY SECURITIES FUND:
FIDELITY BLUE CHIP GROWTH FUND
FIDELITY DIVIDEND GROWTH FUND
FIDELITY GROWTH & INCOME PORTFOLIO
FIDELITY OTC PORTFOLIO
LOG SHEET
Date__________________
DF King Rep_________________
Address Correction
Social Security No.(record from database; do not ask shareholder)_____
Shareholder Name______________________________________________________
Street Address _______________________________________________________
City_________________________________ State________ Zip Code__________
Materials to Be Sent
Proxy Card Only ________
Full Proxy Kit __________
Comments
Notable Shareholder Response__________________________________________
______________________________________________________________________
______________________________________________________________________
Other Comments________________________________________________________
______________________________________________________________________
______________________________________________________________________
Was Shareholder Transferred to Fidelity Representative? Yes____ No___
FIDELITY SECURITIES FUND:
FIDELITY BLUE CHIP GROWTH FUND
FIDELITY DIVIDEND GROWTH FUND
FIDELITY GROWTH & INCOME PORTFOLIO
FIDELITY OTC PORTFOLIO
Script for Leaving a Message on an Answering Machine
HELLO, MR./MS. (SHAREHOLDER). MY NAME IS ___________. I AM CALLING ON
BEHALF OF FIDELITY INVESTMENTS FOLLOWING UP ON A RECENT PROXY MAILING
THEY SENT YOU REGARDING THE ____________ (FOUR OPTIONS: FIDELITY BLUE
CHIP GROWTH FUND, FIDELITY DIVIDEND GROWTH FUND, FIDELITY GROWTH &
INCOME PORTFOLIO, OR FIDELITY OTC PORTFOLIO .) I'M ASSISTING FIDELITY
IN CONNECTION WITH THE PROXY VOTE TO APPROVE SEVERAL IMPORTANT
PROPOSALS THAT AFFECT THE FUND AND YOUR INVESTMENT IN IT.
AS AN OWNER OF THE ____________ (FOUR OPTIONS: FIDELITY BLUE CHIP
GROWTH FUND, FIDELITY DIVIDEND GROWTH FUND, FIDELITY GROWTH & INCOME
PORTFOLIO, OR FIDELITY OTC PORTFOLIO) , YOU SHOULD HAVE RECEIVED PROXY
MATERIALS IN THE MAIL. AT YOUR EARLIEST CONVENIENCE, PLEASE SIGN, DATE
AND MAIL THE PROXY CARD IN THE RETURN ENVELOPE PROVIDED TO YOU. IF YOU
HAVE ANY QUESTIONS ABOUT THE PROPOSALS OR DID NOT RECEIVE ANY PROXY
MATERIAL, PLEASE CALL FIDELITY AT 1-800-544-6666 [IF PREMIUM, ...
PLEASE CALL YOUR FIDELITY PREMIUM SERVICES TEAM AT 1-800-544-4442 FROM
8AM - 8PM ACROSS ALL TIME ZONES, MONDAY THROUGH FRIDAY]. THANK YOU FOR
YOUR TIME.
